SERCAPARK SL
Hoja B208406· NIF B62115126
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amores Repecho Joaquina, Vico Amores Cristobal
Legal information
Legal information for SERCAPARK SL
Activity
SERCAPARK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 October 2009 to 20 January 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Amores Repecho JoaquinaSince 05/10/2009Administrador Único
- Vico Amores CristobalSince 05/10/2009ConsejeroSecretario
Former
- Vico Cardenas CristobalCeased on 22/12/2014Administrador Único
- Pons Segura ConcepcionCeased on 05/10/2009Administrador
Authorised representatives
Current
- Vico Amores Maria SequeroSince 09/01/2015Apoderado Solidario
Former
- Vico Amores Rosa MariaCeased on 09/01/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- 16/10/2009Cambio de domicilio social
CL DE LLUCA, NUM.24-26, P.BAJOS (BARCELONA)
Timeline (BORME)
- 20/01/2015#3147126Revocaciones
SERCAPARK SL. Revocaciones. APODERAD.SOL: VICO AMORES ROSA MARIA. Datos registrales. T 32146 , F 16, S 8, H B 208406, I/A 9 ( 9.01.15).
- 19/01/2015#3144552Nombramientos
SERCAPARK SL. Nombramientos. APODERAD.SOL: VICO AMORES MARIA SEQUERO;VICO AMORES ROSA MARIA. Datos registrales. T 32146 , F 16, S 8, H B 208406, I/A 8 ( 9.01.15).
- 19/01/2015#3144551Nombramientos
SERCAPARK SL. Nombramientos. ADM.UNICO: AMORES REPECHO JOAQUINA. Datos registrales. T 32146 , F 16, S 8, H B 208406, I/A 7 ( 9.01.15).
- 31/12/2014#3134109Revocaciones
SERCAPARK SL. Revocaciones. ADM.UNICO: VICO CARDENAS CRISTOBAL. Datos registrales. T 32146 , F 16, S 8, H B 208406, I/A 6 (22.12.14).
- 04/11/2010#932787RevocacionesNombramientos
SERCAPARK SL. Revocaciones. CONSEJERO: VICO CARDENAS CRISTOBAL. PRESIDENTE: VICO CARDENAS CRISTOBAL. CONSEJERO: AMORES REPECHO JOAQUINA. VICEPRESIDEN: AMORES REPECHO JOAQUINA. CONSEJERO: VICO AMORES CRISTOBAL. SECRETARIO: VICO AMORES CRISTOBAL. CONS.… - 27/10/2009#437846Nombramientos
SERCAPARK SL. Nombramientos. CONS.DEL.MAN: VICO CARDENAS CRISTOBAL;VICO AMORES CRISTOBAL. Datos registrales. T 32146 , F 15, S 8, H B 208406, I/A 4 (15.10.09).
- 16/10/2009#421194RevocacionesNombramientosCambio de domicilio social
SERCAPARK SL. Revocaciones. ADMINISTR.: PONS SEGURA CONCEPCION. Nombramientos. CONSEJERO: VICO CARDENAS CRISTOBAL. PRESIDENTE: VICO CARDENAS CRISTOBAL. CONSEJERO: AMORES REPECHO JOAQUINA. VICEPRESIDEN: AMORES REPECHO JOAQUINA. CONSEJERO: VICO AMORES …
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.