EMBUTIDOS SERRANO SELECCION SL

Hoja BU10162· NIF B09433665

Struck off · 12/09/2019Burgos
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMBUTIDOS SERRANO SELECCION SL

NIF
Hoja registral
IRUS1000050648446
Legal formSociedad Limitada (SL)
Register referenceTomo 509 · Folio 176 · Hoja BU10162
StatusLiquidada

Activity

EMBUTIDOS SERRANO SELECCION SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 7 filings for this company, from 20 April 2011 to 12 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
EMBUTIDOS SERRANO SEL…Ortiz Diaz AntonioOrtiz Diaz AntonioCABO NORFEU SLCABO NORFEU SLLA COPA FRIA SLLA COPA FRIA SLDULCE Y AMARGO SLDULCE Y AMARGO SLLIQUIDO FRIO SLLIQUIDO FRIO SLPIMIENTA Y FRUTA SLPIMIENTA Y FRUTA SLHIELO Y AGUA SLHIELO Y AGUA SLALMACENES COLEGIATA SLALMACENES COLEGIATA …PIELES Y FORNITURAS SLPIELES Y FORNITURAS …ALMACENES BORJA Y DIAZ SLALMACENES BORJA Y DI…EL GNOMO DE MADRID SLEL GNOMO DE MADRID SLGRIS Y BLANCO SLGRIS Y BLANCO SLESTUDIOS FINANCIEROS Y GESTIONES INMOBILIARIAS E INVERSIONES SOCIEDAD LIMITADAESTUDIOS FINANCIEROS…ECC CONSULTORIA INTEGRAL DE EMPRESAS SOCIEDAD LIMITADAECC CONSULTORIA INTE…CENTRO 1 FORMACION INTEGRAL SOCIEDAD LIMITADACENTRO 1 FORMACION I…ORSA BUSSINES SOLUTIONS SOCIEDAD LIMITADAORSA BUSSINES SOLUTI…LUDE BUSSINES INSTRUMENTAL SOCIEDAD LIMITADALUDE BUSSINES INSTRU…ELMU SOLUTIONS BUSSINES SOCIEDAD LIMITADAELMU SOLUTIONS BUSSI…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 3
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 3
  3. DisoluciónPublished 12/09/2019· Registered 05/09/2019· I/A 3
  4. ExtinciónPublished 12/09/2019· Registered 05/09/2019· I/A 3
  5. Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 2
  6. NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 2
  7. Modificaciones estatutariasPublished 20/04/2011· Registered 11/04/2011· I/A 2

Changes

  1. 12/09/2019Disolución
  2. 12/09/2019Extinción
  3. 20/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2019#5577857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBUTIDOS SERRANO SELECCION SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DIAZ ANTONIO. Nombramientos. LiqUnico: ORTIZ DIAZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin…
  2. 20/04/2011#1179941
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMBUTIDOS SERRANO SELECCION SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ DIAZ ANTONIO;LOZANO GONZALEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: ORTIZ DIAZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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/ MADRID 3 BAJO, BURGOS
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector