SERLISOFT SOCIEDAD LIMITADA

Hoja V181609· NIF B98987126

Struck off · 27/12/2023Valencia
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2018

Legal information

Legal information for SERLISOFT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171911132
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2018
Register referenceTomo 10489 · Folio 98 · Hoja V181609
StatusLiquidada

Activity

SERLISOFT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). It was incorporated on 3 May 2018. The Spanish commercial register has published 7 filings for this company, from 3 May 2018 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Corporate purpose

a - La instalación, mantenimiento y reparación de toda clase de aplicaciones industriales. b - El diseño, creación, venta y montaje de maquinaria industrial eléctrica.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serna Sifre Jose Manuel100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 2
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 2
  3. DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 2
  4. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 2
  5. ConstituciónPublished 03/05/2018· Registered 24/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2018· Registered 24/04/2018· I/A 1
  7. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 27/12/2023Disolución
  2. 27/12/2023Extinción
  3. 03/05/2018Declaración de unipersonalidad

    SERNA SIFRE JOSE MANUEL

Capital · events

  1. 03/05/2018Constitución
    Initial capital: 3 100,00 €

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. 27/12/2023#7860165
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERLISOFT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERNA SIFRE JOSE MANUEL. LiqUnico: SERNA SIFRE JOSE MANUEL. Nombramientos. LiqUnico: SERNA SIFRE JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 03/05/2018#4863899
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERLISOFT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.18. Objeto social: a - La instalación, mantenimiento y reparación de toda clase de aplicaciones industriales. b - El diseño, creación, venta y montaje de maquinaria industrial e…

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· Incorporated 2018

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/ ALQUERIA DE SABATA S/N (ONTINYENT), Valencia
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 — Fabricación de aparatos de distribución y control eléctrico — are listed together.

Prospect this sectorAll companies in this sector