REQUENA Y GARCIA SOCIEDAD LIMITADA

Hoja AB1375· NIF B02105591

VigenteAlbacete
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Morcillo Losa Vicenta, Garcia Aranos Juana
Former name :
SERAVISA

Legal information

Legal information for REQUENA Y GARCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190303021
Legal formSociedades de responsabilidad limitada
LocalityVillarrobledo
Phone
Register referenceTomo 306 · Folio 73 · Hoja AB1375
Former names
SERAVISA2012-02-03 → 2024-02-07
StatusVigente

Activity

REQUENA Y GARCIA SOCIEDAD LIMITADA is a Sociedades de responsabilidad limitada with its registered office in Villarrobledo (Albacete, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 3 February 2012 to 7 February 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
REQUENA Y GARCIA SOCI…Morcillo Losa VicentaMorcillo Losa VicentaGarcia Aranos JuanaGarcia Aranos JuanaVINQUALIS SOCIEDAD LIMITADAVINQUALIS SOCIEDAD L…

Registered actos

  1. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 10
  2. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 10
  3. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 9
  4. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 9
  5. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 9
  6. ReeleccionesPublished 08/03/2017· Registered 01/03/2017· I/A 8
  7. ReeleccionesPublished 03/02/2012· Registered 25/01/2012· I/A 7

Changes

  1. Cambio de denominación social (Registro Mercantil)

    SERAVISAREQUENA Y GARCIA SOCIEDAD LIMITADA

  2. 05/11/2020Cambio de denominación social

    SERAVISAREQUENA Y GARCIA SOCIEDAD LIMITADA

  3. 24/12/2018Cambio de domicilio social

    CTRA OSSA DE MONTIEL 17 (VILLARROBLEDO)

Timeline (BORME)

  1. 07/02/2024#7919145

    Company name: SERAVISA

    Reelecciones
    SERAVISA. Reelecciones. Adm. Unico: MORCILLO LOSA VICENTA. Datos registrales. T 306, L 70, F 73, S 8, H AB 1375, I/A 10 (31.01.24).
  2. 05/11/2020#6103009
    Cierre provisional hoja registral
    REQUENA Y GARCIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 212, L 55, F 44, S 2, H AB 1375, I/A 1 H (30.09.20).
  3. 24/12/2018#5186866

    Company name: SERAVISA

    Nombramientos
    SERAVISA. Nombramientos. Apoderado: MONTERO RUS JOSE ANTONIO. Datos registrales. T 306, L 70, F 72, S 8, H AB 1375, I/A 10 (14.12.18).
  4. 24/12/2018#5186865

    Company name: SERAVISA

    Ceses/DimisionesNombramientosCambio de domicilio social
    SERAVISA. Ceses/Dimisiones. Adm. Solid.: MONTERO RUS JOSE ANTONIO;MORCILLO LOSA VICENTA. Nombramientos. Adm. Unico: MORCILLO LOSA VICENTA. Otros conceptos: Artículo de los estatutos: ARTICULO 17º.- La Sociedad estará regida y administrada por UN ADMI
  5. 08/03/2017#4279791

    Company name: SERAVISA

    Reelecciones
    SERAVISA. Reelecciones. Adm. Solid.: MONTERO RUS JOSE ANTONIO;MORCILLO LOSA VICENTA. Datos registrales. T 306, L 70, F 72, S 8, H AB 1375, I/A 8 ( 1.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 03/02/2012#1571776

    Company name: SERAVISA

    Reelecciones
    SERAVISA. Reelecciones. Adm. Solid.: MONTERO RUS JOSE ANTONIO;MORCILLO LOSA VICENTA. Datos registrales. T 306, L 70, F 72, S 8, H AB 1375, I/A 7 (25.01.12).

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 addressCTRA OSSA DE MONTIEL 17 (VILLARROBLEDO), Villarrobledo, Albacete
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 — Albacete — are listed together, with their address.