SERAFIN ROMERO SL

Hoja SE50630· NIF B91245902

Struck off · 20/03/2018Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERAFIN ROMERO SL

NIF
Hoja registral
IRUS1000023161755
Legal formSociedad Limitada (SL)
LocalityCastilleja de la Cuesta
Register referenceTomo 3588 · Folio 156 · Hoja SE50630
StatusLiquidada

Activity

SERAFIN ROMERO SL is a Sociedad Limitada (SL) with its registered office in Castilleja de la Cuesta (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 8 September 2011 to 20 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERAFIN ROMERO SLRomero Ruiz RicardoRomero Ruiz Ricardo

Beneficial owner (UBO)

Romero Ruiz Ricardo100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

2 nodes Person Company
SERAFIN ROMERO SLRomero Ruiz RicardoRomero Ruiz Ricardo

Registered actos

  1. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 3
  2. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
  3. DisoluciónPublished 20/03/2018· Registered 12/03/2018· I/A 3
  4. ExtinciónPublished 20/03/2018· Registered 12/03/2018· I/A 3
  5. Declaración de unipersonalidadPublished 08/09/2011· Registered 23/08/2011· I/A 2

Changes

  1. 20/03/2018Disolución
  2. 20/03/2018Extinción
  3. 08/09/2011Declaración de unipersonalidad

    ROMERO RUIZ RICARDO

Timeline (BORME)

  1. 20/03/2018#4802722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERAFIN ROMERO SL. Ceses/Dimisiones. LiqUnico: ROMERO RUIZ RICARDO. Adm. Unico: ROMERO RUIZ RICARDO. Nombramientos. LiqUnico: ROMERO RUIZ RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució
  2. 08/09/2011#1370881
    Declaración de unipersonalidad
    SERAFIN ROMERO SL. Declaración de unipersonalidad. Socio único: ROMERO RUIZ RICARDO. Datos registrales. T 3588 , F 156, S 8, H SE 50630, I/A 2 (23.08.11).

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 addressAVD JUAN CARLOS I, blq.F-1, bajo prta4, SEVILLA, CASTILLEJA DE LA CUESTA
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.