filings.es

SERICA SUBIRATS SL

Hoja GI52646· NIF B25575507

ActiveGirona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 140 038,00 €
Director :
Miquel Coll Batllori

Legal information

Legal information for SERICA SUBIRATS SL

NIF
Hoja registral
IRUS1000216602139
Legal formSociedad Limitada (SL)
Share capital4 140 038,00 €
LocalityLa Jonquera
Register referenceTomo 2871 · Folio 18 · Hoja GI52646

Activity

Economic activity (CNAE)

4730 — Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 7
  2. Ampliación de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 6
  3. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 5
  4. Ampliación de capitalPublished 18/08/2017· Registered 10/08/2017· I/A 4
  5. Cambio de domicilio socialPublished 17/05/2012· Registered 07/05/2012· I/A 3

Capital — events

  1. 20/03/2019Ampliación de capital
    Resulting capital: 4 140 038,00 € (+2 900 000,00 €)
  2. 18/08/2017Ampliación de capital
    Resulting capital: 1 240 038,00 € (+1 236 838,00 €)

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. 02/02/2021#6236387
    Nombramientos
    SERICA SUBIRATS SL. Cancelaciones de oficio de nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Nombramientos. Auditor: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 2871 , F 18, S 8, H GI 52646, I/A 7 (25.01.21).
  2. 20/03/2019#5316064
    Ampliación de capital
    SERICA SUBIRATS SL. Ampliación de capital. Capital: 2.900.000,00 Euros. Resultante Suscrito: 4.140.038,00 Euros. Datos registrales. T 2871 , F 17, S 8, H GI 52646, I/A 6 (13.03.19).
  3. 08/02/2018#4737774
    Nombramientos
    SERICA SUBIRATS SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 2871 , F 17, S 8, H GI 52646, I/A 5 ( 1.02.18).
  4. 18/08/2017#4510997
    Ampliación de capital
    SERICA SUBIRATS SL. Ampliación de capital. Capital: 1.236.838,00 Euros. Resultante Suscrito: 1.240.038,00 Euros. Datos registrales. T 2871 , F 17, S 8, H GI 52646, I/A 4 (10.08.17).
  5. 17/05/2012#1726369
    Cambio de domicilio social
    SERICA SUBIRATS SL. Cambio de domicilio social. CTRA NACIONAL II 52 - KM. 775,65 (JONQUERA (LA)). Datos registrales. T 2871 , F 17, S 8, H GI 52646, I/A 3 ( 7.05.12).

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.