SERCA PARA TI SOCIEDAD LIMITADA
Hoja SE70853· NIF B91600536
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERCA PARA TI SOCIEDAD LIMITADA
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
- Giraldo Vicente Jose MariaCeased on 25/01/2017LiqUnicoLiquidador Único
- Blanco Herrera Maria TeresaCeased on 04/09/2014Administrador Único
- Galvan Guerrero Maria ElisabetCeased on 25/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blanco Herrera Maria Teresa100 %
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 7
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 7
- DisoluciónPublished 25/01/2017· Registered 17/01/2017· I/A 7
- ExtinciónPublished 25/01/2017· Registered 17/01/2017· I/A 7
- Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 6
- Ceses/DimisionesPublished 15/09/2014· Registered 04/09/2014· I/A 5
- NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 5
- Declaración de unipersonalidadPublished 04/10/2013· Registered 25/09/2013· I/A 4
- Ceses/DimisionesPublished 04/10/2013· Registered 25/09/2013· I/A 3
- NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 3
- Modificaciones estatutariasPublished 04/10/2013· Registered 25/09/2013· I/A 3
Changes
- 25/01/2017Disolución
- 25/01/2017Extinción
- 27/05/2015Modificaciones estatutarias
- 04/10/2013Declaración de unipersonalidad
BLANCO HERRERA MARIA TERESA
- 04/10/2013Modificaciones estatutarias
Timeline (BORME)
- 25/01/2017#4211137Ceses/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 … - 27/05/2015#3341860Modificaciones 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).
- 15/09/2014#2967688Ceses/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).
- 04/10/2013#2478055Declaración 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).
- 04/10/2013#2478054Ceses/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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.