SERINGA SL
Hoja V28284· NIF B46231007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pechuan Alamar Cristina, Pechuan Alamar Maria Jose, Pechuan Alamar Alicia, Pechuan Alamar Beatriz, Pechuan Alamar Vicente, Pechuan Alamar Carlos, Pechuan Alamar Emilio, Higueras Lopez Esther, Nacher Azara Fernando, Vinagre Briones Juan Jose
Legal information
Legal information for SERINGA SL
Activity
SERINGA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 June 2011 to 23 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Pechuan Alamar CristinaSince 08/06/2011PresidenteConsejero Delegado Mancomunado
- Pechuan Alamar Maria JoseSince 08/06/2011VicepresidenteConsejero
- Pechuan Alamar AliciaSince 08/06/2011Consejero Delegado Mancomunado
- Pechuan Alamar BeatrizSince 08/06/2011Consejero Delegado Mancomunado
- Pechuan Alamar VicenteSince 08/06/2011Consejero Delegado Mancomunado
- Pechuan Alamar CarlosSince 08/06/2011Consejero
- Pechuan Alamar EmilioSince 08/06/2011Consejero
- Higueras Lopez EstherSince 08/06/2011Secretario
- Nacher Azara FernandoSince 08/06/2011Vicesecretario
- Vinagre Briones Juan JoseSince 08/06/2011Vicesecretario
Former
- Pechuan Alamar JuliaCeased on 16/12/2020Consejero Delegado
Directors network map
Registered actos
Changes
- 17/06/2011Modificaciones estatutarias
Timeline (BORME)
- 23/12/2020#6182782Ceses/DimisionesNombramientos
SERINGA SL. Ceses/Dimisiones. Presidente: PECHUAN ALAMAR BEATRIZ. Vicepresid.: PECHUAN ALAMAR ALICIA. Con.Delegado: PECHUAN ALAMAR CRISTINA;PECHUAN ALAMAR JULIA;PECHUAN ALAMAR BEATRIZ;PECHUAN ALAMAR VICENTE. Nombramientos. Presidente: PECHUAN ALAMAR … - 17/12/2015#3637966Reelecciones
SERINGA SL. Reelecciones. Con.Delegado: PECHUAN ALAMAR CRISTINA;PECHUAN ALAMAR JULIA;PECHUAN ALAMAR BEATRIZ;PECHUAN ALAMAR VICENTE. Datos registrales. T 4601, L 1911, F 151, S 8, H V 28284, I/A 10 (10.12.15).
- 17/06/2011#1266182Ceses/DimisionesNombramientosModificaciones estatutarias
SERINGA SL. Ceses/Dimisiones. Adm. Unico: PECHUAN ALAMAR CRISTINA. Nombramientos. Consejero: PECHUAN ALAMAR ALICIA;PECHUAN ALAMAR MARIA JOSE;PECHUAN ALAMAR CARLOS;PECHUAN ALAMAR VICENTE. Presidente: PECHUAN ALAMAR BEATRIZ. Vicepresid.: PECHUAN ALAMAR…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.