SERENA ARTIS SL
Hoja B385188· NIF B65170029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 13/10/2009
- Director :
- Andres Cervero Ramon
Legal information
Legal information for SERENA ARTIS SL
Activity
SERENA ARTIS SL is a Sociedad Limitada (SL) with its registered office in Castellgalí (Barcelona, Cataluña). It was incorporated on 13 October 2009. The Spanish commercial register has published 6 filings for this company, from 13 October 2009 to 27 November 2009, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA GESTION Y COMPRAVENTA DE PROYECTOS DE ENERGIAS RENOVABLES DE CUALQUIER TIPO Y LA EXPLOTACION DE LOS MISMOS,VENTA ENERGETICA,INSTALACION E INGENIERIA DE CUALQUIER TIPO DE ENERGIAS RENOVABLES.LA GESTION DE RESTAURACION...
Directors and representatives
Directors
Current
- Andres Cervero RamonSince 16/11/2009Administrador Único
Former
- Prat Puig JoanCeased on 16/11/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/11/2009· Registered 16/11/2009· I/A 2
- NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 2
- Cambio de domicilio socialPublished 27/11/2009· Registered 16/11/2009· I/A 2
- Cambio de objeto socialPublished 27/11/2009· Registered 16/11/2009· I/A 2
- ConstituciónPublished 13/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 1
Changes
- 27/11/2009Cambio de domicilio social
UR TORRE DEL BRENY C/CARDENER Num.6 (CASTELLGALI)
- 27/11/2009Cambio de objeto social
LA GESTION Y COMPRAVENTA DE PROYECTOS DE ENERGIAS RENOVABLES DE CUALQUIER TIPO Y LA EXPLOTACION DE LOS MISMOS,VENTA ENERGETICA,INSTALACION E INGENIERIA DE CUALQUIER TIPO DE ENERGIAS RENOVABLES.LA GESTION DE RESTAURACION...
Capital · events
- 13/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 27/11/2009#486689RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SERENA ARTIS SL. Revocaciones. ADM.UNICO: PRAT PUIG JOAN. Nombramientos. ADM.UNICO: ANDRES CERVERO RAMON. Cambio de domicilio social. UR TORRE DEL BRENY C/CARDENER Num.6 (CASTELLGALI). Cambio de objeto social. LA GESTION Y COMPRAVENTA DE PROYECTOS DE… - 13/10/2009#416284ConstituciónNombramientos
SERENA ARTIS SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: LA COMPRA,VENTA,EDICION,PRODUCCION,PUBLICACION Y D I S T R I B U C I O N D E O B R A S Y P R O D U C T O S M U S I C A L E S Y AUDIOVISUALES.CONSTRUCCION,PROMOCION,COMPR…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.