MAGATZEMS SERRAS SA
Hoja B52440· NIF A08664005
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Noe Serras Andreu
Legal information
Legal information for MAGATZEMS SERRAS SA
Activity
MAGATZEMS SERRAS SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 20 March 2014 to 18 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Noe Serras AndreuSince 13/03/2014Administrador Único
Former
- Robert Font Maria TeresaCeased on 29/05/2018Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 16
- Cambio de domicilio socialPublished 18/06/2024· Registered 10/06/2024· I/A 16
- RevocacionesPublished 06/06/2018· Registered 29/05/2018· I/A 15
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 15
- RevocacionesPublished 20/03/2014· Registered 13/03/2014· I/A 14
- NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 14
- Modificaciones estatutariasPublished 20/03/2014· Registered 13/03/2014· I/A 14
Changes
- 18/06/2024Cambio de domicilio social
CL SANTA TERESA Num.52 (MATARO)
- 20/03/2014Modificaciones estatutarias
Timeline (BORME)
- 18/06/2024#8128634NombramientosCambio de domicilio social
MAGATZEMS SERRAS SA. Nombramientos. ADM.UNICO: NOE SERRAS ANDREU. Cambio de domicilio social. CL SANTA TERESA Num.52 (MATARO). Datos registrales. S 8 , H B 52440, I/A 16 (10.06.24).
- 06/06/2018#4911276RevocacionesNombramientos
MAGATZEMS SERRAS SA. Revocaciones. ADM.SOLIDAR.: ROBERT FONT MARIA TERESA;NOE SERRAS ANDREU. Nombramientos. ADM.UNICO: NOE SERRAS ANDREU. Datos registrales. T 39939 , F 42, S 8, H B 52440, I/A 15 (29.05.18).
- 20/03/2014#2726770RevocacionesNombramientosModificaciones estatutarias
MAGATZEMS SERRAS SA. Revocaciones. ADM.SOLIDAR.: ROBERT FONT MARIA TERESA;NOE SERRAS ANDREU. Nombramientos. ADM.SOLIDAR.: ROBERT FONT MARIA TERESA;NOE SERRAS ANDREU. Modificaciones estatutarias. ART.8: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.