J K V SERENA SL
Hoja B164458· NIF B61462040
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 116,80 €
- Directors :
- Roig Salicru Francisco, Roig Salicru Vicente
Legal information
Legal information for J K V SERENA SL
Activity
J K V SERENA SL is a Sociedad Limitada (SL) with its registered office in Sant Cebrià de Vallalta (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 16 October 2018, across 3 distinct types of filing. Its registered share capital is 22 116,80 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Roig Salicru FranciscoSince 03/05/2016Administrador Conjunto
- Roig Salicru VicenteSince 03/05/2016Administrador Conjunto
Former
- Roig Roca AlbertCeased on 08/10/2018Consejero DelegadoConsejero
Directors network map
Registered actos
- RevocacionesPublished 16/10/2018· Registered 08/10/2018· I/A 7
- NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 7
- RevocacionesPublished 12/05/2016· Registered 03/05/2016· I/A 6
- NombramientosPublished 12/05/2016· Registered 03/05/2016· I/A 6
- Reducción de capitalPublished 11/05/2011· Registered 29/04/2011· I/A 5
Capital · events
- 11/05/2011Reducción de capitalResulting capital: 22 116,80 €
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)
- 16/10/2018#5086267RevocacionesNombramientos
J K V SERENA SL. Revocaciones. CONSEJERO: ROIG SALICRU FRANCISCO. SECRETARIO: ROIG SALICRU FRANCISCO. CONSEJERO: ROIG SALICRU VICENTE. PRESIDENTE: ROIG SALICRU VICENTE. CONSEJERO: ROIG ROCA ALBERT. CONS. DELEG.: ROIG ROCA ALBERT. Nombramientos. ADM.C… - 12/05/2016#3852867RevocacionesNombramientos
J K V SERENA SL. Revocaciones. ADM.CONJUNTO: ROIG SALICRU FRANCISCO;ROIG SALICRU VICENTE. Nombramientos. CONSEJERO: ROIG SALICRU FRANCISCO. SECRETARIO: ROIG SALICRU FRANCISCO. CONSEJERO: ROIG SALICRU VICENTE. PRESIDENTE: ROIG SALICRU VICENTE. CONSEJE… - 11/05/2011#1205447Reducción de capital
J K V SERENA SL. Reducción de capital. Importe reducción: 11.058,40 Euros. Resultante Suscrito: 22.116,80 Euros. Datos registrales. T 30096 , F 94, S 8, H B 164458, I/A 5 (29.04.11).
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 — Construcción de edificios residenciales — are listed together.