SERFINSAL BROKER SL

Hoja V151518· NIF B98496318

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2012
Director :
Blesa Soler Lucia

Legal information

Legal information for SERFINSAL BROKER SL

NIF
Hoja registral
IRUS1000166058465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2012
LocalityLlocnou d'En Fenollet
Phone
Register referenceTomo 9558 · Folio 110 · Hoja V151518
StatusVigente

Activity

SERFINSAL BROKER SL is a Sociedad Limitada (SL) with its registered office in Llocnou D'en Fenollet (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 21 December 2012. The Spanish commercial register has published 7 filings for this company, from 21 December 2012 to 28 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

-Actuar como agente exclusivo de una Agencia o Sociedad de Valores, en los términos establecidos en la Ley 24/1988 de 28 de julio, del Mercado de Valores, en el Real Decreto 217/2008, de 15 de febrero, sobre el régimen jurídico de las empresas de servicios de inversión y demás disposiciones legales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERFINSAL BROKER SLBlesa Soler LuciaBlesa Soler Lucia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERFINSAL BROKER SLBlesa Soler LuciaBlesa Soler Lucia

Beneficial owner (UBO)

Blesa Soler Lucia100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

2 nodes Person Company
SERFINSAL BROKER SLBlesa Soler LuciaBlesa Soler Lucia

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2022· Registered 21/02/2022· I/A 3
  2. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 3
  3. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 3
  5. ReeleccionesPublished 31/01/2018· Registered 24/01/2018· I/A 2
  6. ConstituciónPublished 21/12/2012· Registered 14/12/2012· I/A 1
  7. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    C/ AUSIAS MARCH 15 (LLOCNOU D'EN FENOLLET)

  2. 28/02/2022Declaración de unipersonalidad

    BLESA SOLER LUCIA

Capital · events

  1. 21/12/2012Constitución
    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. 28/02/2022#6833882
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERFINSAL BROKER SL. Declaración de unipersonalidad. Socio único: BLESA SOLER LUCIA. Ceses/Dimisiones. Consejero: BLESA SOLER LUCIA. Presidente: BLESA SOLER LUCIA. Consejero: FUSTER SIGNES JESUS. Secretario: FUSTER SIGNES JESUS. Consejero: FUSTER SIG…
  2. 31/01/2018#4723714
    Reelecciones
    SERFINSAL BROKER SL. Reelecciones. Con.Delegado: BLESA SOLER LUCIA. Datos registrales. T 9558, L 6840, F 110, S 8, H V 151518, I/A 2 (24.01.18).
  3. 21/12/2012#2049759
    ConstituciónNombramientos
    SERFINSAL BROKER SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: -Actuar como agente exclusivo de una Agencia o Sociedad de Valores, en los términos establecidos en la Ley 24/1988 de 28 de julio, del Mercado de Valores, en el Real…

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 2012

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/ AUSIAS MARCH 15 (LLOCNOU D'EN FENOLLET), Llocnou D'en Fenollet, Valencia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector