SERBA 100, SOCIEDAD LIMITADA
Hoja IM1926· NIF B07782576
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Diaz Jose, Marques Orfila Caterina, Triay Fuentes Eva
Legal information
Legal information for SERBA 100, SOCIEDAD LIMITADA
Activity
SERBA 100, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 11 November 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Diaz JoseSince 30/11/2009Administrador Único
- Marques Orfila CaterinaSince 24/10/2011Administrador Mancomunado
- Triay Fuentes EvaSince 24/10/2011Administrador Mancomunado
Former
- Juanico Villalonga AguedaCeased on 30/11/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Diaz Jose100 %
Individual · since 10/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Diaz Jose100 %
Individual · ultimate beneficial owner · since 10/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2022· Registered 28/10/2022· I/A 5
- NombramientosPublished 11/11/2022· Registered 28/10/2022· I/A 5
- NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 4
- Declaración de unipersonalidadPublished 10/12/2009· Registered 01/12/2009· I/A 3
- Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 2
- NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 2
- Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 2
- Cambio de domicilio socialPublished 10/12/2009· Registered 30/11/2009· I/A 2
Changes
- 10/12/2009Cambio de domicilio social
C/ S'ESPERO 18 - NAVE 1-2 (MAHON)
- 10/12/2009Declaración de unipersonalidad
LOPEZ DIAZ JOSE
- 10/12/2009Modificaciones estatutarias
Timeline (BORME)
- 11/11/2022#7235445Ceses/DimisionesNombramientos
SERBA 100, SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JOSE LOPEZ DIAZ. Nombramientos. Adm. Mancom.: TRIAY FUENTES EVA;MARQUES ORFILA CATERINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 03/11/2011#1440325Nombramientos
SERBA 100, SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: TRIAY FUENTES EVA;MARQUES ORFILA CATERINA. Datos registrales. T 37 , F 73, S 8, H IM 1926, I/A 4 (24.10.11).
- 10/12/2009#503362Declaración de unipersonalidad
SERBA 100, SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: LOPEZ DIAZ JOSE. Datos registrales. T 37 , F 73, S 8, H IM 1926, I/A 3 ( 1.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS… - 10/12/2009#503361Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERBA 100, SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: LOPEZ DIAZ JOSE;JUANICO VILLALONGA AGUEDA. Nombramientos. Adm. Unico: LOPEZ DIAZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.