F SERENA MALLORCA S.L

Hoja B522344· NIF B67247551

Struck off · 16/07/2019Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
343 000,00 €
Incorporation :
02/08/2018

Legal information

Legal information for F SERENA MALLORCA S.L

NIF
Hoja registral
IRUS1000376357886
Legal formSociedades de responsabilidad limitada
Share capital343 000,00 €
Incorporation date02/08/2018
Register referenceTomo 46509 · Folio 222 · Hoja B522344
StatusLiquidada

Activity

F SERENA MALLORCA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 2 August 2018. The Spanish commercial register has published 9 filings for this company, from 2 August 2018 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 343 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

PROMOCION, DESARROLLO, EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS, INCLUSO BARES Y RESTAURANTES. EL ASESORAMIENTO EN LA PROMOCION, EL DESARROLLO, LA EXPLOTACION Y LA GESTION DE ESTABLECIMIENTOS HOTELEROS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/07/2019· Registered 08/07/2019· I/A 8
  2. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 7
  3. RevocacionesPublished 25/01/2019· Registered 17/01/2019· I/A 5
  4. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 6
  5. Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 4
  6. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 3
  7. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 2
  8. ConstituciónPublished 02/08/2018· Registered 25/07/2018· I/A 1
  9. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 16/07/2019Extinción

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 343 000,00 € (+340 000,00 €)
  2. 02/08/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/07/2019#5493024
    Extinción
    F SERENA MALLORCA S.L. Extinción. Datos registrales. T 46509 , F 222, S 8, H B 522344, I/A 8 ( 8.07.19).
  2. 08/02/2019#5248042
    Nombramientos
    F SERENA MALLORCA S.L. Nombramientos. APODERAD.SOL: QUIROGA MARTINEZ JAIME. Datos registrales. T 46509 , F 221, S 8, H B 522344, I/A 7 (31.01.19).
  3. 25/01/2019#5223473
    Revocaciones
    F SERENA MALLORCA S.L. Revocaciones. APODERAD.SOL: PRATS SALMURRI FEDERICO. Datos registrales. T 46509 , F 220, S 8, H B 522344, I/A 5 (17.01.19).
  4. 25/01/2019#5223444
    Nombramientos
    F SERENA MALLORCA S.L. Nombramientos. APODERAD.SOL: BATLLO FERRER ALEJANDRO. Datos registrales. T 46509 , F 220, S 8, H B 522344, I/A 6 (17.01.19).
  5. 22/01/2019#5214980
    Ampliación de capital
    F SERENA MALLORCA S.L. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 343.000,00 Euros. Datos registrales. T 46509 , F 220, S 8, H B 522344, I/A 4 (14.01.19).
  6. 09/08/2018#5004280
    Nombramientos
    F SERENA MALLORCA S.L. Nombramientos. APODERAD.SOL: DURAN FERNANDEZ ANTONIO. Datos registrales. T 46509 , F 219, S 8, H B 522344, I/A 3 ( 1.08.18).
  7. 09/08/2018#5004279
    Nombramientos
    F SERENA MALLORCA S.L. Nombramientos. APODERAD.SOL: PRATS SALMURRI FEDERICO;QUIROGA MARTINEZ JAIME. Datos registrales. T 46509 , F 218, S 8, H B 522344, I/A 2 ( 1.08.18).
  8. 02/08/2018#4994217
    ConstituciónNombramientos
    F SERENA MALLORCA S.L. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: PROMOCION, DESARROLLO, EXPLOTACION Y GESTION DE ESTABLECIMIENTOS HOTELEROS, INCLUSO BARES Y RESTAURANTES. EL ASESORAMIENTO EN LA PROMOCION, EL DESARROLLO, LA EXPLO…

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· Incorporated 2018

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 addressCL VIA LAYETANA NUM.30 (BARCELONA), Barcelona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector