SERCLOTHES SL
Hoja NA18001· NIF B31744725
- Registered address :
- Activity :
- Fabricación de tejidos textiles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERCLOTHES SL
Activity
SERCLOTHES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 8 filings for this company, from 10 February 2017 to 6 November 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1320 · Fabricación de tejidos textiles
Directors and representatives
Directors
Former
- Dupuy Romain ChristopheCeased on 18/10/2017Administrador Único
- Ayerra Gurpegui Jose IgnacioCeased on 31/01/2017Administrador Solidario
- Erburu Huarte Miguel JavierCeased on 31/01/2017Administrador Solidario
- Fernandez Merino VictorianoCeased on 31/01/2017Administrador Solidario
Authorised representatives
Former
- Maña Escarihuela Jose JavierCeased on 18/10/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/08/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/08/2017
Beneficial owner network map
Registered actos
Changes
- 06/11/2017Disolución
- 06/11/2017Extinción
- 29/08/2017Declaración de unipersonalidad
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL
Timeline (BORME)
- 06/11/2017#4607213Ceses/DimisionesRevocacionesDisoluciónExtinción
SERCLOTHES SL. Ceses/Dimisiones. Adm. Unico: DUPUY ROMAIN CHRISTOPHE. Revocaciones. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 888 , F 15, S 8, H NA 18001, I/A 7 (18.10.17).
- 29/08/2017#4523027Declaración de unipersonalidad
SERCLOTHES SL. Declaración de unipersonalidad. Socio único: COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL. Datos registrales. T 888 , F 15, S 8, H NA 18001, I/A 6 (18.08.17).
- 12/04/2017#4335344Nombramientos
SERCLOTHES SL. Nombramientos. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Datos registrales. T 888 , F 14, S 8, H NA 18001, I/A 5 (27.03.17).
- 10/02/2017#4239769Ceses/DimisionesNombramientos
SERCLOTHES SL. Ceses/Dimisiones. Adm. Solid.: ERBURU HUARTE MIGUEL JAVIER;FERNANDEZ MERINO VICTORIANO;AYERRA GURPEGUI JOSE IGNACIO. Nombramientos. Adm. Unico: DUPUY ROMAIN CHRISTOPHE. Otros conceptos: Cambio del Organo de Administración: Administrado…
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
Prospect
Spanish companies in the same line of business — Fabricación de tejidos textiles — are listed together.