SERBEL TRADE SL

Hoja B371200· NIF B64986888

Struck off · 05/01/2018Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 359 249,00 €

Legal information

Legal information for SERBEL TRADE SL

NIF
Hoja registral
IRUS1000362075462
Legal formSociedad Limitada (SL)
Share capital4 359 249,00 €
Register referenceTomo 40875 · Folio 8 · Hoja B371200
StatusLiquidada

Activity

SERBEL TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 4 359 249,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. ASIMISMO, TENDRA POR...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/01/2018· Registered 28/12/2017· I/A 5
  2. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 5
  3. ExtinciónPublished 05/01/2018· Registered 28/12/2017· I/A 5
  4. RevocacionesPublished 17/02/2012· Registered 08/02/2012· I/A 4
  5. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 4
  6. Ampliación de capitalPublished 27/01/2011· Registered 18/01/2011· I/A 3
  7. RevocacionesPublished 02/04/2009· Registered 19/03/2009· I/A 2
  8. NombramientosPublished 02/04/2009· Registered 19/03/2009· I/A 2
  9. Cambio de domicilio socialPublished 02/04/2009· Registered 19/03/2009· I/A 2
  10. Cambio de objeto socialPublished 02/04/2009· Registered 19/03/2009· I/A 2

Changes

  1. 05/01/2018Extinción
  2. 02/04/2009Cambio de domicilio social

    PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA)

  3. 02/04/2009Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. ASIMISMO, TENDRA POR...

Capital · events

  1. 27/01/2011Ampliación de capital
    Resulting capital: 4 359 249,00 € (+4 356 243,00 €)

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. 05/01/2018#10516052
    RevocacionesNombramientosExtinción
    SERBEL TRADE SL. Revocaciones. ADM.UNICO: ABAD PEREZ CARLOS MANUEL. LIQUIDADOR: PLANS GIRABAL PERE. Nombramientos. LIQUIDADOR: PLANS GIRABAL PERE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: VIASPAZIO IMMOBILIA…
  2. 17/02/2012#1597929
    RevocacionesNombramientos
    SERBEL TRADE SL. Revocaciones. ADM.UNICO: PLANS GIRABAL PERE. Nombramientos. ADM.UNICO: ABAD PEREZ CARLOS MANUEL. Datos registrales. T 40875 , F 8, S 8, H B 371200, I/A 4 ( 8.02.12).
  3. 27/01/2011#1039088
    Ampliación de capital
    SERBEL TRADE SL. Ampliación de capital. Capital: 4.356.243,00 Euros. Resultante Suscrito: 4.359.249,00 Euros. Datos registrales. T 40875 , F 7, S 8, H B 371200, I/A 3 (18.01.11).
  4. 02/04/2009#150613
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SERBEL TRADE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PLANS GIRABAL PERE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "HELVETIC SERVICES GROUP SA". Cambio de domicilio social. PS DE …

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 addressPS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector