SERCA PARA TI SOCIEDAD LIMITADA

Hoja SE70853· NIF B91600536

Struck off · 25/01/2017Sevilla
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERCA PARA TI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412139659
Legal formSociedad Limitada (SL)
Registro MercantilSEVILLA
Register referenceTomo 4541 · Folio 169 · Hoja SE70853
StatusExtinguida

Activity

SERCA PARA TI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 11 filings for this company, from 4 October 2013 to 25 January 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERCA PARA TI SOCIEDA…Blanco Herrera Maria TeresaBlanco Herrera Maria…

Beneficial owner (UBO)

Blanco Herrera Maria Teresa100 %

Individual · ultimate beneficial owner · since 04/10/2013

Beneficial owner network map

2 nodes Person Company
SERCA PARA TI SOCIEDA…Blanco Herrera Maria TeresaBlanco Herrera Maria…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 7
  2. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 7
  3. DisoluciónPublished 25/01/2017· Registered 17/01/2017· I/A 7
  4. ExtinciónPublished 25/01/2017· Registered 17/01/2017· I/A 7
  5. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 6
  6. Ceses/DimisionesPublished 15/09/2014· Registered 04/09/2014· I/A 5
  7. NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 5
  8. Declaración de unipersonalidadPublished 04/10/2013· Registered 25/09/2013· I/A 4
  9. Ceses/DimisionesPublished 04/10/2013· Registered 25/09/2013· I/A 3
  10. NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 3
  11. Modificaciones estatutariasPublished 04/10/2013· Registered 25/09/2013· I/A 3

Changes

  1. 25/01/2017Disolución
  2. 25/01/2017Extinción
  3. 27/05/2015Modificaciones estatutarias
  4. 04/10/2013Declaración de unipersonalidad

    BLANCO HERRERA MARIA TERESA

  5. 04/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2017#4211137
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERCA PARA TI SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GIRALDO VICENTE JOSE MARIA. Adm. Unico: GIRALDO VICENTE JOSE MARIA. Nombramientos. LiqUnico: GIRALDO VICENTE JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador 
  2. 27/05/2015#3341860
    Modificaciones estatutarias
    SERCA PARA TI SOCIEDAD LIMITADA. Modificaciones estatutarias. 10. Duración.-. Datos registrales. T 4541 , F 169, S 8, H SE 70853, I/A 6 (19.05.15).
  3. 15/09/2014#2967688
    Ceses/DimisionesNombramientos
    SERCA PARA TI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO HERRERA MARIA TERESA. Nombramientos. Adm. Unico: GIRALDO VICENTE JOSE MARIA. Datos registrales. T 4541 , F 169, S 8, H SE 70853, I/A 5 ( 4.09.14).
  4. 04/10/2013#2478055
    Declaración de unipersonalidad
    SERCA PARA TI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BLANCO HERRERA MARIA TERESA. Datos registrales. T 4541 , F 168, S 8, H SE 70853, I/A 4 (25.09.13).
  5. 04/10/2013#2478054
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERCA PARA TI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GALVAN GUERRERO MARIA ELISABET;BLANCO HERRERA MARIA TERESA. Nombramientos. Adm. Unico: BLANCO HERRERA MARIA TERESA. Modificaciones estatutarias. Artículo 9º.- Administración y represent

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 addressSevilla
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 — Otras servicios personales n.c.o.p. — are listed together.