JUAN VTE. SERRA-AGECOM SL
Hoja CS2831· NIF B12319760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Archelos Juan Vicente
Legal information
Legal information for JUAN VTE. SERRA-AGECOM SL
Activity
JUAN VTE. SERRA-AGECOM SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 3 January 2011 to 18 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Serra Archelos Juan VicenteSince 21/12/2010Administrador Único
Former
- Serra Donet EricCeased on 21/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Archelos Juan Vicente100 %
Individual · ultimate beneficial owner · since 03/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2011· Registered 21/12/2010· I/A 6
- Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 6
- NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 6
Changes
- 03/01/2011Declaración de unipersonalidad
SERRA ARCHELOS JUAN VICENTE
Timeline (BORME)
- 18/11/2014#3068107
JUAN VTE. SERRA-AGECOM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 537, L 104, F 108, S 8, H CS 2831, I/ANOTA4 ( 3.11.14).
- 03/01/2011#10409171Declaración de unipersonalidadCeses/DimisionesNombramientos
JUAN VTE. SERRA-AGECOM SL. Declaración de unipersonalidad. Socio único: SERRA ARCHELOS JUAN VICENTE. Ceses/Dimisiones. Adm. Unico: SERRA DONET ERIC. Nombramientos. Adm. Unico: SERRA ARCHELOS JUAN VICENTE. Datos registrales. T 537, L 104, F 107, S 8, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.