SERNAL SOCIEDAD LIMITADA

Hoja GI348· NIF B17251885

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Antonio Nadal Barneda

Legal information

Legal information for SERNAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207306863
Legal formSociedad Limitada (SL)
Register referenceTomo 1210 · Folio 155 · Hoja GI348
StatusVigente

Activity

SERNAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 4 September 2012 to 30 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERNAL SOCIEDAD LIMIT…Antonio Nadal BarnedaAntonio Nadal Barneda

Registered actos

  1. RevocacionesPublished 30/08/2024· Registered 26/08/2024· I/A 16
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 15
  3. NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 14
  4. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 13
  5. Modificaciones estatutariasPublished 04/09/2012· Registered 20/08/2012· I/A 12

Changes

  1. 04/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2024#8232445
    Revocaciones
    SERNAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: MONTSERRAT VIÑAS PLANELLA;MONTSERRAT VIÑAS PLANELLA. Datos registrales. S 8 , H GI 348, I/A 16 (26.08.24).
  2. 31/05/2024#8102859
    Nombramientos
    SERNAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MONICA NADAL PAIRO;MARIBEL SANCHEZ VAQUERO. Datos registrales. S 8 , H GI 348, I/A 15 (24.05.24).
  3. 03/10/2023#7730854
    Nombramientos
    SERNAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTA MARTINEZ NADAL. Datos registrales. T 1210 , F 155, S 8, H GI 348, I/A 14 (26.09.23).
  4. 23/12/2020#6181234
    Nombramientos
    SERNAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARIBEL SANCHEZ VAQUERO. Datos registrales. T 1210 , F 155, S 8, H GI 348, I/A 13 (16.12.20).
  5. 04/09/2012#1881718
    Modificaciones estatutarias
    SERNAL SOCIEDAD LIMITADA. Modificaciones estatutarias. 24 Bis. Administración y Representacion.- Se establece que el cargo de administrador será retribuido.. Datos registrales. T 1210 , F 155, S 8, H GI 348, I/A 12 (20.08.12).

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/ NORD, 9 2º 2, GIRONA, JONQUERA, LA
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 5225 — are listed together.

Prospect this sectorAll companies in this sector