HERMANOS SERRANO AMAT SL
Hoja A118440· NIF B54408497
- 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
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
- Serrano Amat AntonioSince 22/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Serrano Amat Antonio100 %
Individual · since 27/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Amat Antonio100 %
Individual · ultimate beneficial owner · since 27/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2010· Registered 16/10/2010· I/A 4
- RevocacionesPublished 14/06/2010· Registered 02/06/2010· I/A 3
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 2
- ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1
Changes
- 27/10/2010Declaración de unipersonalidad
SERRANO AMAT ANTONIO
Capital · events
- 02/10/2009ConstituciónInitial 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)
- 27/10/2010#922448Declaración 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).
- 14/06/2010#759651Revocaciones
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).
- 14/06/2010#759531Nombramientos
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).
- 02/10/2009#405979ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.