SER & PLAN BUSINESS, SOCIEDAD LIMITADA

Hoja T35029· NIF B43874940

VigenteTarragona
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Servera Planas Ernest
Former name :
SER & PLAN LICORES SOCIEDAD LIMITADA

Legal information

Legal information for SER & PLAN BUSINESS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114263763
Legal formSociedad Limitada (SL)
Register referenceTomo 2252 · Folio 51 · Hoja T35029
Former names
SER & PLAN LICORES SOCIEDAD LIMITADA2015-09-14
StatusVigente

Activity

SER & PLAN BUSINESS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 11 filings for this company, from 14 September 2015 to 25 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Compraventa y alquiler de vehículo.- Compra por cuenta propia de terrenos, inmuebles.- Fomento y promoción de actividades constructoras.- Intermediación en las transacciones y alquileres mobilirios e inmobiliarios.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SER & PLAN BUSINESS, …Servera Planas ErnestServera Planas ErnestSERSERVICE SERVICES AND SUPPLIES SOCIEDAD LIMITADASERSERVICE SERVICES …

Registered actos

  1. Ceses/DimisionesPublished 25/09/2015· Registered 18/09/2015· I/A 5
  2. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 5
  3. Ceses/DimisionesPublished 25/09/2015· Registered 18/09/2015· I/A 4
  4. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 4
  5. Ceses/DimisionesPublished 25/09/2015· Registered 18/09/2015· I/A 3
  6. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 3
  7. Cambio de denominación socialPublished 14/09/2015· Registered 04/09/2015· I/A 2
  8. Cambio de domicilio socialPublished 14/09/2015· Registered 04/09/2015· I/A 2
  9. Cambio de objeto socialPublished 14/09/2015· Registered 04/09/2015· I/A 2

Changes

  1. 25/09/2015Cambio de denominación social

    SER & PLAN LICORES SOCIEDAD LIMITADA→SER & PLAN BUSINESS, SOCIEDAD LIMITADA

  2. 14/09/2015Cambio de domicilio social

    C/ ROSELLA 5 (TORREDEMBARRA)

  3. 14/09/2015Cambio de objeto social

    Compraventa y alquiler de vehículo.- Compra por cuenta propia de terrenos, inmuebles.- Fomento y promoción de actividades constructoras.- Intermediación en las transacciones y alquileres mobilirios e inmobiliarios.-

Timeline (BORME)

  1. 25/01/2023#7350688
    SER & PLAN BUSINESS, SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2252 , F 41, S 8, H T 35029, I/ARVCIF (25.11.22).
  2. 09/09/2022#7155047
    SER & PLAN BUSINESS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2252 , F 41, S 8, H T 35029, I/A BAJA (31.08.22).
  3. 25/09/2015#3515021
    Ceses/DimisionesNombramientos
    SER & PLAN BUSINESS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ MORELLO ANTONIO. Nombramientos. Adm. Unico: SERVERA PLANAS ERNEST. Datos registrales. T 2252 , F 51, S 8, H T 35029, I/A 5 (18.09.15).
  4. 25/09/2015#3515020
    Ceses/DimisionesNombramientos
    SER & PLAN BUSINESS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERVERA SANS JOSEP. Nombramientos. Adm. Unico: ALVAREZ MORELLO ANTONIO. Datos registrales. T 2252 , F 50, S 8, H T 35029, I/A 4 (18.09.15).
  5. 25/09/2015#3515019
    Ceses/DimisionesNombramientos
    SER & PLAN BUSINESS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERVERA SANS JOSEP;SERVERA PLANAS ERNEST. Nombramientos. Adm. Unico: SERVERA SANS JOSEP. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 14/09/2015#3500304

    Company name: SER & PLAN LICORES SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SER & PLAN LICORES SOCIEDAD LIMITADA. Cambio de denominación social. SER & PLAN BUSINESS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROSELLA 5 (TORREDEMBARRA). Cambio de objeto social. Compraventa y alquiler de vehículo.- Compra por cuenta pro…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSELLA 5 (TORREDEMBARRA), Tarragona
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector