SERGROGA SL

Hoja PM50666· NIF B57345415

Struck off · 29/07/2014Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERGROGA SL

NIF
Hoja registral
IRUS1000411658769
Legal formSociedad Limitada (SL)
Register referenceTomo 2132 · Folio 126 · Hoja PM50666
StatusLiquidada

Activity

SERGROGA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 3 February 2011 to 29 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SERGROGA SLHUNTINGTON PARK SLHUNTINGTON PARK SLCOCOOON ASSETS SLCOCOOON ASSETS SLAILATERE SLAILATERE SLMORTENSITO SLMORTENSITO SLPUENTE MILVIO SLPUENTE MILVIO SLFIUMISELA SLFIUMISELA SLSON BONA ANIMA SLSON BONA ANIMA SLSON TRANQUIL SLSON TRANQUIL SL

Beneficial owner (UBO)

HUNTINGTON PARK SL100 %Vigente

Legal entity · since 29/07/2014

Beneficial owner network map

9 nodes Person Company
SERGROGA SLHUNTINGTON PARK SLHUNTINGTON PARK SLCOCOOON ASSETS SLCOCOOON ASSETS SLAILATERE SLAILATERE SLMORTENSITO SLMORTENSITO SLPUENTE MILVIO SLPUENTE MILVIO SLFIUMISELA SLFIUMISELA SLSON BONA ANIMA SLSON BONA ANIMA SLSON TRANQUIL SLSON TRANQUIL SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2014· Registered 18/07/2014· I/A 8
  2. DisoluciónPublished 29/07/2014· Registered 18/07/2014· I/A 8
  3. ExtinciónPublished 29/07/2014· Registered 18/07/2014· I/A 8
  4. RevocacionesPublished 03/02/2011· Registered 19/01/2011· I/A 7

Changes

  1. 29/07/2014Disolución
  2. 29/07/2014Extinción

Timeline (BORME)

  1. 29/07/2014#2909593
    Ceses/DimisionesDisoluciónExtinción
    SERGROGA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHIRMER ANDO DANIEL WILHELM. Socio único: HUNTINGTON PARK SL. Disolución. Fusion. Extinción. Datos registrales. T 2132 , F 126, S 8, H PM 50666, I/A 8 (18.07.14).
  2. 03/02/2011#1050537
    Revocaciones
    SERGROGA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BONET BONET MIGUEL. Datos registrales. T 2132 , F 126, S 8, H PM 50666, I/A 7 (19.01.11).

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 addressIlles Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector