SERNA PERALVO CONSTRUCCIONES SL

Hoja SA8809· NIF B37402252

Struck off · 19/01/2024Salamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERNA PERALVO CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000054718347
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 296 · Folio 205 · Hoja SA8809
StatusLiquidada

Activity

SERNA PERALVO CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 March 2009 to 19 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SERNA PERALVO CONSTRU…Serna Peralvo Andres EstebanSerna Peralvo Andres…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERNA PERALVO CONSTRU…Serna Peralvo Andres EstebanSerna Peralvo Andres…CALENOR SLCALENOR SL

Beneficial owner (UBO)

Serna Peralvo Andres Esteban100 %

Individual · ultimate beneficial owner · since 19/01/2024

Beneficial owner network map

3 nodes Person Company
SERNA PERALVO CONSTRU…Serna Peralvo Andres EstebanSerna Peralvo Andres…CALENOR SLCALENOR SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 08/01/2024· I/A 4
  2. NombramientosPublished 19/01/2024· Registered 08/01/2024· I/A 4
  3. DisoluciónPublished 19/01/2024· Registered 08/01/2024· I/A 4
  4. ExtinciónPublished 19/01/2024· Registered 08/01/2024· I/A 4
  5. Declaración de unipersonalidadPublished 19/01/2024· Registered 08/01/2024· I/A 3
  6. Ceses/DimisionesPublished 10/03/2009· Registered 24/02/2009· I/A 2
  7. NombramientosPublished 10/03/2009· Registered 24/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 10/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 19/01/2024Declaración de unipersonalidad

    SERNA PERALVO ANDRES ESTEBAN

  2. 19/01/2024Disolución
  3. 19/01/2024Extinción
  4. 10/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7886467
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERNA PERALVO CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: SERNA PERALVO ANDRES ESTEBAN. Nombramientos. Liquidador: SERNA PERALVO ANDRES ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 296 , F 205, S 8, H SA 8809, I/A 4 ( 8.01.24…
  2. 19/01/2024#7886466
    Declaración de unipersonalidad
    SERNA PERALVO CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: SERNA PERALVO ANDRES ESTEBAN. Datos registrales. T 296 , F 204, S 8, H SA 8809, I/A 3 ( 8.01.24).
  3. 10/03/2009#113007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERNA PERALVO CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: PERALVO CASTELLANOS ANTONIO;SERNA PERALVO ANDRES ESTEBAN. Nombramientos. Adm. Unico: SERNA PERALVO ANDRES ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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/ ARRIBES DEL DUERO 93 - POLIGONO EL MONTALVO II, NAVE 6., SALAMANCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector