SERCAMOVIL SL

Hoja A68803· NIF B53638557

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serna Zaplana Jose, Serna Zaplana Cayetano, Canovas Serna Antonio Cayetano, Canovas Serna Antonio, Canovas Serna Cayetano Jose, Serna Quinto Consuelo, Serna Serna Jose Manuel

Legal information

Legal information for SERCAMOVIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 3271 · Folio 177 · Hoja A68803
StatusVigente

Activity

SERCAMOVIL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 19 filings for this company, from 27 July 2012 to 31 July 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 31/07/2026· Registered 24/07/2026· I/A 17
  2. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 15
  3. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 15
  4. ReeleccionesPublished 15/03/2024· Registered 08/03/2024· I/A 15
  5. ReeleccionesPublished 04/08/2023· Registered 27/07/2023· I/A 14
  6. ReeleccionesPublished 16/10/2020· Registered 07/10/2020· I/A 13
  7. Ceses/DimisionesPublished 16/06/2020· Registered 05/06/2020· I/A 12
  8. NombramientosPublished 16/06/2020· Registered 05/06/2020· I/A 12
  9. ReeleccionesPublished 16/06/2020· Registered 05/06/2020· I/A 12
  10. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 11
  11. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 10
  12. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 10
  13. Modificaciones estatutariasPublished 26/04/2016· Registered 18/04/2016· I/A 10
  14. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 9
  15. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 8
  16. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 7
  17. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 7
  18. ReeleccionesPublished 27/07/2012· Registered 17/07/2012· I/A 7
  19. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 7

Changes

  1. 26/04/2016Modificaciones estatutarias
  2. 27/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2026#9623848
    Reelecciones
    SERCAMOVIL SL. Reelecciones. Aud.C.Con.: ONE FIRM AUDITORES SLP. Datos registrales. S 8 , H A 68803, I/A 17 (24.07.26).
  2. 15/03/2024#7986519
    Ceses/DimisionesNombramientosReelecciones
    SERCAMOVIL SL. Ceses/Dimisiones. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;CANOVAS SERNA ANTONIO CAYETANO;SERNA ZAPLANA JOSE. Nombramientos. Co.De.Ma.So: SERNA ZAPLANA JOSE;SERNA ZAPLANA CAYETANO;CANOVAS SERNA ANTONIO CAYETANO. Reelecciones. Consejero: SER…
  3. 04/08/2023#7660623
    Reelecciones
    SERCAMOVIL SL. Reelecciones. Aud.C.Con.: ONE FIRM AUDITORES SLP. Datos registrales. T 3271 , F 176, S 8, H A 68803, I/A 14 (27.07.23).
  4. 16/10/2020#6075357
    Reelecciones
    SERCAMOVIL SL. Reelecciones. Aud.C.Con.: ONE FIRM AUDITORES SLP. Datos registrales. T 3271 , F 176, S 8, H A 68803, I/A 13 ( 7.10.20).
  5. 16/06/2020#5907780
    Ceses/DimisionesNombramientosReelecciones
    SERCAMOVIL SL. Ceses/Dimisiones. Co.De.Ma.So: SERNA ZAPLANA JOSE;SERNA ZAPLANA CAYETANO;CANOVAS SERNA ANTONIO CAYETANO. Nombramientos. Co.De.Ma.So: SERNA ZAPLANA JOSE;SERNA ZAPLANA CAYETANO;CANOVAS SERNA ANTONIO CAYETANO. Reelecciones. Consejero: SER…
  6. 15/06/2017#4418772
    Nombramientos
    SERCAMOVIL SL. Nombramientos. Aud.C.Con.: ONE FIRM AUDITORES SLP. Datos registrales. T 3271 , F 176, S 8, H A 68803, I/A 11 ( 7.06.17).
  7. 26/04/2016#3828256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERCAMOVIL SL. Ceses/Dimisiones. Consejero: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE. Presidente: SERNA ZAPLANA JOSE. Secretario: SERNA ZAPLANA CAYETANO. Consejero: CANOVAS SERNA ANTONIO CAYETANO;SERNA QUINTO CONSUELO;SERNA SERNA JOSE MANUEL;CANOVAS…
  8. 10/03/2015#3228239
    Nombramientos
    SERCAMOVIL SL. Nombramientos. Aud.C.Con.: MIRO OROZCO VICENTE FRANCISCO. Datos registrales. T 3271 , F 175, S 8, H A 68803, I/A 9 ( 2.03.15).
  9. 02/10/2012#1916766
    Nombramientos
    SERCAMOVIL SL. Nombramientos. Aud.C.Con.: MIRO OROZCO VICENTE FRANCISCO. Datos registrales. T 3271 , F 175, S 8, H A 68803, I/A 8 (20.09.12).
  10. 27/07/2012#1834171
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    SERCAMOVIL SL. Ceses/Dimisiones. Consejero: CANOVAS CAMPOS EMILIANO. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE. Cons.Del.Man: CANOVAS SERNA ANTONIO. Nombramientos. Consejero: CANOVAS SERNA CAYETANO JOSE. Co.De.Ma.So: SERNA ZAPLANA CAYETA…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressAlicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province