SERENDIBIAN SCJ SL
Hoja VA32619· NIF B16819906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 16/09/2021
- Director :
- Zapatera Casado Bianca
Legal information
Legal information for SERENDIBIAN SCJ SL
Activity
SERENDIBIAN SCJ SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 16 September 2021. The Spanish commercial register has published 4 filings for this company, from 16 September 2021 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
1.- Dedicarse en nombre propio o por cuenta de terceros a la explotación de comercio de Supermercados como establecimiento comercial en régimen detallista, bien sea la distribución como autoservicio, venta y comercio al por menor, en régimen de autoservicio o mixto, de comestibles, de todo tipo de p.
Directors and representatives
Directors
Current
- Zapatera Casado BiancaSince 09/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/09/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/07/2023· Registered 07/07/2023· I/A 2
- ConstituciónPublished 16/09/2021· Registered 09/09/2021· I/A 1
- Declaración de unipersonalidadPublished 16/09/2021· Registered 09/09/2021· I/A 1
- NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 1
Changes
- 14/07/2023Modificaciones estatutarias
- 16/09/2021Declaración de unipersonalidad
ZAPATERA CASADO BIANCA
Capital · events
- 16/09/2021ConstituciónInitial capital: 17 000,00 €
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)
- 14/07/2023#7629889Modificaciones estatutarias
SERENDIBIAN SCJ SL. Modificaciones estatutarias. "Artículo 20º.- Los Administradores ejercerán su cargo por tiempo indefinido, sin perjuicio de poder ser cesados en cualquier momento, por acuerdo de la Junta General de los socios que representen al m… - 16/09/2021#6607389ConstituciónDeclaración de unipersonalidadNombramientos
SERENDIBIAN SCJ SL. Constitución. Comienzo de operaciones: 19.08.21. Objeto social: 1.- Dedicarse en nombre propio o por cuenta de terceros a la explotación de comercio de Supermercados como establecimiento comercial en régimen detallista, bien sea l…
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 2021
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 — CNAE 4712 — are listed together.