SERENIALUX SL
Hoja TF62237· NIF B76789486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2019
- Director :
- Reichardt Volker-Klaus
Legal information
Legal information for SERENIALUX SL
Activity
SERENIALUX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 February 2019. The Spanish commercial register has published 5 filings for this company, from 27 February 2019 to 10 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye su objeto social: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obras.
Directors and representatives
Directors
Current
- Reichardt Volker-KlausSince 19/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/02/2019· Registered 19/02/2019· I/A 1
- Declaración de unipersonalidadPublished 27/02/2019· Registered 19/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 1
Changes
- 27/02/2019Declaración de unipersonalidad
REICHARDT VOLKER- KLAUS
Capital · events
- 27/02/2019ConstituciónInitial 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)
- 10/06/2026#9373495
SERENIALUX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H TF 62237, I/AREVOC ( 2.06.26).
- 11/09/2024#8247898
SERENIALUX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 62237, I/A baja (28.08.24).
- 27/02/2019#5282741ConstituciónDeclaración de unipersonalidadNombramientos
SERENIALUX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.01.19. Objeto social: Constituye su objeto social: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de…
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 2019
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 — Santa Cruz de Tenerife — are listed together, with their address.