J K V SERENA SL

Hoja B164458· NIF B61462040

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000341500745
Legal formSociedad Limitada (SL)
Share capital22 116,80 €
LocalitySant Cebrià de Vallalta
Phone
Register referenceTomo 30096 · Folio 96 · Hoja B164458
StatusVigente

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

Former

Directors network map

3 nodes Person Company
J K V SERENA SLRoig Salicru FranciscoRoig Salicru Francis…Roig Salicru VicenteRoig Salicru Vicente

Registered actos

  1. RevocacionesPublished 16/10/2018· Registered 08/10/2018· I/A 7
  2. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 7
  3. RevocacionesPublished 12/05/2016· Registered 03/05/2016· I/A 6
  4. NombramientosPublished 12/05/2016· Registered 03/05/2016· I/A 6
  5. Reducción de capitalPublished 11/05/2011· Registered 29/04/2011· I/A 5

Capital · events

  1. 11/05/2011Reducción de capital
    Resulting 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)

  1. 16/10/2018#5086267
    RevocacionesNombramientos
    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
  2. 12/05/2016#3852867
    RevocacionesNombramientos
    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
  3. 11/05/2011#1205447
    Reducción 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DEL MARESME, 11-13, BARCELONA, SANT CEBRIA DE VALLALTA
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 — Construcción de edificios residenciales — are listed together.