SERENABRO MODAS SOCIEDAD LIMITADA
Hoja BI75564· NIF B01902030
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2020
- Director :
- Diaz Calderon Eulalia
Legal information
Legal information for SERENABRO MODAS SOCIEDAD LIMITADA
Activity
SERENABRO MODAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 28 September 2020. The Spanish commercial register has published 5 filings for this company, from 28 September 2020 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO. COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENTOS ESPECIALIZADOS.
Directors and representatives
Directors
Current
- Diaz Calderon EulaliaSince 18/09/2020Administrador Único
Authorised representatives
Current
- Azpitarte Diaz Jose AntonioSince 22/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 05/04/2021· Registered 22/03/2021· I/A 2
- ConstituciónPublished 28/09/2020· Registered 18/09/2020· I/A 1
- Declaración de unipersonalidadPublished 28/09/2020· Registered 18/09/2020· I/A 1
- NombramientosPublished 28/09/2020· Registered 18/09/2020· I/A 1
Changes
- 28/09/2020Declaración de unipersonalidad
DIAZ CALDERON EULALIA
Capital · events
- 28/09/2020ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2024#8216498
SERENABRO MODAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5954 , F 91, S 8, H BI 75564, I/A 2 H ( 8.08.24).
- 05/04/2021#6340620Nombramientos
SERENABRO MODAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AZPITARTE DIAZ JOSE ANTONIO. Datos registrales. T 5954 , F 91, S 8, H BI 75564, I/A 2 (22.03.21).
- 28/09/2020#6052152ConstituciónDeclaración de unipersonalidadNombramientos
SERENABRO MODAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.20. Objeto social: INTERMEDIARIOS DEL COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO. COMERCIO AL POR MENOR DE TEXTILES EN ESTABLECIMIENT…
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 2020
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.