SAENZ Y SERRA SOCIEDAD LIMITADA
Hoja LO16555· NIF B26531327
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2015
Legal information
Legal information for SAENZ Y SERRA SOCIEDAD LIMITADA
Activity
SAENZ Y SERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 21 September 2015. The Spanish commercial register has published 6 filings for this company, from 21 September 2015 to 6 May 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)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles, Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios de ocio y entretenimiento, sin que la.
Directors and representatives
Directors
Former
- Serra Sanchez RomanCeased on 26/04/2021Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2021· Registered 26/04/2021· I/A 2
- NombramientosPublished 06/05/2021· Registered 26/04/2021· I/A 2
- DisoluciónPublished 06/05/2021· Registered 26/04/2021· I/A 2
- ExtinciónPublished 06/05/2021· Registered 26/04/2021· I/A 2
- ConstituciónPublished 21/09/2015· Registered 14/09/2015· I/A 1
- NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 1
Changes
- 06/05/2021Disolución
- 06/05/2021Extinción
Capital · events
- 21/09/2015ConstituciónInitial 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)
- 06/05/2021#6394738Ceses/DimisionesNombramientosDisoluciónExtinción
SAENZ Y SERRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRA SANCHEZ ROMAN. Nombramientos. LiqUnico: SERRA SANCHEZ ROMAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ex… - 21/09/2015#3507052ConstituciónNombramientos
SAENZ Y SERRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.09.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles, Turismo, hostelería y rest…
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.