PELETERIA SERRANO SL
Hoja M71101· NIF B28960508
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Gascon Isabel, Fernandez Sanchez Pedro, Fernandez Sanchez Sergio, Fernandez Sanchez Maria Blanca
Legal information
Legal information for PELETERIA SERRANO SL
Activity
PELETERIA SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 12 July 2011 to 9 February 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gil Gascon IsabelSince 02/02/2022PresidenteConsejero
- Fernandez Sanchez PedroSince 30/06/2011Consejero DelegadoConsejeroSecretario
- Fernandez Sanchez SergioSince 30/06/2011Consejero
- Fernandez Sanchez Maria BlancaSince 30/06/2011Consejero
Former
- Fernandez Arias Juan JoseCeased on 02/02/2022PresidenteConsejero
- Camara Bueno FranciscoCeased on 30/06/2011Consejero
- Fernandez Arias PedroCeased on 30/06/2011Consejero
- Gonzalez Acedo EmilioCeased on 30/06/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 5
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 5
- Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
Timeline (BORME)
- 09/02/2022#6802880Ceses/DimisionesNombramientos
PELETERIA SERRANO SL. Ceses/Dimisiones. Consejero: FERNANDEZ ARIAS JUAN JOSE. Presidente: FERNANDEZ ARIAS JUAN JOSE. Nombramientos. Consejero: GIL GASCON ISABEL. Presidente: GIL GASCON ISABEL. Datos registrales. T 4283 , F 72, S 8, H M 71101, I/A 5 (… - 12/07/2011#1296990Ceses/DimisionesNombramientos
PELETERIA SERRANO SL. Ceses/Dimisiones. Consejero: FERNANDEZ ARIAS JUAN JOSE;FERNANDEZ ARIAS PEDRO;CAMARA BUENO FRANCISCO;GONZALEZ ACEDO EMILIO. Presidente: FERNANDEZ ARIAS PEDRO. Secretario: FERNANDEZ ARIAS JUAN JOSE. Con.Delegado: FERNANDEZ ARIAS J…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.