SERCA TOOLS SL

Hoja V132980· NIF B98121064

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2009
Director :
UNION GARVAL SOCIEDAD LIMITADA

Legal information

Legal information for SERCA TOOLS SL

NIF
Hoja registral
IRUS1000161293356
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2009
LocalityCatarroja
Register referenceTomo 9006 · Folio 81 · Hoja V132980
StatusVigente

Activity

SERCA TOOLS SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). It was incorporated on 11 February 2009. The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 2 February 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Almacén, Distribución y Comercialización de Productos y Suministros Industriales, así como de aquellos destinados a la Vestimenta de Trabajo Laboral.. Diseño, Fabricación, Comercialización, Instalación y Venta de Alumbrado Público, así como sus componentes y tecnología necesarios para el alumbrado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERCA TOOLS SLUNION GARVAL SOCIEDAD LIMITADAUNION GARVAL SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERCA TOOLS SLLabuena Calvo EduardoLabuena Calvo Eduardo

Beneficial owner (UBO)

Labuena Calvo Eduardo100 %

Individual · ultimate beneficial owner · since 05/03/2009

Beneficial owner network map

2 nodes Person Company
SERCA TOOLS SLLabuena Calvo EduardoLabuena Calvo Eduardo

Registered actos

  1. Cierre provisional hoja registralPublished 02/02/2015· Registered 26/01/2015· I/A 3
  2. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3
  3. Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 2
  4. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 2
  5. ConstituciónPublished 05/03/2009· Registered 24/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2009· Registered 24/02/2009· I/A 1
  7. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 05/03/2009Declaración de unipersonalidad

    LABUENA CALVO EDUARDO

Capital · events

  1. 05/03/2009Constitución
    Initial capital: 3 006,00 €

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. 02/02/2015#3171091
    Cierre provisional hoja registral
    SERCA TOOLS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9006, L 6291, F 81, S 8, H V 132980, I/A 3 M (26.01.15).
  2. 30/03/2009#146378
    Nombramientos
    SERCA TOOLS SL. Nombramientos. Apoderado: LABUENA CALVO EDUARDO. Datos registrales. T 9006, L 6291, F 81, S 8, H V 132980, I/A 3 (18.03.09).
  3. 30/03/2009#146377
    Ceses/DimisionesNombramientos
    SERCA TOOLS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LABUENA CALVO EDUARDO. Nombramientos. Adm. Unico: UNION GARVAL SOCIEDAD LIMITADA. Datos registrales. T 9006, L 6291, F 81, S 8, H V 132980, I/A 2 (18.03.09).
  4. 05/03/2009#105316
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERCA TOOLS SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: Almacén, Distribución y Comercialización de Productos y Suministros Industriales, así como de aquellos destinados a la Vestimenta de Trabajo Laboral.. Diseño, Fabricación…

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 2009

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 addressC/ 25 - NAVE 206-A, POLIGONO INDUSTRIAL DE CATARR (CATARROJA), Catarroja, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province