HERMANOS SERRANO AMAT SL

Hoja A118440· NIF B54408497

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Incorporation :
02/10/2009
Director :
Serrano Amat Antonio

Legal information

Legal information for HERMANOS SERRANO AMAT SL

NIF
Hoja registral
IRUS1000163263765
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Incorporation date02/10/2009
LocalityVillajoyosa/La Vila Joiosa
Phone
Register referenceTomo 3400 · Folio 58 · Hoja A118440
StatusVigente

Activity

HERMANOS SERRANO AMAT SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). It was incorporated on 2 October 2009. The Spanish commercial register has published 5 filings for this company, from 2 October 2009 to 27 October 2010, across 4 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de bares, restaurantes, hostelería, catering y organizaciónde eventos. La comercialización de productos alimenticios al por mayor y al por menor, con y sin establecimiento permanente, así como bebidas y tabaco. La construcción completa, albañilería, pintura, yeso, cerrajería, fontane.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HERMANOS SERRANO AMAT…Serrano Amat AntonioSerrano Amat Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMANOS SERRANO AMAT…Serrano Amat AntonioSerrano Amat Antonio

Beneficial owner (UBO)

Serrano Amat Antonio100 %

Individual · ultimate beneficial owner · since 27/10/2010

Beneficial owner network map

2 nodes Person Company
HERMANOS SERRANO AMAT…Serrano Amat AntonioSerrano Amat Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2010· Registered 16/10/2010· I/A 4
  2. RevocacionesPublished 14/06/2010· Registered 02/06/2010· I/A 3
  3. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 2
  4. ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
  5. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1

Changes

  1. 27/10/2010Declaración de unipersonalidad

    SERRANO AMAT ANTONIO

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 12 500,00 €

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. 27/10/2010#922448
    Declaración de unipersonalidad
    HERMANOS SERRANO AMAT SL. Declaración de unipersonalidad. Socio único: SERRANO AMAT ANTONIO. Datos registrales. T 3400 , F 58, S 8, H A 118440, I/A 4 (16.10.10).
  2. 14/06/2010#759651
    Revocaciones
    HERMANOS SERRANO AMAT SL. Revocaciones. Apoderado: SERRANO RONCERO ANTONIO. Datos registrales. T 3400 , F 58, S 8, H A 118440, I/A 3 ( 2.06.10).
  3. 14/06/2010#759531
    Nombramientos
    HERMANOS SERRANO AMAT SL. Nombramientos. Apoderado: SERRANO AMAT LUIS JAVIER;SERRANO RONCERO ANTONIO. Datos registrales. T 3400 , F 58, S 8, H A 118440, I/A 2 ( 1.06.10).
  4. 02/10/2009#405979
    ConstituciónNombramientos
    HERMANOS SERRANO AMAT SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: La explotación de bares, restaurantes, hostelería, catering y organizaciónde eventos. La comercialización de productos alimenticios al por mayor y al por menor, 

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 2009

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 addressAVDA BENIDORM 34 BAJA (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 5611 — are listed together.