SERAPARCA SL

Hoja PM45822· NIF B57248593

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Molina Ramon
Former name :
TRIATGE LLEVANT SL

Legal information

Legal information for SERAPARCA SL

NIF
Hoja registral
IRUS1000092902544
Legal formSociedad Limitada (SL)
Register referenceTomo 2030 · Folio 123 · Hoja PM45822
Former names
TRIATGE LLEVANT SL2024-04-10
StatusVigente

Activity

SERAPARCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La promoción y construcción de obras de toda clase, mediante ejecución por cuenta propia, contratación con personas físicas, entidades mercantiles, entes u organismos públicos de cualquier tipo, administraciones públicas, o bien su explotación mediante concesión administrativa. Están incluidas en.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERAPARCA SLRamirez Molina RamonRamirez Molina RamonMARPARADINAS SLMARPARADINAS SLSERNAUTIC BALEAR SLSERNAUTIC BALEAR SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2024· Registered 04/04/2024· I/A 2
  2. NombramientosPublished 10/04/2024· Registered 04/04/2024· I/A 2
  3. Cambio de domicilio socialPublished 10/04/2024· Registered 04/04/2024· I/A 2
  4. Cambio de objeto socialPublished 10/04/2024· Registered 04/04/2024· I/A 2

Changes

  1. 10/04/2024Cambio de domicilio social

    C/ FRAY LUIS DE LEON 3 4 (PALMA DE MALLORCA)

  2. 10/04/2024Cambio de objeto social

    1. La promoción y construcción de obras de toda clase, mediante ejecución por cuenta propia, contratación con personas físicas, entidades mercantiles, entes u organismos públicos de cualquier tipo, administraciones públicas, o bien su explotación mediante concesión administrativa. Están incluidas en.

Timeline (BORME)

  1. 10/04/2024#8025222

    Company name: TRIATGE LLEVANT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRIATGE LLEVANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOLER TORRENS PEDRO JUAN. Nombramientos. Adm. Unico: RAMIREZ MOLINA RAMON. Cambio de denominación social. SERAPARCA SL. Cambio de domicilio social. C/ FRAY LUIS DE LEON 3 4 (PA…

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 addressC/ FRAY LUIS DE LEON 3 4 (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.