SERECALP SL

Hoja PO31354· NIF B36912574

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
612 300,00 €
Director :
Varela Alen Alejandro

Legal information

Legal information for SERECALP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital612 300,00 €
Register referenceTomo 2775 · Folio 208 · Hoja PO31354
StatusVigente

Activity

SERECALP SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 27 October 2010 to 4 June 2014, across 4 distinct types of filing. Its registered share capital is 612 300,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Varela Alen Jose Luis100 %

Individual · ultimate beneficial owner · since 04/06/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2014· Registered 27/05/2014· I/A 7
  2. Reducción de capitalPublished 03/06/2014· Registered 23/05/2014· I/A 6
  3. NombramientosPublished 10/07/2013· Registered 01/07/2013· I/A 5
  4. Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 4
  5. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 4
  6. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 3
  7. Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 2
  8. NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 2

Changes

  1. 04/06/2014Declaración de unipersonalidad

    VARELA ALEN JOSE LUIS

Capital · events

  1. 03/06/2014Reducción de capital
    Resulting capital: 612 300,00 €

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. 04/06/2014#2836191
    Declaración de unipersonalidad
    SERECALP SL. Declaración de unipersonalidad. Socio único: VARELA ALEN JOSE LUIS. Datos registrales. T 2775, L 2775, F 208, S 8, H PO 31354, I/A 7 (27.05.14).
  2. 03/06/2014#2833658
    Reducción de capital
    SERECALP SL. Reducción de capital. Importe reducción: 1.087.700,00 Euros. Resultante Suscrito: 612.300,00 Euros. Datos registrales. T 2775, L 2775, F 208, S 8, H PO 31354, I/A 6 (23.05.14).
  3. 10/07/2013#2365164
    Nombramientos
    SERECALP SL. Nombramientos. Apoderado: VARELA ALEN JOSE LUIS. Datos registrales. T 2775, L 2775, F 207, S 8, H PO 31354, I/A 5 ( 1.07.13).
  4. 17/05/2011#1214689
    Ceses/DimisionesNombramientos
    SERECALP SL. Ceses/Dimisiones. Adm. Unico: VARELA ALEN JOSE LUIS. Nombramientos. Adm. Unico: VARELA ALEN ALEJANDRO. Datos registrales. T 2775, L 2775, F 207, S 8, H PO 31354, I/A 4 ( 4.05.11).
  5. 05/05/2011#1198522
    Nombramientos
    SERECALP SL. Nombramientos. Apoderado: VARELA ALEN JAVIER. Datos registrales. T 2775, L 2775, F 207, S 8, H PO 31354, I/A 3 (25.04.11).
  6. 27/10/2010#923533
    Ceses/DimisionesNombramientos
    SERECALP SL. Ceses/Dimisiones. Adm. Unico: ALEN FERRO MARIA ESTHER. Nombramientos. Adm. Unico: VARELA ALEN JOSE LUIS. Datos registrales. T 2775, L 2775, F 207, S 8, H PO 31354, I/A 2 (18.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province