GD SIBERSERENA SL

Hoja BA28495· NIF B86515103

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Manuel Diaz Sanchez, Maria Concepcion Gil Calvo

Legal information

Legal information for GD SIBERSERENA SL

NIF
Hoja registral
IRUS1000181724961
Legal formSociedad Limitada (SL)
LocalityCastuera
Phone
Registro MercantilBADAJOZ
Register referenceTomo 668 · Folio 165 · Hoja BA28495
StatusVigente

Activity

GD SIBERSERENA SL is a Sociedad Limitada (SL) with its registered office in Castuera (Badajoz, Extremadura). The Spanish commercial register has published 9 filings for this company, from 17 August 2017 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 6
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 6
  3. Modificaciones estatutariasPublished 06/07/2023· Registered 29/06/2023· I/A 5
  4. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 4
  5. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 4
  6. Ceses/DimisionesPublished 17/08/2017· Registered 09/08/2017· I/A 2
  7. NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 2
  8. Modificaciones estatutariasPublished 17/08/2017· Registered 09/08/2017· I/A 2
  9. Cambio de domicilio socialPublished 17/08/2017· Registered 09/08/2017· I/A 2

Changes

  1. 06/07/2023Modificaciones estatutarias
  2. 17/08/2017Cambio de domicilio social

    C/-CL MIGUEL HERNANDEZ 1 06420 (CASTUERA)

  3. 17/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7793595
    Ceses/DimisionesNombramientos
    GD SIBERSERENA SL. Ceses/Dimisiones. Adm. Unico: MARIA ANGELES DIAZ SANCHEZ. Nombramientos. Adm. Unico: MANUEL DIAZ SANCHEZ. Datos registrales. T 668 , F 165, S 8, H BA 28495, I/A 6 ( 8.11.23).
  2. 06/07/2023#7613064
    Modificaciones estatutarias
    GD SIBERSERENA SL. Modificaciones estatutarias. 15. Administración y Representacion. Datos registrales. T 668 , F 165, S 8, H BA 28495, I/A 5 (29.06.23).
  3. 06/07/2023#7613063
    Ceses/DimisionesNombramientos
    GD SIBERSERENA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANUEL DIAZ DOMINGUEZ. Nombramientos. Adm. Unico: MARIA ANGELES DIAZ SANCHEZ. Datos registrales. T 668 , F 165, S 8, H BA 28495, I/A 4 (29.06.23).
  4. 17/08/2017#4508868
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GD SIBERSERENA SL. Ceses/Dimisiones. Consejero: DE RAMON GARCIA RICARDO. Secretario: DE RAMON GARCIA RICARDO. Nombramientos. Secretario: MARIA CONCEPCION GIL CALVO. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domi…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/-CL MIGUEL HERNANDEZ 1 06420 (CASTUERA), Castuera, Badajoz
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 — CNAE 9531 — are listed together.

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