AGRICOLAS SERNA SL
Hoja MU28362· NIF B73027047
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosario Serna Pellicer
- Former name :
- FACHADAS SERNA SL
Legal information
Legal information for AGRICOLAS SERNA SL
Activity
AGRICOLAS SERNA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 24 August 2012 to 29 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Rosario Serna PellicerSince 22/11/2017Administrador Único
Former
- Maria Encarnacion Pellicer SanchezCeased on 22/11/2017Administrador Único
- Maria Encarnacion Serna PellicerCeased on 22/11/2017Administrador Único
- Juan Serna SernaCeased on 16/08/2012Administrador Único
Authorised representatives
Current
- Rosa Serna PellicerSince 27/12/2012Apoderado
Directors network map
Registered actos
Changes
- 29/11/2017Cambio de denominación social
FACHADAS SERNA SL→AGRICOLAS SERNA SL
- 23/08/2016Ampliación del objeto social
Arrendamiento de inmuebles urbanos y rusticos. Explotacion de fincas rusticas. Venta al por mayor de productos agricolas.
Timeline (BORME)
- 29/11/2017#4640767Ceses/DimisionesNombramientos
AGRICOLAS SERNA SL. Ceses/Dimisiones. Adm. Unico: MARIA ENCARNACION SERNA PELLICER. Nombramientos. Adm. Unico: ROSARIO SERNA PELLICER. Datos registrales. T 1545 , F 29, S 8, H MU 28362, I/A 7 (22.11.17).
- 29/11/2017#4640766Ceses/DimisionesNombramientos
AGRICOLAS SERNA SL. Ceses/Dimisiones. Adm. Unico: MARIA ENCARNACION PELLICER SANCHEZ. Nombramientos. Adm. Unico: MARIA ENCARNACION SERNA PELLICER. Datos registrales. T 1545 , F 29, S 8, H MU 28362, I/A 6 (22.11.17).
- 23/08/2016#3996007
Company name: FACHADAS SERNA SL
Cambio de denominación socialAmpliacion del objeto socialFACHADAS SERNA SL. Cambio de denominación social. AGRICOLAS SERNA SL. Ampliacion del objeto social. Arrendamiento de inmuebles urbanos y rusticos. Explotacion de fincas rusticas. Venta al por mayor de productos agricolas. Datos registrales. T 1545 , … - 03/01/2013#10449867
Company name: FACHADAS SERNA SL
NombramientosFACHADAS SERNA SL. Nombramientos. Apoderado: ROSA SERNA PELLICER. Datos registrales. T 1545 , F 28, S 8, H MU 28362, I/A 4 (27.12.12).
- 24/08/2012#1872017
Company name: FACHADAS SERNA SL
Ceses/DimisionesNombramientosFACHADAS SERNA SL. Ceses/Dimisiones. Adm. Unico: JUAN SERNA SERNA. Nombramientos. Adm. Unico: MARIA ENCARNACION PELLICER SANCHEZ. Datos registrales. T 1545 , F 28, S 8, H MU 28362, I/A 3 (16.08.12).
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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.