SERATI BENISSA SL
Hoja A116570· NIF B54412432
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 07/04/2009
Legal information
Legal information for SERATI BENISSA SL
Activity
SERATI BENISSA SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 April 2009. The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, compraventa y arrendamiento no financiero de toda clase de bienes inmuebles.
Directors and representatives
Directors
Former
- Kneupper Karl DieterCeased on 19/01/2023Administrador Único
- Fahle Thomas IngoCeased on 19/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Kneupper Karl Dieter100 %
Individual · since 07/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kneupper Karl Dieter100 %
Individual · ultimate beneficial owner · since 07/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 2
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 2
- DisoluciónPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 07/04/2009· Registered 26/03/2009· I/A 1
- Declaración de unipersonalidadPublished 07/04/2009· Registered 26/03/2009· I/A 1
- NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 1
Changes
- 26/01/2023Disolución
- 26/01/2023Extinción
- 07/04/2009Declaración de unipersonalidad
KNEUPPER KARL DIETER
Capital · events
- 07/04/2009ConstituciónInitial capital: 350 000,00 €
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)
- 26/01/2023#7351407Ceses/DimisionesNombramientosDisoluciónExtinción
SERATI BENISSA SL. Ceses/Dimisiones. Liquidador: FAHLE THOMAS INGO. Adm. Unico: KNEUPPER KARL DIETER. Nombramientos. Liquidador: FAHLE THOMAS INGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3366 , F 114, S 8, H A 116570, I/A 2 (19.01.23… - 07/04/2009#158474ConstituciónDeclaración de unipersonalidadNombramientos
SERATI BENISSA SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: La promoción, construcción, compraventa y arrendamiento no financiero de toda clase de bienes inmuebles. Domicilio: PTDA FANADIX 6D (BENISSA). Capital: 350.000,00 Euro…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.