SERK 6 SOCIEDAD LIMITADA

Hoja T32753· NIF B43836170

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iqbal Bibi Zafar
Former name :
REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA

Legal information

Legal information for SERK 6 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414276263
Legal formSociedad Limitada (SL)
Register referenceTomo 2155 · Folio 6 · Hoja T32753
Former names
BASELARO 2006 SOCIEDAD LIMITADA2013-08-20 → 2013-12-12
REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA2014-05-12 → 2014-10-13
StatusVigente

Activity

SERK 6 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 20 August 2013 to 19 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERK 6 SOCIEDAD LIMIT…Iqbal Bibi ZafarIqbal Bibi Zafar

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2018· Registered 12/11/2018· I/A 7
  2. Cambio de domicilio socialPublished 07/03/2016· Registered 25/02/2016· I/A 6
  3. Cambio de denominación socialPublished 13/10/2014· Registered 06/10/2014· I/A 5
  4. Ampliacion del objeto socialPublished 13/10/2014· Registered 06/10/2014· I/A 5
  5. Ceses/DimisionesPublished 12/05/2014· Registered 02/05/2014· I/A 4
  6. NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 4
  7. Cambio de denominación socialPublished 12/12/2013· Registered 03/12/2013· I/A 2
  8. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 2
  9. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 2

Changes

  1. 19/11/2018Cambio de domicilio social

    C/ INDUSTRIA 14 (POBLA DE MONTORNES (LA))

  2. 07/03/2016Cambio de denominación social

    REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA→SERK 6 SOCIEDAD LIMITADA

  3. 07/03/2016Cambio de domicilio social

    C/ GRECIA.- S/N - POLIGONO INDUSTRIAL CONSTANTI, N (CONSTANTI)

  4. 13/10/2014Ampliación del objeto social

    LA AGRICULTURA Y FORESTAL.

  5. 12/05/2014Cambio de denominación social

    BASELARO 2006 SOCIEDAD LIMITADA→REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA

Timeline (BORME)

  1. 19/11/2018#5134797
    Cambio de domicilio social
    SERK 6 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ INDUSTRIA 14 (POBLA DE MONTORNES (LA)). Datos registrales. T 2155 , F 6, S 8, H T 32753, I/A 7 (12.11.18).
  2. 07/03/2016#3754743
    Cambio de domicilio social
    SERK 6 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRECIA.- S/N - POLIGONO INDUSTRIAL CONSTANTI, N (CONSTANTI). Datos registrales. T 2155 , F 6, S 8, H T 32753, I/A 6 (25.02.16).
  3. 13/10/2014#3009393

    Company name: REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA. Cambio de denominación social. SERK 6 SOCIEDAD LIMITADA. Ampliacion del objeto social. LA AGRICULTURA Y FORESTAL. Datos registrales. T 2155 , F 5, S 8, H T 32753, I/A 5 ( 6.10.14).
  4. 12/05/2014#2799944

    Company name: REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARSAL JAUME. Nombramientos. Adm. Unico: IQBAL BIBI ZAFAR. Datos registrales. T 2155 , F 5, S 8, H T 32753, I/A 4 ( 2.05.14).
  5. 12/12/2013#2582554

    Company name: BASELARO 2006 SOCIEDAD LIMITADA

    Cambio de denominación social
    BASELARO 2006 SOCIEDAD LIMITADA. Cambio de denominación social. REVESTIMENTS I PAVIMENTS TECNICS 2006, SOCIEDAD LIMITADA. Datos registrales. T 2155 , F 5, S 8, H T 32753, I/A 2 ( 3.12.13).
  6. 20/08/2013#2421202

    Company name: BASELARO 2006 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BASELARO 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO LAGUNA BARTOLOME. Nombramientos. Adm. Unico: MARTINEZ MARSAL JAUME. Otros conceptos: MODIFICADO EL ARTICULO 33 DE LOS ESTATUTOS SOCIALES EN CUANTO AL SISTEMA DE RETRIBUCION DEL AD…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 14 (POBLA DE MONTORNES (LA)), Tarragona
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 — CNAE 6812 — are listed together.

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