PENALVA Y SERRANO SL

Hoja A136944· NIF B54740592

Struck off · 02/06/2021Alicante
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2013

Legal information

Legal information for PENALVA Y SERRANO SL

NIF
Hoja registral
IRUS1000167412454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2013
LocalityElche/Elx
Register referenceTomo 3722 · Folio 108 · Hoja A136944
StatusLiquidada

Activity

PENALVA Y SERRANO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 5 November 2013. The Spanish commercial register has published 8 filings for this company, from 5 November 2013 to 2 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

1.- Prestación de servicios de agencia de seguros. 2.- El ejercicio propio de las funciones de agente de empresas de servicios de inversión, actuando como representante de las mismas siempre en virtud y con los límites de losapoderamientos que le sean conferidos al efecto.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PENALVA Y SERRANO SLPenalva Bañon Jose FranciscoPenalva Bañon Jose F…DEPORTES GENT SLDEPORTES GENT SLMEGAZAPATOS ELCHE SLMEGAZAPATOS ELCHE SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 25/05/2021· I/A 3
  2. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 3
  3. DisoluciónPublished 02/06/2021· Registered 25/05/2021· I/A 3
  4. ExtinciónPublished 02/06/2021· Registered 25/05/2021· I/A 3
  5. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 2
  6. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 2
  7. ConstituciónPublished 05/11/2013· Registered 28/10/2013· I/A 1
  8. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 1

Changes

  1. 02/06/2021Disolución
  2. 02/06/2021Extinción

Capital · events

  1. 05/11/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/06/2021#6451107
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PENALVA Y SERRANO SL. Ceses/Dimisiones. Liquidador: PENALVA BAÑON JOSE FRANCISCO. Consejero: PENALVA SERRANO JOSE;SERRANO BROTONS FRANCISCA JOSEFA;PENALVA BAÑON JOSE FRANCISCO. Presidente: PENALVA SERRANO JOSE. Secretario: SERRANO BROTONS FRANCISCA J…
  2. 29/01/2015#3164519
    Ceses/DimisionesNombramientos
    PENALVA Y SERRANO SL. Ceses/Dimisiones. Con.Delegado: PENALVA SERRANO JOSE. Nombramientos. Con.Delegado: PENALVA BAÑON JOSE FRANCISCO. Datos registrales. T 3722 , F 108, S 8, H A 136944, I/A 2 (22.01.15).
  3. 05/11/2013#2520851
    ConstituciónNombramientos
    PENALVA Y SERRANO SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: 1.- Prestación de servicios de agencia de seguros. 2.- El ejercicio propio de las funciones de agente de empresas de servicios de inversión, actuando como represent…

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE BLASCO IBAÑEZ 4 6º DC (ELCHE), Elche/Elx, Alicante
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector