ELECTRONICA SERRET SOCIEDAD LIMITADA

Hoja T15777· NIF B43522952

VigenteTarragona
Registered address :
Activity :
Fabricación de equipos eléctricos y electrónicos para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Serret Sole èric, Serret Sole Anna

Legal information

Legal information for ELECTRONICA SERRET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110604738
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ELECTRONICA SERRET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de equipos eléctricos y electrónicos para vehículos de motor” (CNAE 2931). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

2931 · Fabricación de equipos eléctricos y electrónicos para vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELECTRONICA SERRET SO…Serret Sole AnnaSerret Sole AnnaSerret Sole èricSerret Sole èricALT CAMP AV 2023, SOCIEDAD LIMITADAALT CAMP AV 2023, SO…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 3
  2. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 3
  3. Ampliación del objeto socialPublished 04/09/2024· Registered 28/08/2024· I/A 3
  4. Cambio de domicilio socialPublished 04/09/2024· Registered 28/08/2024· I/A 3

Changes

  1. 04/09/2024Ampliación del objeto social

    2931.

  2. 04/09/2024Cambio de domicilio social

    C/ LICORISTES 22 6 (VALLS)

Timeline (BORME)

  1. 04/09/2024#8237314
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    ELECTRONICA SERRET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRET MAGRIÑA FERNANDO. Nombramientos. Adm. Solid.: SERRET SOLE ERIC;SERRET SOLE ANNA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LICORISTES 22 6 (VALLS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de equipos eléctricos y electrónicos para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector