PIENSOS SERRANO COLLADO SL
Hoja M593670· NIF B87165528
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2015
Legal information
Legal information for PIENSOS SERRANO COLLADO SL
Activity
PIENSOS SERRANO COLLADO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 19 January 2015. The Spanish commercial register has published 9 filings for this company, from 19 January 2015 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Fabricación, transformación y comercialización de piensos compuestos, cereales, alfalfas y piensos en general, así como cualquier otras actividad de licito comercio relacionada, directa o indirectamente con lo anterior.,.
Directors and representatives
Directors
Former
- Serrano Aragon AntonioCeased on 21/06/2019Administrador Solidario
- Collado Jimenez Jose LuisCeased on 13/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collado Jimenez Jose Luis100 %
Individual · ultimate beneficial owner · since 28/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 3
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
- DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 3
- ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 3
- Declaración de unipersonalidadPublished 28/06/2019· Registered 21/06/2019· I/A 2
- Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 2
- NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 2
- ConstituciónPublished 19/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 1
Changes
- 20/12/2023Disolución
- 20/12/2023Extinción
- 28/06/2019Declaración de unipersonalidad
COLLADO JIMENEZ JOSE LUIS
Capital · events
- 19/01/2015ConstituciónInitial 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)
- 20/12/2023#7848953Ceses/DimisionesNombramientosDisoluciónExtinción
PIENSOS SERRANO COLLADO SL. Ceses/Dimisiones. Adm. Unico: COLLADO JIMENEZ JOSE LUIS. Nombramientos. Liquidador: COLLADO JIMENEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 32982 , F 33, S 8, H M 593670, I/A 3 (13.12.23).
- 28/06/2019#5470709Declaración de unipersonalidadCeses/DimisionesNombramientos
PIENSOS SERRANO COLLADO SL. Declaración de unipersonalidad. Socio único: COLLADO JIMENEZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: SERRANO ARAGON ANTONIO;COLLADO JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: COLLADO JIMENEZ JOSE LUIS. Otros conceptos… - 19/01/2015#3145102ConstituciónNombramientos
PIENSOS SERRANO COLLADO SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: Fabricación, transformación y comercialización de piensos compuestos, cereales, alfalfas y piensos en general, así como cualquier otras actividad de licito com…
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 2015
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.