GANADOS SERRA SA

Hoja L2899

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Share capital :
760 090,95 €
Director :
Serra Niubo Carlos

Legal information

Legal information for GANADOS SERRA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital760 090,95 €
Register referenceTomo 157 · Folio 61 · Hoja L2899
StatusVigente

Activity

GANADOS SERRA SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 4 filings for this company, from 30 December 2009 to 17 November 2011, across 4 distinct types of filing. Its registered share capital is 760 090,95 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GANADOS SERRA SASerra Niubo CarlosSerra Niubo CarlosSIZE&PACK INTERNACIONAL SOCIEDAD LIMITADASIZE&PACK INTERNACIO…INDELEBRE SOLUTIONS SLINDELEBRE SOLUTIONS …INVERNEGOCIOS CATALONIA 2009 SLINVERNEGOCIOS CATALO…OPQ NEGOCIOS 2009 SLOPQ NEGOCIOS 2009 SLINVERSIONES GREALO SLINVERSIONES GREALO SLDELFOSTEC AITONA SLDELFOSTEC AITONA SLDELFOSTEC VALLCALENT LLEIDA SLDELFOSTEC VALLCALENT…DELFOSTEC SUNYER SLDELFOSTEC SUNYER SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 24
  2. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 24
  3. Ampliación de capitalPublished 31/12/2009· Registered 18/12/2009· I/A 23
  4. ReeleccionesPublished 30/12/2009· Registered 17/12/2009· I/A 22

Capital · events

  1. 31/12/2009Ampliación de capital
    Resulting capital: 760 090,95 €

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. 17/11/2011#1459658
    Ceses/DimisionesNombramientos
    GANADOS SERRA SA. Ceses/Dimisiones. Adm. Unico: CARLMON XXI CORPORACION SL. Nombramientos. Adm. Unico: SERRA NIUBO CARLOS. Datos registrales. T 157 , F 61, S 8, H L 2899, I/A 24 ( 7.11.11).
  2. 31/12/2009#534520
    Ampliación de capital
    GANADOS SERRA SA. Ampliación de capital. Suscrito: 699.980,95 Euros. Desembolsado: 699.980,95 Euros. Resultante Suscrito: 760.090,95 Euros. Resultante Desembolsado: 760.090,95 Euros. Datos registrales. T 157 , F 60, S 8, H L 2899, I/A 23 (18.12.09).
  3. 30/12/2009#532111
    Reelecciones
    GANADOS SERRA SA. Reelecciones. Auditor: ILERGESTION AUDITORES SL. Datos registrales. T 157 , F 60, S 8, H L 2899, I/A 22 (17.12.09).

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province