SERFUAL MOAÑA SL

Hoja PO58643· NIF B94123197

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 100,00 €
Incorporation :
25/06/2015
Directors :
Cruz Juncal Maria-Carmen, Cruz Juncal Natalia

Legal information

Legal information for SERFUAL MOAÑA SL

NIF
Hoja registral
IRUS1000101816850
Legal formSociedad Limitada (SL)
Share capital7 100,00 €
Incorporation date25/06/2015
LocalityMoaña
Register referenceTomo 4048 · Folio 110 · Hoja PO58643
StatusVigente

Activity

SERFUAL MOAÑA SL is a Sociedad Limitada (SL) with its registered office in Moaña (Pontevedra, Galicia). It was incorporated on 25 June 2015. The Spanish commercial register has published 7 filings for this company, from 25 June 2015 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 7 100,00 €.

Economic activity (CNAE)

9630

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION, SERVICIOS FUNEBRES (CNAE 9603).

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)

Lorenzo Silvares Agustin Luis100 %

Individual · ultimate beneficial owner · since 25/06/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 3
  2. Ceses/DimisionesPublished 06/11/2020· Registered 30/10/2020· I/A 2
  3. NombramientosPublished 06/11/2020· Registered 30/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 06/11/2020· Registered 30/10/2020· I/A 2
  5. ConstituciónPublished 25/06/2015· Registered 18/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 25/06/2015· Registered 18/06/2015· I/A 1
  7. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 1

Changes

  1. 06/11/2020Cambio de domicilio social

    LUGAR DE ABELENDO 14 (MOAÑA)

  2. 25/06/2015Declaración de unipersonalidad

    LORENZO SILVARES AGUSTIN LUIS

Capital · events

  1. 30/01/2024Ampliación de capital
    Resulting capital: 7 100,00 € (+4 000,00 €)
  2. 25/06/2015Constitución
    Initial capital: 3 100,00 €

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. 30/01/2024#7905210
    Ampliación de capital
    SERFUAL MOAÑA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.100,00 Euros. Datos registrales. T 4048, L 4048, F 110, S 8, H PO 58643, I/A 3 (23.01.24).
  2. 06/11/2020#6107057
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERFUAL MOAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LORENZO SILVARES AGUSTIN LUIS. Nombramientos. Adm. Solid.: CRUZ JUNCAL NATALIA;CRUZ JUNCAL MARIA-CARMEN. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 25/06/2015#3387728
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERFUAL MOAÑA SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION, SERVICIOS FUNEBRES (CNAE 9603). Domicilio: C/ RAMON CABANILLAS 41 BAJO (MOAÑA). Capital: 3.100,00 Euro…

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 2015

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 addressLUGAR DE ABELENDO 14 (MOAÑA), Moaña, Pontevedra
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 — CNAE 9630 — are listed together.

Prospect this sectorAll companies in this sector