SERES TRADE SL

Hoja GI59431· NIF B55257950

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2016
Director :
Jordi Montserrat Boada

Legal information

Legal information for SERES TRADE SL

NIF
Hoja registral
IRUS1000217224146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2016
LocalityCalonge i Sant Antoni
Register referenceTomo 3071 · Folio 178 · Hoja GI59431
StatusVigente

Activity

SERES TRADE SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 15 February 2016. The Spanish commercial register has published 5 filings for this company, from 15 February 2016 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Facturación de comisiones por actividades comerciales; consultoría sobre temas comerciales y de mercado; compraventa de madera, sus derivados y maquinaria para la elaboración de productos de la madera; compra, venta y alquiler de bienes inmuebles y de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERES TRADE SLMontserrat Boada JordiMontserrat Boada Jor…PRIMA TIMBER PRODUCTS SOCIEDAD LIMITADAPRIMA TIMBER PRODUCT…FUSTES KARPALIS SLFUSTES KARPALIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERES TRADE SLJelena Sorokina SorokinaJelena Sorokina Soro…

Beneficial owner (UBO)

Jelena Sorokina Sorokina100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

2 nodes Person Company
SERES TRADE SLJelena Sorokina SorokinaJelena Sorokina Soro…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2024· Registered 24/10/2024· I/A 2
  2. NombramientosPublished 30/10/2024· Registered 24/10/2024· I/A 2
  3. ConstituciónPublished 15/02/2016· Registered 05/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/02/2016· Registered 05/02/2016· I/A 1
  5. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 1

Changes

  1. 15/02/2016Declaración de unipersonalidad

    JELENA SOROKINA SOROKINA

Capital · events

  1. 15/02/2016Constitución
    Initial 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)

  1. 30/10/2024#8318502
    Ceses/DimisionesNombramientos
    SERES TRADE SL. Ceses/Dimisiones. Adm. Unico: JELENA SOROKINA SOROKINA. Nombramientos. Adm. Unico: JORDI MONTSERRAT BOADA. Datos registrales. S 8 , H GI 59431, I/A 2 (24.10.24).
  2. 15/02/2016#3715696
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERES TRADE SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: Facturación de comisiones por actividades comerciales; consultoría sobre temas comerciales y de mercado; compraventa de madera, sus derivados y maquinaria para la elaborac…

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 2016

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/ GALCERAN DE REQUESSENS 6 (CALONGE), Calonge i Sant Antoni, Girona
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 la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector