SERCA GALICIA SL

Hoja C45943· NIF B70240957

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
26/02/2010
Directors :
Camba Fernandez Felix, Collado Niubo Consuelo, Mosquera De Valdivielso Javier

Legal information

Legal information for SERCA GALICIA SL

NIF
Hoja registral
IRUS1000077279475
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date26/02/2010
Register referenceTomo 3377 · Folio 131 · Hoja C45943
StatusVigente

Activity

SERCA GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 February 2010. The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 30 December 2021, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa de inmuebles y solares; la promoción inmobiliaria; y el alquiler de terrenos.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/12/2021· Registered 22/12/2021· I/A 4
  2. Ampliación de capitalPublished 18/02/2011· Registered 09/02/2011· I/A 3
  3. Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 3
  4. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 2
  5. ConstituciónPublished 26/02/2010· Registered 17/02/2010· I/A 1
  6. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 1

Changes

  1. 30/12/2021Modificaciones estatutarias
  2. 18/02/2011Modificaciones estatutarias

Capital · events

  1. 18/02/2011Ampliación de capital
    Resulting capital: 35 000,00 € (+5 000,00 €)
  2. 26/02/2010Constitución
    Initial capital: 30 000,00 €

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. 30/12/2021#6752338
    Modificaciones estatutarias
    SERCA GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 27: Relativo a la retribución del órgano de administración.. Datos registrales. T 3377 , F 131, S 8, H C 45943, I/A 4 (22.12.21).
  2. 18/02/2011#1079503
    Ampliación de capitalModificaciones estatutarias
    SERCA GALICIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3377 , F 130, S 8, H C 45943, I/A 3 ( 9…
  3. 26/02/2010#608676
    Nombramientos
    SERCA GALICIA SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: CAMBA FERNANDEZ FELIX;SERVIA NEIRA ANGEL. Datos registrales. T 3377 , F 129, S 8, H C 45943, I/A 2 (17.02.10).
  4. 26/02/2010#608675
    ConstituciónNombramientos
    SERCA GALICIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.02.10. Objeto social: La compraventa de inmuebles y solares; la promoción inmobiliaria; y el alquiler de terrenos. Domicilio: CTRA DE CATABOIS 127 ENTLO. (FERROL). Capital: 30.…

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 2010

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 DE CATABOIS 127 ENTLO, A Coruña
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector