PARAJE SERILLAS SL
Hoja SA8901· NIF B37403508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco De Las Heras Esteban
Legal information
Legal information for PARAJE SERILLAS SL
Activity
PARAJE SERILLAS SL is a Sociedad Limitada (SL) with its registered office in Santibáñez de Béjar (Salamanca, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 28 October 2010 to 18 November 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Carrasco De Las Heras EstebanSince 08/10/2010Administrador Único
Former
- Gutierrez Nieto FranciscoCeased on 08/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco De Las Heras Esteban100 %
Individual · ultimate beneficial owner · since 18/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2010· Registered 29/10/2010· I/A 4
- Ceses/DimisionesPublished 28/10/2010· Registered 08/10/2010· I/A 3
- NombramientosPublished 28/10/2010· Registered 08/10/2010· I/A 3
- Cambio de domicilio socialPublished 28/10/2010· Registered 08/10/2010· I/A 3
Changes
- 18/11/2010Declaración de unipersonalidad
CARRASCO DE LAS HERAS ESTEBAN
- 28/10/2010Cambio de domicilio social
CTRA DE SORIHUELA-PIEDRAHITA Km 7 (SANTIBAÑEZ DE BEJAR)
Timeline (BORME)
- 18/11/2010#951854
PARAJE SERILLAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 299 , F 74, S 8, H SA 8901, I/A 5 ( 4.11.10).
- 18/11/2010#951853Declaración de unipersonalidad
PARAJE SERILLAS SL. Declaración de unipersonalidad. Socio único: CARRASCO DE LAS HERAS ESTEBAN. Datos registrales. T 299 , F 73, S 8, H SA 8901, I/A 4 (29.10.10).
- 28/10/2010#925862Ceses/DimisionesNombramientosCambio de domicilio social
PARAJE SERILLAS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ NIETO FRANCISCO. Nombramientos. Adm. Unico: CARRASCO DE LAS HERAS ESTEBAN. Cambio de domicilio social. CTRA DE SORIHUELA-PIEDRAHITA Km 7 (SANTIBAÑEZ DE BEJAR). Datos registrales. T 299 , F 7…
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 — Salamanca — are listed together, with their address.