SERLESA SOCIEDAD LIMITADA
Hoja A14003· NIF B03113974
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llorens Selles Rafael
Legal information
Legal information for SERLESA SOCIEDAD LIMITADA
Activity
SERLESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 20 March 2009 to 23 March 2009, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Llorens Selles RafaelSince 11/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2009· Registered 11/03/2009· I/A 5
- Ceses/DimisionesPublished 23/03/2009· Registered 11/03/2009· I/A 5
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 5
- Modificaciones estatutariasPublished 23/03/2009· Registered 11/03/2009· I/A 5
- Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 4
Changes
- 23/03/2009Declaración de unipersonalidad
LLORENS SELLES RAFAEL
- 23/03/2009Modificaciones estatutarias
- 20/03/2009Modificaciones estatutarias
Timeline (BORME)
- 23/03/2009#130436Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERLESA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLORENS SELLES RAFAEL. Ceses/Dimisiones. Adm. Solid.: SEGURA MIRO VICENTE JORGE;LLORENS SELLES RAFAEL. Nombramientos. Adm. Unico: LLORENS SELLES RAFAEL. Modificaciones estatutari… - 20/03/2009#128301Modificaciones estatutarias
SERLESA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 6º.- Transmisión participaciones por actos intervivos..Artículo 3º.- Objeto social. Datos registrales. T 2131 , F 109, S 8, H A 14003, I/A 4 ( 9.03.09).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.