SERFUNOVA SOCIEDAD LIMITADA
Hoja Z53385· NIF B99345274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 22/06/2012
- Director :
- Esteban Benito Saul
Legal information
Legal information for SERFUNOVA SOCIEDAD LIMITADA
Activity
SERFUNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 22 June 2012. The Spanish commercial register has published 9 filings for this company, from 22 June 2012 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
9630
Corporate purpose
Prestación de servicios funerarios de todo tipo, así como cuantas actividades se relacionan directa o indirectamente con tal objeto social.
Directors and representatives
Directors
Current
- Esteban Benito SaulSince 11/06/2012Administrador Único
Former
- Esteban Lechon Juan CarlosCeased on 10/11/2017Administrador Solidario
- Aranda Casaus CarlosCeased on 29/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2017· Registered 10/11/2017· I/A 4
- NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 4
- Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 3
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 3
- Cambio de domicilio socialPublished 09/06/2015· Registered 29/05/2015· I/A 3
- Ceses/DimisionesPublished 23/01/2013· Registered 10/01/2013· I/A 2
- NombramientosPublished 23/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 22/06/2012· Registered 11/06/2012· I/A 1
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 1
Changes
- 09/06/2015Cambio de domicilio social
C/ CORTES DE ARAGON 4 2º - DCHA (CADRETE)
Capital · events
- 22/06/2012ConstituciónInitial capital: 12 000,00 €
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)
- 21/11/2017#4628738Ceses/DimisionesNombramientos
SERFUNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEBAN BENITO SAUL;ESTEBAN LECHON JUAN CARLOS. Nombramientos. Adm. Unico: ESTEBAN BENITO SAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 09/06/2015#3358248Ceses/DimisionesNombramientosCambio de domicilio social
SERFUNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARANDA CASAUS CARLOS. Nombramientos. Adm. Solid.: ESTEBAN BENITO SAUL. Cambio de domicilio social. C/ CORTES DE ARAGON 4 2º - DCHA (CADRETE). Datos registrales. T 3913 , F 125, S 8, H Z 5338… - 23/01/2013#2086616Ceses/DimisionesNombramientos
SERFUNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESTEBAN BENITO SAUL. Nombramientos. Adm. Solid.: ESTEBAN LECHON JUAN CARLOS. Datos registrales. T 3913 , F 125, S 8, H Z 53385, I/A 2 (10.01.13).
- 22/06/2012#1783524ConstituciónNombramientos
SERFUNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: Prestación de servicios funerarios de todo tipo, así como cuantas actividades se relacionan directa o indirectamente con tal objeto social. Domicilio: C/ SAN…
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
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.