SERENA CAPITAL S.L

Hoja BA17039· NIF B06471601

VigenteBadajoz
Registered address :
Share capital :
3 010,00 €
Director :
Benitez Centeno Antonio

Legal information

Legal information for SERENA CAPITAL S.L

NIF
Hoja registral
IRUS1000180623338
Share capital3 010,00 €
Register referenceTomo 360 · Folio 103 · Hoja BA17039
StatusVigente

Activity

SERENA CAPITAL S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 30 October 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERENA CAPITAL S.LBenitez Centeno AntonioBenitez Centeno Anto…CONSTRUCCIONES BENITEZ CENTENO S.L.CONSTRUCCIONES BENIT…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2009· Registered 21/10/2009· I/A 4
  2. NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 4
  3. Modificaciones estatutariasPublished 30/10/2009· Registered 21/10/2009· I/A 4
  4. Cambio de domicilio socialPublished 30/10/2009· Registered 21/10/2009· I/A 4
  5. Reducción de capitalPublished 03/06/2009· Registered 25/05/2009· I/A 3
  6. Modificaciones estatutariasPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 30/10/2009Cambio de domicilio social

    PLAZA CONCEPCION ARENAL S/N (ZALAMEA DE LA SERENA)

  2. 30/10/2009Modificaciones estatutarias
  3. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 03/06/2009Reducción de capital
    Resulting capital: 3 010,00 €

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. 30/10/2009#443504
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERENA CAPITAL S.L. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TENA LUCIO. Nombramientos. Adm. Unico: BENITEZ CENTENO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PLAZA CONCEPCION ARENAL S/…
  2. 03/06/2009#241538
    Reducción de capitalModificaciones estatutarias
    SERENA CAPITAL S.L. Reducción de capital. Importe reducción: 77.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 360 , F 103, S 8, H BA 17039, I/A 3 (25.05.0…

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

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

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 addressPLAZA CONCEPCION ARENAL S/N (ZALAMEA DE LA SERENA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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