SERAKIS SL

Hoja PO34304· NIF B36456747

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 083 000,00 €
Directors :
FURNUS SL, GUBEIRA SL

Legal information

Legal information for SERAKIS SL

NIF
Hoja registral
IRUS1000097028974
Legal formSociedad Limitada (SL)
Share capital1 083 000,00 €
Register referenceTomo 2925 · Folio 133 · Hoja PO34304
StatusVigente

Activity

SERAKIS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 16 February 2018, across 5 distinct types of filing. Its registered share capital is 1 083 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

  • FURNUS SL
    Administrador Solidario
    Since 07/11/2012
  • GUBEIRA SL
    Administrador Solidario
    Since 07/11/2012

Former

Directors network map

5 nodes Person Company
SERAKIS SLFURNUS SLFURNUS SLGUBEIRA SLGUBEIRA SLVAN 56 SLVAN 56 SLCASASVIGO SLCASASVIGO SL

Registered actos

  1. Otros conceptosPublished 16/02/2018· Registered 08/02/2018· I/A 5
  2. Ceses/DimisionesPublished 03/01/2013· Registered 21/12/2012· I/A 4
  3. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 3
  4. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 3
  5. Ampliación de capitalPublished 20/11/2012· Registered 07/11/2012· I/A 3
  6. Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 3

Changes

  1. 20/11/2012Modificaciones estatutarias

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 1 083 000,00 € (+1 077 000,00 €)

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)

  1. 16/02/2018#4752623
    Otros conceptos
    SERAKIS SL. Otros conceptos: Se modifica el Artículo 20º de los estatutos sociales, estableciendo el carácter no retribuido del cargo de administrador. Datos registrales. T 2925, L 2925, F 133, S 8, H PO 34304, I/A 5 ( 8.02.18).
  2. 03/01/2013#10450047
    Ceses/Dimisiones
    SERAKIS SL. Ceses/Dimisiones. Adm. Solid.: SERNANDEZ ANDRADA LUISA. Datos registrales. T 2925, L 2925, F 133, S 8, H PO 34304, I/A 4 (21.12.12).
  3. 20/11/2012#1991916
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SERAKIS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ UBEIRA JUAN LUIS;MARTINEZ UBEIRA FLORENCIO CESAR. Nombramientos. Adm. Solid.: SERNANDEZ ANDRADA LUISA;FURNUS SL;GUBEIRA SL. Ampliación de capital. Capital: 1.077.000,00 Euros. Resultante Suscrito: 1…

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 addressAVDA FERNANDEZ DE LA MORA, 68 7º E, PONTEVEDRA, PONTEAREAS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector