MICRIPE CEUTA SL

Hoja CE81· NIF B11611001

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serran Pagan Pedro, Serran Arcos Mirian Angeles, Sanchez Sanchez Carmen Cristina, Serran Arcos Cristina Maria, Serran Arcos Pedro

Legal information

Legal information for MICRIPE CEUTA SL

NIF
Hoja registral
IRUS1000182303129
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 112 · Folio 89 · Hoja CE81
Former names
MICRIPE CEUTA SA2010-05-28 → 2015-04-01
StatusVigente

Activity

MICRIPE CEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 3 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
MICRIPE CEUTA SLSerran Arcos Cristina MariaSerran Arcos Cristin…Serran Arcos PedroSerran Arcos PedroSanchez Sanchez Carmen CristinaSanchez Sanchez Carm…Serran Arcos Mirian AngelesSerran Arcos Mirian …Serran Pagan PedroSerran Pagan PedroPESERPA INVERSIONES SAPESERPA INVERSIONES …MIPECRI SLMIPECRI SLBINSERPA INVERSIONES SLBINSERPA INVERSIONES…GRUPO PESERPA SOCIEDAD LIMITADAGRUPO PESERPA SOCIED…SERPABIN, SOCIEDAD LIMITADASERPABIN, SOCIEDAD L…PESERPA CEUTA SLPESERPA CEUTA SLPIMARLE INMOBILIARIA SLPIMARLE INMOBILIARIA…GRUPO PESERPA SOCIEDAD LIMITADAGRUPO PESERPA SOCIED…ITALCAR CEUTA SLITALCAR CEUTA SLDISTRIBUIDORA CEUTI DE FERRETERIA SADISTRIBUIDORA CEUTI …PESERPA RENTA SLPESERPA RENTA SLPESERPA MADRID SLPESERPA MADRID SLDAC, DISTRIBUIDORA ALIMENTARIA, SOCIEDAD LIMITADADAC, DISTRIBUIDORA A…SERRANTO ALIMENTACION SOCIEDAD LIMITADASERRANTO ALIMENTACIO…77 CARS 77 SL77 CARS 77 SLCEUTAWIN, SOCIEDAD LIMITADACEUTAWIN, SOCIEDAD L…CULLESER SLCULLESER SLMARINA PARKING DE CEUTA SAMARINA PARKING DE CE…VISOR EXCLUSIVAS SLVISOR EXCLUSIVAS SLLEMARBE INVERSIONES SLLEMARBE INVERSIONES …PESERPA INVERSIONES SLPESERPA INVERSIONES …PESERPA INMOBILIARIA SLPESERPA INMOBILIARIA…TOWER PROPERTY INVESTMENTS SLTOWER PROPERTY INVES…MICRIPE SLMICRIPE SL

Registered actos

  1. NombramientosPublished 03/02/2020· Registered 02/01/2020· I/A 20
  2. NombramientosPublished 04/07/2017· Registered 23/06/2017· I/A 19
  3. ReeleccionesPublished 04/07/2017· Registered 23/06/2017· I/A 18
  4. Modificaciones estatutariasPublished 05/12/2013· Registered 25/11/2013· I/A 16
  5. ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 15
  6. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 14

Changes

  1. 29/01/2016Cambio de denominación social

    MICRIPE CEUTA SA→MICRIPE CEUTA SL

  2. 05/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2020#5774247
    Nombramientos
    MICRIPE CEUTA SL. Nombramientos. Cons.Del.Sol: SERRAN ARCOS MIRIAN ANGELES. Datos registrales. T 112 , F 89, S 8, H CE 81, I/A 20 ( 2.01.20).
  2. 03/02/2020#5774246
    MICRIPE CEUTA SL. Otros conceptos: Constancia registral de pertenencia al PROTOCOLO FAMILIAR GRUPO PESERPA, segun art.5.1 RD 171/2007. Datos registrales. T 112 , F 89, S 8, H CE 81, I/A m.19 (10.12.19).
  3. 04/07/2017#4447617
    Nombramientos
    MICRIPE CEUTA SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ CARMEN CRISTINA. Datos registrales. T 112 , F 89, S 8, H CE 81, I/A 19 (23.06.17).
  4. 04/07/2017#4447616
    Reelecciones
    MICRIPE CEUTA SL. Reelecciones. Con.Delegado: SERRAN PAGAN PEDRO. Consejero: SERRAN PAGAN PEDRO. Presidente: SERRAN PAGAN PEDRO. Consejero: SANCHEZ SANCHEZ CARMEN CRISTINA. Secretario: SANCHEZ SANCHEZ CARMEN CRISTINA. Consejero: SERRAN ARCOS PEDRO;SE…
  5. 29/01/2016#3688899
    MICRIPE CEUTA SL. Otros conceptos: Constancia registral de pertenencia al PROTOCOLO FAMILIAR GRUPO PESERPA, según art. 5 RD 171/2007. Datos registrales. T 112 , F 89, S 8, H CE 81, I/AM. 17 (22.12.15).
  6. 01/04/2015#3266418

    Company name: MICRIPE CEUTA SA

    MICRIPE CEUTA SA. Transformación de sociedad. Denominación y forma adoptada: MICRIPE CEUTA SL. Página web de la sociedad. Creación de la página web corporativa: http://peserpa.com/micripeceuta.html. Datos registrales. T 55 , F 63, S 8, H CE 81, I/A 1…
  7. 05/12/2013#2573678

    Company name: MICRIPE CEUTA SA

    Modificaciones estatutarias
    MICRIPE CEUTA SA. Modificaciones estatutarias. 14. Administración y Representacion.-El órgano de administración será retribuido anualmente en una cantidad fija cuya cuantía y periodicidad será determinada por la Junta General para cada ejercicio econ…
  8. 04/07/2011#1287988

    Company name: MICRIPE CEUTA SA

    Reelecciones
    MICRIPE CEUTA SA. Reelecciones. Con.Delegado: SERRAN PAGAN PEDRO. Consejero: SERRAN PAGAN PEDRO. Presidente: SERRAN PAGAN PEDRO. Consejero: SANCHEZ SANCHEZ CARMEN CRISTINA. Secretario: SANCHEZ SANCHEZ CARMEN CRISTINA. Consejero: SERRAN ARCOS PEDRO;SE…
  9. 28/05/2010#741348

    Company name: MICRIPE CEUTA SA

    Nombramientos
    MICRIPE CEUTA SA. Nombramientos. Cons.Del.Man: SERRAN ARCOS MIRIAN ANGELES. Datos registrales. T 55 , F 62, S 8, H CE 81, I/A 14 (17.05.10).

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

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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.

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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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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 Alcalde A. Sánchez Prado nº 5 3º-F, CEUTA
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 — CNAE 6812 — are listed together.

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