SERBAU PROYECTOS URBANOS SL
Hoja AL14212· NIF B04345047
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERBAU PROYECTOS URBANOS SL
Activity
SERBAU PROYECTOS URBANOS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 March 2014 to 7 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Lopez Rodriguez Elena CeciliaCeased on 28/01/2020Administrador Solidario
- Lopez Carretero EsperanzaCeased on 28/01/2020Administrador Solidario
- Lopez Carretero JuanCeased on 28/01/2020Administrador Solidario
- Lopez Rodriguez DanielCeased on 28/01/2020Administrador Solidario
- Lopez Muñoz JuanCeased on 20/03/2014Administrador Solidario
- Martinez Altable SergioCeased on 20/03/2014Administrador Solidario
- Lopez Muñoz Daniel JoseCeased on 28/01/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2020· Registered 28/01/2020· I/A 4
- NombramientosPublished 07/02/2020· Registered 28/01/2020· I/A 4
- DisoluciónPublished 07/02/2020· Registered 28/01/2020· I/A 4
- ExtinciónPublished 07/02/2020· Registered 28/01/2020· I/A 4
- Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 3
- NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 3
- Modificaciones estatutariasPublished 27/03/2014· Registered 20/03/2014· I/A 3
- Cambio de domicilio socialPublished 27/03/2014· Registered 20/03/2014· I/A 3
Changes
- 07/02/2020Disolución
- 07/02/2020Extinción
- 27/03/2014Cambio de domicilio social
AVDA DE LA ESTACION 25 Esc.A 4 2 (ALMERIA)
- 27/03/2014Modificaciones estatutarias
Timeline (BORME)
- 07/02/2020#5782802Ceses/DimisionesNombramientosDisoluciónExtinción
SERBAU PROYECTOS URBANOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MUÑOZ DANIEL JOSE;LOPEZ CARRETERO JUAN;LOPEZ CARRETERO ESPERANZA;LOPEZ RODRIGUEZ ELENA CECILIA;LOPEZ RODRIGUEZ DANIEL. Nombramientos. Liquidador: LOPEZ MUÑOZ DANIEL JOSE. Disolución. V… - 27/03/2014#2737775Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERBAU PROYECTOS URBANOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MUÑOZ JUAN;LOPEZ MUÑOZ DANIEL JOSE;MARTINEZ ALTABLE SERGIO. Nombramientos. Adm. Solid.: LOPEZ MUÑOZ DANIEL JOSE;LOPEZ CARRETERO JUAN;LOPEZ CARRETERO ESPERANZA;LOPEZ RODRIGUEZ ELENA CEC…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.