SERAN MERA, SL

Hoja C49478· NIF B70354154

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Teixeira Irene

Legal information

Legal information for SERAN MERA, SL

NIF
Hoja registral
IRUS1000077884170
Legal formSociedad Limitada (SL)
Register referenceTomo 3471 · Folio 105 · Hoja C49478
StatusVigente

Activity

SERAN MERA, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 19 February 2013 to 28 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Gonzalez Teixeira Irene100 %

Individual · ultimate beneficial owner · since 19/02/2013

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Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2013· Registered 08/02/2013· I/A 3
  2. Ceses/DimisionesPublished 19/02/2013· Registered 08/02/2013· I/A 2
  3. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 2
  4. Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 2

Changes

  1. 19/02/2013Declaración de unipersonalidad

    GONZALEZ TEIXEIRA IRENE

  2. 19/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2021#6498887
    SERAN MERA, SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3471 , F 105, S 8, H C 49478, I/AI3NM3 (15.06.21).
  2. 03/06/2021#6454755
    SERAN MERA, SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3471 , F 105, S 8, H C 49478, I/A I3N3 (10.05.21).
  3. 19/02/2013#2133592
    Declaración de unipersonalidad
    SERAN MERA, SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GONZALEZ TEIXEIRA IRENE. Datos registrales. T 3471 , F 105, S 8, H C 49478, I/A 3 ( 8.02.13).
  4. 19/02/2013#2133591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERAN MERA, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ TEIXEIRA IRENE;GARCIA FERNANDEZ JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ TEIXEIRA IRENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

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).

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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.

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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 addressPASEO DA LAGOA 4 - EDIFICIO LA PERLA. MERA, A CORUÑA, OLEIROS

Prospect

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

Prospect this province