BSC SERRANO SL
Hoja CA12720· NIF B11396686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,50 €
- Director :
- Serrano Cruz Baltasar
- Former name :
- LOBATO Y SERRANO SL
Legal information
Legal information for BSC SERRANO SL
Activity
BSC SERRANO SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 January 2014 to 2 December 2014, across 6 distinct types of filing. Its registered share capital is 3 005,50 €.
Directors and representatives
Directors
Current
- Serrano Cruz BaltasarSince 24/12/2013Administrador Único
Former
- Lobato Jurado Diego Francisco PaulaCeased on 24/12/2013Administrador Mancomunado
Directors network map
Registered actos
- Cambio de denominación socialPublished 02/12/2014· Registered 24/11/2014· I/A 3
- Cambio de domicilio socialPublished 02/12/2014· Registered 24/11/2014· I/A 3
- Ceses/DimisionesPublished 07/01/2014· Registered 24/12/2013· I/A 2
- NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 2
- Ampliación de capitalPublished 07/01/2014· Registered 24/12/2013· I/A 2
- Modificaciones estatutariasPublished 07/01/2014· Registered 24/12/2013· I/A 2
Changes
- 02/12/2014Cambio de domicilio social
C/ LORENA NUMERO 2 - PG INDUSTRIAL "CORTIJO REAL" (ALGECIRAS)
- 07/01/2014Modificaciones estatutarias
Capital · events
- 07/01/2014Ampliación de capitalResulting capital: 3 005,50 € (+0,44 €)
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)
- 02/12/2014#3091205
Company name: LOBATO Y SERRANO SL
Cambio de denominación socialCambio de domicilio socialLOBATO Y SERRANO SL. Cambio de denominación social. BSC SERRANO SL. Cambio de domicilio social. C/ LORENA NUMERO 2 - PG INDUSTRIAL "CORTIJO REAL" (ALGECIRAS). Datos registrales. T 1131 , F 7, S 8, H CA 12720, I/A 3 (24.11.14).
- 07/01/2014#10462244
Company name: LOBATO Y SERRANO SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasLOBATO Y SERRANO SL. Ceses/Dimisiones. Adm. Mancom.: LOBATO JURADO DIEGO FRANCISCO PAULA;SERRANO CRUZ BALTASAR. Nombramientos. Adm. Unico: SERRANO CRUZ BALTASAR. Ampliación de capital. Capital: 0,44 Euros. Resultante Suscrito: 3.005,50 Euros. Modific…
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 — Cádiz — are listed together, with their address.