SATURNINO MARTINEZ LA PAZ SOCIEDAD LIMITADA

Hoja V11091· NIF B46340402

Struck off · 18/01/2022Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SEREXMAT SA

Legal information

Legal information for SATURNINO MARTINEZ LA PAZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128638570
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 3487 · Folio 212 · Hoja V11091
Former names
SEREXMAT SA2012-12-26 → 2022-01-18
StatusExtinguida

Activity

SATURNINO MARTINEZ LA PAZ SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 18 January 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SATURNINO MARTINEZ LA…Fernandez Albalate Pedro JoaquinFernandez Albalate P…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 13
  2. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 13
  3. DisoluciónPublished 18/01/2022· Registered 11/01/2022· I/A 13
  4. ExtinciónPublished 18/01/2022· Registered 11/01/2022· I/A 13
  5. ReeleccionesPublished 08/01/2018· Registered 29/12/2017· I/A 12
  6. ReeleccionesPublished 26/12/2012· Registered 18/12/2012· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SEREXMAT SA→SATURNINO MARTINEZ LA PAZ SOCIEDAD LIMITADA

  2. 18/01/2022Disolución
  3. 18/01/2022Extinción

Timeline (BORME)

  1. 18/01/2022#6766360

    Company name: SEREXMAT SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEREXMAT SA. Ceses/Dimisiones. Adm. Unico: CERVERA GONZALEZ CARLOS. LiqUnico: CERVERA GONZALEZ CARLOS. Nombramientos. LiqUnico: CERVERA GONZALEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis…
  2. 08/01/2018#4684728

    Company name: SEREXMAT SA

    Reelecciones
    SEREXMAT SA. Reelecciones. Adm. Unico: CERVERA GONZALEZ CARLOS. Datos registrales. T 3487, L 800, F 211, S 8, H V 11091, I/A 12 (29.12.17).
  3. 26/12/2012#2054458

    Company name: SEREXMAT SA

    Reelecciones
    SEREXMAT SA. Reelecciones. Adm. Unico: CERVERA GONZALEZ CARLOS. Datos registrales. T 3487, L 800, F 211, S 8, H V 11091, I/A 11 (18.12.12).

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

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 addressSan Ignacio de Loyola nº 28, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province