SERBAL GP SL

Hoja M753877· NIF B67645697

Struck off · 17/02/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2021
Former name :
AP21 LEGAL SL

Legal information

Legal information for SERBAL GP SL

NIF
Hoja registral
IRUS1000309135260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42622 · Folio 40 · Hoja M753877
Former names
AP21 LEGAL SL2021-11-05 → 2023-03-09
StatusExtinguida

Activity

SERBAL GP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 November 2021. The Spanish commercial register has published 10 filings for this company, from 5 November 2021 to 17 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento jurídico, financiero, económico, fiscal, contable, de mercado, tecnológico y desarrollo de planes de marketing y comerciales, tanto a personas físicas como jurídicas, todo ello sin incidir en las actividades reguladas por la Legislación de Instituciones de.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SERBAL GP SLGil Falcon RicardoGil Falcon Ricardo

Registered actos

  1. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 4
  2. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 4
  3. DisoluciónPublished 17/02/2025· Registered 10/02/2025· I/A 4
  4. ExtinciónPublished 17/02/2025· Registered 10/02/2025· I/A 4
  5. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 3
  6. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 3
  7. Cambio de denominación socialPublished 09/03/2023· Registered 02/03/2023· I/A 3
  8. Cambio de domicilio socialPublished 30/03/2022· Registered 23/03/2022· I/A 2
  9. ConstituciónPublished 05/11/2021· Registered 28/10/2021· I/A 1
  10. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 1

Changes

  1. 17/02/2025Cambio de denominación social

    AP21 LEGAL SL→SERBAL GP SL

  2. 17/02/2025Disolución
  3. 17/02/2025Extinción
  4. 30/03/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 176, - 7º IZQUIERDA (MADRID)

Capital · events

  1. 05/11/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/02/2025#8494079
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERBAL GP SL. Ceses/Dimisiones. Adm. Unico: GIL FALCON RICARDO. Nombramientos. Liquidador: GIL FALCON RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 753877, I/A 4 (10.02.25).
  2. 09/03/2023#7429257

    Company name: AP21 LEGAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    AP21 LEGAL SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE ALDEREGUIA MARIA DOLORES. Nombramientos. Adm. Unico: GIL FALCON RICARDO. Cambio de denominación social. SERBAL GP SL. Datos registrales. T 42622 , F 40, S 8, H M 753877, I/A 3 ( 2.03.23).
  3. 30/03/2022#6884803

    Company name: AP21 LEGAL SL

    Cambio de domicilio social
    AP21 LEGAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 176, - 7º IZQUIERDA (MADRID). Datos registrales. T 42622 , F 40, S 8, H M 753877, I/A 2 (23.03.22).
  4. 05/11/2021#6669423

    Company name: AP21 LEGAL SL

    ConstituciónNombramientos
    AP21 LEGAL SL. Constitución. Comienzo de operaciones: 18.10.21. Objeto social: La prestación de servicios de asesoramiento jurídico, financiero, económico, fiscal, contable, de mercado, tecnológico y desarrollo de planes de marketing y comerciales, t…

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 2021

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 addressPASEO DE LA CASTELLANA 176, - 7º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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