ESTRUCTURAS SERANTE SL
Hoja B333974· NIF B64262611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puruganan Soriano Markgil
Legal information
Legal information for ESTRUCTURAS SERANTE SL
Activity
ESTRUCTURAS SERANTE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 April 2011 to 4 May 2011, across 4 distinct types of filing.
Corporate purpose
LA ORGANIZACON DE CONVENCIONES Y ACTOS LUDICOS,FERIAS,EXPOSICIONES,CONGRESOS, PROMOCIONES,FIESTAS EN DISCOTECAS,HOTELES,RESTAURANTES,BARES MUSICALES,DISCOBARES,SALAS DE FIESTA,KARAOKES,CARPAS,ASI COMO LOS ACTOS AL AIRE...
Directors and representatives
Directors
Current
- Puruganan Soriano MarkgilSince 15/04/2011Administrador Único
Former
- Molina Castro Miguel AngelCeased on 15/04/2011Administrador Único
Authorised representatives
Former
- Romero Luna Juana MariaCeased on 31/03/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/05/2011· Registered 15/04/2011· I/A 4
- NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 4
- Cambio de domicilio socialPublished 04/05/2011· Registered 15/04/2011· I/A 4
- Cambio de objeto socialPublished 04/05/2011· Registered 15/04/2011· I/A 4
- RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 3
Changes
- 04/05/2011Cambio de domicilio social
CL LA GRANJA Num.19 (SANT CUGAT DEL VALLES)
- 04/05/2011Cambio de objeto social
LA ORGANIZACON DE CONVENCIONES Y ACTOS LUDICOS,FERIAS,EXPOSICIONES,CONGRESOS, PROMOCIONES,FIESTAS EN DISCOTECAS,HOTELES,RESTAURANTES,BARES MUSICALES,DISCOBARES,SALAS DE FIESTA,KARAOKES,CARPAS,ASI COMO LOS ACTOS AL AIRE...
Timeline (BORME)
- 04/05/2011#1195702RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ESTRUCTURAS SERANTE SL. Revocaciones. ADM.UNICO: MOLINA CASTRO MIGUEL ANGEL. Nombramientos. ADM.UNICO: PURUGANAN SORIANO MARKGIL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:MARKGIL PURUGANAN SORIANO. Cambio de domicilio social. CL LA GRANJA … - 12/04/2011#1167499Revocaciones
ESTRUCTURAS SERANTE SL. Revocaciones. APODERADO: ROMERO LUNA JUANA MARIA. Datos registrales. T 38748 , F 8, S 8, H B 333974, I/A 3 (31.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.