SERINVILA SOCIEDAD LIMITADA

Hoja CS24282· NIF B12685442

Struck off · 20/12/2017Castellón
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERINVILA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076352666
Legal formSociedad Limitada (SL)
Register referenceTomo 1286 · Folio 17 · Hoja CS24282
StatusLiquidada

Activity

SERINVILA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 12 filings for this company, from 16 April 2010 to 20 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
SERINVILA SOCIEDAD LI…Lopez Martin AngelLopez Martin AngelTRANSFOREX S.LTRANSFOREX S.LOPERADORES LOGISTICOS DEL SUROESTE S.LOPERADORES LOGISTICO…MARLE FORESTAL S.LMARLE FORESTAL S.LBIOMASOLINERA S.LBIOMASOLINERA S.LAGROGEVORA S.LAGROGEVORA S.LEXPLOTACIONES FORESTALES MARLE S.LEXPLOTACIONES FOREST…ALVIBEN OBRAS SLALVIBEN OBRAS SLASTILLAS ANDALUCIA SLASTILLAS ANDALUCIA SLMOMOPOCKET E.D.E. SLMOMOPOCKET E.D.E. SLPROVISA PROMOCIONES DE VIVIENDAS SAPROVISA PROMOCIONES …ENCUADERNACIONES, COPIAS Y OFFSETT SLENCUADERNACIONES, CO…CENTRO DE ESTUDIOS SAN FRANCISCO SLCENTRO DE ESTUDIOS S…ARIS CONSULTORES Y PROMOTORES SOCIEDAD DE RESPONSABILIDAD LIMITADAARIS CONSULTORES Y P…GUIA TU ZONA SLGUIA TU ZONA SLSTAR SERVICE DOR SLSTAR SERVICE DOR SLSEMPER SIMUL, SLSEMPER SIMUL, SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lopez Martin Angel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 05/12/2017· I/A 5
  2. NombramientosPublished 20/12/2017· Registered 05/12/2017· I/A 5
  3. DisoluciónPublished 20/12/2017· Registered 05/12/2017· I/A 5
  4. ExtinciónPublished 20/12/2017· Registered 05/12/2017· I/A 5
  5. NombramientosPublished 28/10/2014· Registered 16/10/2014· I/A 4
  6. Ceses/DimisionesPublished 18/09/2014· Registered 11/09/2014· I/A 3
  7. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 3
  8. Modificaciones estatutariasPublished 18/09/2014· Registered 11/09/2014· I/A 3
  9. Cambio de domicilio socialPublished 18/09/2014· Registered 11/09/2014· I/A 3
  10. Modificaciones estatutariasPublished 16/04/2010· Registered 07/04/2010· I/A 2
  11. Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 20/12/2017Disolución
  2. 20/12/2017Extinción
  3. 18/09/2014Cambio de domicilio social

    C/ ERMITA 245 (VILLARREAL)

  4. 18/09/2014Modificaciones estatutarias
  5. 16/04/2010Cambio de domicilio social

    C/ CORDON 23 1 (VILLARREAL)

  6. 16/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2017#4667495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERINVILA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTIN ANGEL. Nombramientos. Liquidador: LOPEZ MARTIN ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1286, L 849, F 17, S 8, H CS 24282, I/A 5 ( 5.12.17).
  2. 28/10/2014#3033361
    Nombramientos
    SERINVILA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ MARTIN MARIA CARMEN. Datos registrales. T 1286, L 849, F 17, S 8, H CS 24282, I/A 4 (16.10.14).
  3. 18/09/2014#2971708
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    SERINVILA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MARTIN ANGEL. Ceses/Dimisiones. Adm. Unico: VENTURA BONET DAVID. Nombramientos. Adm. Unico: LOPEZ MARTIN ANGEL. Modificaciones estatutarias. Artículo de los…
  4. 16/04/2010#677842
    Modificaciones estatutariasCambio de domicilio social
    SERINVILA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMCILIO. Cambio de domicilio social. C/ CORDON 23 1 (VILLARREAL). Datos registrales. T 1286, L 849, F 16, S 8, H CS 24282, I/…

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/ ERMITA 245 (VILLARREAL), Castellón
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector