SERELAX SL

Hoja NA21250· NIF B31821531

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
677 550,00 €

Legal information

Legal information for SERELAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital677 550,00 €
LocalityTudela
Phone
Register referenceTomo 1058 · Folio 91 · Hoja NA21250
StatusVigente

Activity

SERELAX SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 6 filings for this company, from 2 February 2010 to 27 November 2012, across 5 distinct types of filing. Its registered share capital is 677 550,00 €.

Corporate purpose

La utilización de técnicas para paliar la tensión física, emocional y mental derivada del stress. La realización de masajes y todo tipo de técnicas relativas a la medicina alternativa. Servicios de hidromasaje, gimnasia, fangos y barros. Y otros.

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2012· Registered 16/11/2012· I/A 4
  2. Cambio de objeto socialPublished 27/11/2012· Registered 16/11/2012· I/A 4
  3. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 00003
  4. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 00003
  5. Modificaciones estatutariasPublished 02/02/2010· Registered 22/01/2010· I/A 00003
  6. Ampliación de capitalPublished 02/02/2010· Registered 22/01/2010· I/A 00002

Changes

  1. 27/11/2012Cambio de objeto social

    La utilización de técnicas para paliar la tensión física, emocional y mental derivada del stress. La realización de masajes y todo tipo de técnicas relativas a la medicina alternativa. Servicios de hidromasaje, gimnasia, fangos y barros. Y otros.

  2. 27/11/2012Modificaciones estatutarias
  3. 02/02/2010Modificaciones estatutarias

Capital · events

  1. 02/02/2010Ampliación de capital
    Resulting capital: 677 550,00 € (+674 540,00 €)

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. 27/11/2012#2005068
    Modificaciones estatutariasCambio de objeto social
    SERELAX SL. Modificaciones estatutarias. Artículo de los estatutos: 2 (Objeto). Cambio de objeto social. La utilización de técnicas para paliar la tensión física, emocional y mental derivada del stress. La realización de masajes y todo tipo de técnic…
  2. 02/02/2010#569091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERELAX SL. Ceses/Dimisiones. Admin.Manc: MURO BURGALETA JUAN PEDRO;ARRIAZU MARTINEZ SANTIAGO;ANUNCIBAY URRA JUAN JOSE;LOPEZ ALVAREZ PEDRO;LAHUERTA CARRERA ALBERTO. Nombramientos. Admin.Unico: SALVATIERRA PEREZ JOSE MARIA. Modificaciones estatutarias…
  3. 02/02/2010#569090
    Ampliación de capital
    SERELAX SL. Ampliación de capital. Capital: 674.540,00 Euros. Resultante Suscrito: 677.550,00 Euros. Datos registrales. T 1058 , F 90, S 8, H NA021250, I/A00002 (22.01.10).

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 addressTudela, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province