HERMANOS SERRANO PRESOL SL
Hoja M16951· NIF B79896593
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 000,00 €
- Directors :
- Serrano Cayuela Enrique, Serrano Cayuela Julian, Serrano Cayuela Manuel, Serrano Presol Manuel
Legal information
Legal information for HERMANOS SERRANO PRESOL SL
Activity
HERMANOS SERRANO PRESOL SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 99 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Serrano Cayuela EnriqueSince 28/03/2016Administrador Mancomunado
- Serrano Cayuela JulianSince 28/03/2016Administrador Mancomunado
- Serrano Cayuela ManuelSince 28/03/2016Administrador Mancomunado
- Serrano Presol ManuelSince 28/03/2016Administrador Mancomunado
Former
- Serrano Chañez ManuelCeased on 28/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 4
- NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 4
- Reducción de capitalPublished 05/04/2016· Registered 28/03/2016· I/A 4
- Cambio de domicilio socialPublished 05/04/2016· Registered 28/03/2016· I/A 4
Changes
- 05/04/2016Cambio de domicilio social
C/ DEL CONCEJO 2 (SOTO DEL REAL)
Capital · events
- 05/04/2016Reducción de capitalResulting capital: 99 000,00 €
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)
- 05/04/2016#3798115Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
HERMANOS SERRANO PRESOL SL. Ceses/Dimisiones. Adm. Unico: SERRANO CHAÑEZ MANUEL. Nombramientos. Adm. Mancom.: SERRANO PRESOL MANUEL;SERRANO CAYUELA ENRIQUE;SERRANO CAYUELA JULIAN;SERRANO CAYUELA MANUEL. Reducción de capital. Importe reducción: 167,00…
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 — Transporte de mercancías por carretera — are listed together.