SERGALBER SL

Hoja GI61469· NIF B55278667

Struck off · 29/01/2021Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 193,00 €
Incorporation :
18/10/2016

Legal information

Legal information for SERGALBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 193,00 €
Incorporation date18/10/2016
LocalityGirona
Register referenceTomo 3119 · Folio 7 · Hoja GI61469
StatusBaja

Activity

SERGALBER SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 18 October 2016. The Spanish commercial register has published 9 filings for this company, from 18 October 2016 to 29 January 2021, across 6 distinct types of filing. Its registered share capital is 5 193,00 €. It appears in the register as “Baja”.

Corporate purpose

La comercialización de flores, plantas, semillas, fertilizantes, animales de compañía así como de alimentos y complementos para animales de compañía. La prestación de servicios de peluquería canina. La intermediación en la prestación de servicios veterinarios.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 4
  2. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 4
  3. DisoluciónPublished 29/01/2021· Registered 22/01/2021· I/A 4
  4. ExtinciónPublished 29/01/2021· Registered 22/01/2021· I/A 4
  5. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 3
  6. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
  7. Ampliación de capitalPublished 16/01/2018· Registered 09/01/2018· I/A 2
  8. ConstituciónPublished 18/10/2016· Registered 11/10/2016· I/A 1
  9. NombramientosPublished 18/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 29/01/2021Disolución
  2. 29/01/2021Extinción

Capital · events

  1. 16/01/2018Ampliación de capital
    Resulting capital: 5 193,00 € (+2 193,00 €)
  2. 18/10/2016Constitución
    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. 29/01/2021#6229764
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERGALBER SL. Ceses/Dimisiones. Adm. Unico: MARIA PILAR RODRIGUEZ LLACH. Nombramientos. Liquidador: MARIA PILAR RODRIGUEZ LLACH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ext…
  2. 26/02/2020#5813768
    Ceses/DimisionesNombramientos
    SERGALBER SL. Ceses/Dimisiones. Adm. Unico: SERGI TORRENT RODRIGUEZ. Nombramientos. Adm. Unico: MARIA PILAR RODRIGUEZ LLACH. Datos registrales. T 3119 , F 6, S 8, H GI 61469, I/A 3 (19.02.20).
  3. 16/01/2018#4695103
    Ampliación de capital
    SERGALBER SL. Ampliación de capital. Capital: 2.193,00 Euros. Resultante Suscrito: 5.193,00 Euros. Datos registrales. T 3119 , F 6, S 8, H GI 61469, I/A 2 ( 9.01.18).
  4. 18/10/2016#4066427
    ConstituciónNombramientos
    SERGALBER SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: La comercialización de flores, plantas, semillas, fertilizantes, animales de compañía así como de alimentos y complementos para animales de compañía. La prestación de servi…

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/ SANTA EUGENIA 5 BAIXOS (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province