SALA & SERRA SL

Hoja SE117099

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serra Mendez Marta

Legal information

Legal information for SALA & SERRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6569 · Folio 22 · Hoja SE117099
StatusVigente

Activity

SALA & SERRA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 18 filings for this company, from 9 April 2018 to 1 October 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
SALA & SERRA SLSerra Mendez MartaSerra Mendez MartaRZS MADRID SLRZS MADRID SLVALUC INVERSIONES SLVALUC INVERSIONES SLSALA & SERRA VIVIENDA SLSALA & SERRA VIVIEND…FREEHOLD CONSULTING SLFREEHOLD CONSULTING …RZS RC SLRZS RC SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2020· Registered 21/09/2020· I/A 15
  2. NombramientosPublished 01/10/2020· Registered 21/09/2020· I/A 15
  3. RevocacionesPublished 24/02/2020· Registered 14/02/2020· I/A 14
  4. RevocacionesPublished 24/02/2020· Registered 14/02/2020· I/A 13
  5. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 12
  6. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 11
  7. RevocacionesPublished 17/02/2020· Registered 10/02/2020· I/A 10
  8. NombramientosPublished 18/10/2019· Registered 09/10/2019· I/A 9
  9. ReeleccionesPublished 22/01/2019· Registered 15/01/2019· I/A 8
  10. Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 7
  11. Ceses/DimisionesPublished 03/08/2018· Registered 27/07/2018· I/A 6
  12. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 6
  13. NombramientosPublished 07/06/2018· Registered 29/05/2018· I/A 5
  14. NombramientosPublished 10/05/2018· Registered 04/05/2018· I/A 4
  15. RevocacionesPublished 10/05/2018· Registered 03/05/2018· I/A 3
  16. Modificaciones estatutariasPublished 09/04/2018· Registered 02/04/2018· I/A 2
  17. Cambio de domicilio socialPublished 09/04/2018· Registered 02/04/2018· I/A 2

Timeline (BORME)

  1. 01/10/2020#6057027
    SALA & SERRA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a - MADRID.- Datos registr…
  2. 01/10/2020#6057026
    Ceses/DimisionesNombramientos
    SALA & SERRA SL. Ceses/Dimisiones. Adm. Unico: SOCASTRO PEREDA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SERRA MENDEZ MARTA. Datos registrales. T 6569 , F 22, S 8, H SE117099, I/A 15 (21.09.20).
  3. 24/02/2020#5809609
    Revocaciones
    SALA & SERRA SL. Revocaciones. Apo.Manc.: VAZQUEZ VICENTE JUAN CARLOS;DUPUY DE LOME MANGLANO SANTIAGO. Datos registrales. T 6569 , F 22, S 8, H SE117099, I/A 14 (14.02.20).
  4. 24/02/2020#5809608
    Revocaciones
    SALA & SERRA SL. Revocaciones. Apo.Manc.: FERNANDEZ SANCHEZ JOSE LUIS. Datos registrales. T 6569 , F 22, S 8, H SE117099, I/A 13 (14.02.20).
  5. 24/02/2020#5809607
    Nombramientos
    SALA & SERRA SL. Nombramientos. Apo.Manc.: DUPUY DE LOME MANGLANO SANTIAGO;VAZQUEZ VICENTE JUAN CARLOS;FERNANDEZ SANCHEZ JOSE LUIS. Datos registrales. T 6514 , F 119, S 8, H SE117099, I/A 12 (14.02.20).
  6. 17/02/2020#5798428
    Nombramientos
    SALA & SERRA SL. Nombramientos. Apoderado: DUPUY DE LOME MANGLANO SANTIAGO. Datos registrales. T 6514 , F 118, S 8, H SE117099, I/A 11 (10.02.20).
  7. 17/02/2020#5798427
    Revocaciones
    SALA & SERRA SL. Revocaciones. Apoderado: RAMIREZ GONZALEZ JUAN RAFAEL. Datos registrales. T 6514 , F 118, S 8, H SE117099, I/A 10 (10.02.20).
  8. 18/10/2019#5623197
    Nombramientos
    SALA & SERRA SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 6514 , F 118, S 8, H SE117099, I/A 9 ( 9.10.19).
  9. 22/01/2019#5217182
    Reelecciones
    SALA & SERRA SL. Reelecciones. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 6514 , F 117, S 8, H SE117099, I/A 8 (15.01.19).
  10. 05/11/2018#5115167
    Modificaciones estatutarias
    SALA & SERRA SL. Modificaciones estatutarias. 15. FORMA Y CONTENIDO DE LA CONVOCATORIA. Datos registrales. T 6514 , F 117, S 8, H SE117099, I/A 7 (26.10.18).
  11. 03/08/2018#4997944
    Ceses/DimisionesNombramientos
    SALA & SERRA SL. Ceses/Dimisiones. Adm. Unico: SERRA MENDEZ MARTA. Nombramientos. Adm. Unico: SOCASTRO PEREDA FRANCISCO JAVIER. Datos registrales. T 6514 , F 117, S 8, H SE117099, I/A 6 (27.07.18).
  12. 07/06/2018#4914934
    Nombramientos
    SALA & SERRA SL. Nombramientos. Apoderado: RAMIREZ GONZALEZ JUAN RAFAEL. Datos registrales. T 6514 , F 116, S 8, H SE117099, I/A 5 (29.05.18).
  13. 10/05/2018#4875150
    Nombramientos
    SALA & SERRA SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 6514 , F 115, S 8, H SE117099, I/A 4 ( 4.05.18).
  14. 10/05/2018#4875149
    Revocaciones
    SALA & SERRA SL. Revocaciones. Apoderado: DE SALA O'SHEA JOSE RAMON. Datos registrales. T 6514 , F 115, S 8, H SE117099, I/A 3 ( 3.05.18).
  15. 09/04/2018#4830452
    Modificaciones estatutariasCambio de domicilio social
    SALA & SERRA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.- . Cambio de domicilio social. C/ ALMIRANTE LOBO 2 3º IZ - CP 41001 (SEVILLA). Datos registrales. T 6514 , F 115, S 8, H SE117099, I/A 2 ( 2.04.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE LOBO 2 3º IZ - CP 41001 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province