SERNA-FORTEZA SL

Hoja PM72188· NIF B57818734

Struck off · 14/11/2017Illes Balears
Registered address :
Activity :
Suministro de vapor y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 340,00 €
Incorporation :
30/07/2013

Legal information

Legal information for SERNA-FORTEZA SL

NIF
Hoja registral
IRUS1000096886171
Legal formSociedad Limitada (SL)
Share capital5 340,00 €
Incorporation date30/07/2013
Register referenceTomo 2542 · Folio 126 · Hoja PM72188
StatusLiquidada

Activity

SERNA-FORTEZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). It was incorporated on 30 July 2013. The Spanish commercial register has published 9 filings for this company, from 30 July 2013 to 14 November 2017, across 7 distinct types of filing. Its registered share capital is 5 340,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3530 · Suministro de vapor y aire acondicionado

Corporate purpose

La instalación, reparación, mantenimiento y conservación de todo tipo de aparatos eléctricos, de climatización y de fontanería.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2017· Registered 02/11/2017· I/A 4
  2. RevocacionesPublished 14/11/2017· Registered 02/11/2017· I/A 4
  3. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 4
  4. DisoluciónPublished 14/11/2017· Registered 02/11/2017· I/A 4
  5. ExtinciónPublished 14/11/2017· Registered 02/11/2017· I/A 4
  6. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 3
  7. Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 2
  8. ConstituciónPublished 30/07/2013· Registered 19/07/2013· I/A 1
  9. NombramientosPublished 30/07/2013· Registered 19/07/2013· I/A 1

Changes

  1. 14/11/2017Disolución
  2. 14/11/2017Extinción
  3. 17/06/2015Cambio de domicilio social

    C/ JORGE SEPULVEDA 11 BAJOS (PALMA DE MALLORCA)

  4. 10/06/2014Cambio de domicilio social

    C/ CAMP ROIG 4 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 30/07/2013Constitución
    Initial capital: 5 340,00 €

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. 14/11/2017#4615665
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SERNA-FORTEZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: SERNA ROLDAN OSCAR ELADIO;FORTEZA MIRO JOSE MIGUEL. Adm. Mancom.: FORTEZA MIRO JOSE MIGUEL;SERNA ROLDAN OSCAR ELADIO. Revocaciones. Apoderado: GELABERT VIVES MARGARITA. Nombram…
  2. 17/06/2015#3368679
    Cambio de domicilio social
    SERNA-FORTEZA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JORGE SEPULVEDA 11 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2542 , F 126, S 8, H PM 72188, I/A 3 ( 8.06.15).
  3. 10/06/2014#2842275
    Cambio de domicilio social
    SERNA-FORTEZA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMP ROIG 4 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2542 , F 126, S 8, H PM 72188, I/A 2 ( 3.06.14).
  4. 30/07/2013#2391248
    ConstituciónNombramientos
    SERNA-FORTEZA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.07.13. Objeto social: La instalación, reparación, mantenimiento y conservación de todo tipo de aparatos eléctricos, de climatización y de fontanería. Domicilio: C/ CA…

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 2013

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/ JORGE SEPULVEDA 11 BAJOS (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Suministro de vapor y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector