SEÑORIO DE LA SERNA SL

Hoja BU5384· NIF B09316068

Struck off · 06/06/2017Burgos
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 274 100,00 €

Legal information

Legal information for SEÑORIO DE LA SERNA SL

NIF
Hoja registral
IRUS1000050272960
Legal formSociedad Limitada (SL)
Share capital1 274 100,00 €
Register referenceTomo 706 · Folio 15 · Hoja BU5384
StatusLiquidada

Activity

SEÑORIO DE LA SERNA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 19 October 2010 to 6 June 2017, across 7 distinct types of filing. Its registered share capital is 1 274 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serna Marcos Hipolito Jose100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 6
  2. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 6
  3. DisoluciónPublished 06/06/2017· Registered 30/05/2017· I/A 6
  4. ExtinciónPublished 06/06/2017· Registered 30/05/2017· I/A 6
  5. Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 5
  6. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 4
  7. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 4
  8. Reducción de capitalPublished 17/03/2016· Registered 10/03/2016· I/A 4
  9. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 3
  10. Ampliación de capitalPublished 19/10/2010· Registered 07/10/2010· I/A 2

Changes

  1. 06/06/2017Disolución
  2. 06/06/2017Extinción
  3. 17/03/2016Declaración de unipersonalidad

    SERNA MARCOS HIPOLITO JOSE

Capital · events

  1. 17/03/2016Reducción de capital
    Resulting capital: 1 274 100,00 €
  2. 19/10/2010Ampliación de capital
    Resulting capital: 1 863 100,00 € (+1 682 800,00 €)

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. 06/06/2017#4405238
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEÑORIO DE LA SERNA SL. Ceses/Dimisiones. Adm. Unico: SERNA MARCOS HIPOLITO JOSE. Nombramientos. Liquidador: SERNA MARCOS HIPOLITO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 706, L 497, F 15, S 8, H BU 5384, I/A 6 (30.05.17).
  2. 17/03/2016#3771994
    Declaración de unipersonalidad
    SEÑORIO DE LA SERNA SL. Declaración de unipersonalidad. Socio único: SERNA MARCOS HIPOLITO JOSE. Datos registrales. T 363, L 154, F 16, S 8, H BU 5384, I/A 5 (10.03.16).
  3. 17/03/2016#3771993
    Ceses/DimisionesNombramientosReducción de capital
    SEÑORIO DE LA SERNA SL. Ceses/Dimisiones. Adm. Solid.: GELPI RIVAS NELLY TERESITA. Nombramientos. Adm. Unico: SERNA MARCOS HIPOLITO JOSE. Reducción de capital. Importe reducción: 589.000,00 Euros. Resultante Suscrito: 1.274.100,00 Euros. Otros concep…
  4. 17/06/2014#2852856
    Nombramientos
    SEÑORIO DE LA SERNA SL. Nombramientos. Apoderado: DE LA SERNA MARCOS JUSTINA. Datos registrales. T 363, L 154, F 15, S 8, H BU 5384, I/A 3 (10.06.14).
  5. 19/10/2010#911762
    Ampliación de capital
    SEÑORIO DE LA SERNA SL. Ampliación de capital. Capital: 1.682.800,00 Euros. Resultante Suscrito: 1.863.100,00 Euros. Datos registrales. T 363, L 154, F 14, S 8, H BU 5384, I/A 2 ( 7.10.10).

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 addressCTRA NACIONAL 122 Km 192, 2, BURGOS, VALDEZATE
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector