SERENITY VALLEY SL

Hoja M549765· NIF B86772100

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/07/2013
Director :
Castellanos Cañadas Francisco

Legal information

Legal information for SERENITY VALLEY SL

NIF
Hoja registral
IRUS1000290901234
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/07/2013
LocalityMadrid
Phone
Register referenceTomo 30546 · Folio 153 · Hoja M549765
StatusVigente

Activity

SERENITY VALLEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 July 2013. The Spanish commercial register has published 5 filings for this company, from 19 July 2013 to 27 February 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

. La compraventa, importación, exportación, distribución e intermediación comercial en cualquiera de sus fases, de todo tipo de productos. 2. La representación y agencia de empresas situadas en España y en el extranjero parala venta, al mayor y al detalle, de toda clase de productos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castellanos Juarez Francisco-Antonio100 %

Individual · ultimate beneficial owner · since 27/02/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2015· Registered 17/02/2015· I/A 3
  2. Ceses/DimisionesPublished 16/10/2014· Registered 07/10/2014· I/A 2
  3. NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 2
  4. ConstituciónPublished 19/07/2013· Registered 10/07/2013· I/A 1
  5. NombramientosPublished 19/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 27/02/2015Declaración de unipersonalidad

    CASTELLANOS JUAREZ FRANCISCO-ANTONIO

Capital · events

  1. 19/07/2013Constitución
    Initial 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. 27/02/2015#3213688
    Declaración de unipersonalidad
    SERENITY VALLEY SL. Declaración de unipersonalidad. Socio único: CASTELLANOS JUAREZ FRANCISCO-ANTONIO. Datos registrales. T 30546 , F 153, S 8, H M 549765, I/A 3 (17.02.15).
  2. 16/10/2014#3015869
    Ceses/DimisionesNombramientos
    SERENITY VALLEY SL. Ceses/Dimisiones. Adm. Unico: GARCIA BRAVO NESTOR. Nombramientos. Adm. Unico: CASTELLANOS CAÑADAS FRANCISCO. Datos registrales. T 30546 , F 153, S 8, H M 549765, I/A 2 ( 7.10.14).
  3. 19/07/2013#2377897
    ConstituciónNombramientos
    SERENITY VALLEY SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: . La compraventa, importación, exportación, distribución e intermediación comercial en cualquiera de sus fases, de todo tipo de productos. 2. La representación y agen…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLA DE ONS, Nº 2, 6º LETRA A, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector