SERGLAZ SOCIEDAD ANONIMA

Hoja GI943· NIF A17126152

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Share capital :
98 820,84 €
Directors :
Josep Maria Serra Armangue, Francesc Serra Armangue, Francesc D'Assis Serra Armangue

Legal information

Legal information for SERGLAZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000205445663
Legal formSociedad Anónima (SA)
Share capital98 820,84 €
Register referenceTomo 306 · Folio 130 · Hoja GI943
StatusVigente

Activity

SERGLAZ SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 1 April 2011 to 22 July 2026, across 4 distinct types of filing. Its registered share capital is 98 820,84 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SERGLAZ SOCIEDAD ANON…Serra Armangue Francesc D'AssisSerra Armangue Franc…Josep Maria Serra ArmangueJosep Maria Serra Ar…FITOR SAFITOR SAMETROPOLITAN URBAN DESIGN SOCIEDAD LIMITADAMETROPOLITAN URBAN D…EXPLOTACIONES CALCITA SLEXPLOTACIONES CALCIT…SERFI 12 SOCIEDAD LIMITADASERFI 12 SOCIEDAD LI…TORHO SATORHO SAVCX 24 H DISTRIBUCIONS SLVCX 24 H DISTRIBUCIO…

Registered actos

  1. ReeleccionesPublished 22/07/2026· Registered 16/07/2026· I/A 14
  2. Ceses/DimisionesPublished 18/03/2021· Registered 12/03/2021· I/A 13
  3. NombramientosPublished 18/03/2021· Registered 12/03/2021· I/A 13
  4. Ceses/DimisionesPublished 06/02/2017· Registered 25/01/2017· I/A 12
  5. NombramientosPublished 06/02/2017· Registered 25/01/2017· I/A 12
  6. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 11
  7. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 11
  8. Ampliación de capitalPublished 01/04/2011· Registered 22/03/2011· I/A 10

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 98 820,84 €

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. 22/07/2026#9577698
    Reelecciones
    SERGLAZ SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRANCESC D'ASSIS SERRA ARMANGUE. Datos registrales. S 8 , H GI 943, I/A 14 (16.07.26).
  2. 18/03/2021#6314866
    Ceses/DimisionesNombramientos
    SERGLAZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MANEL SERRA ARMANGUE;MIQUEL SERRA ARMANGUE;FRANCESC D'ASSIS SERRA ARMANGUE. Presidente: MANEL SERRA ARMANGUE. Vicepresid.: MIQUEL SERRA ARMANGUE. Secretario: FRANCESC D'ASSIS SERRA ARMANGUE. Cons…
  3. 06/02/2017#4229838
    Ceses/DimisionesNombramientos
    SERGLAZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SERFI 12 SOCIEDAD LIMITADA. Presidente: SERFI 12 SOCIEDAD LIMITADA. Consejero: JOSE MARIA SERRA ARMANGUE. Vicepresid.: JOSE MARIA SERRA ARMANGUE. Consejero: FRANCESC D'ASSIS SERRA ARMANGUE. Secre…
  4. 03/11/2011#1440500
    Ceses/DimisionesNombramientos
    SERGLAZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SERFI 12 SOCIEDAD LIMITADA. Presidente: SERFI 12 SOCIEDAD LIMITADA. Consejero: FRANCESC SERRA ARMANGUE. Secretario: FRANCESC SERRA ARMANGUE. Consejero: JOSE MARIA SERRA ARMANGUE. Vicepresid.: JOS…
  5. 01/04/2011#1151373
    Ampliación de capital
    SERGLAZ SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 2.704,95 Euros. Desembolsado: 2.704,95 Euros. Resultante Suscrito: 98.820,84 Euros. Resultante Desembolsado: 98.820,84 Euros. Datos registrales. T 53 , F 30, S 8, H GI 943, I/A 10 (22.03.11).

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 addressC/ MANUEL QUER, 6, GIRONA
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

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