SEROB SA
Hoja M65235· NIF A79351466
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jerez Alonso Fernando, Solis Saez Jose Javier
Legal information
Legal information for SEROB SA
Activity
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Jerez Alonso FernandoSince 28/10/2022Administrador Mancomunado
- Solis Saez Jose JavierSince 22/07/2009Administrador MancomunadoAdministrador únicoAdministrador Único
Former
- Solis Rodriguez Jose MariaCeased on 10/07/2009Administrador Único
Directors network map
Cap table — shareholdings
- ZIRTANDO INNOVACION SL100 %
Legal entity · since 07/11/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja TO34888 ↗ Exact
Current (3)
- JEREZ HERNANDEZ BEATRIZ— Adm. Solid.
- JEREZ HERNANDEZ FERNANDO— Adm. Solid.
- JEREZ ALONSO FERNANDO— Apoderado
Shareholders network map
Beneficial owner (UBO)
ZIRTANDO INNOVACION SL100 %
Legal entity — see the chain below · since 07/11/2022
↳ Resolved via Spain (BORME) Hoja TO34888 ↗ Exact
Current (3)
- JEREZ HERNANDEZ BEATRIZ— Adm. Solid.
- JEREZ HERNANDEZ FERNANDO— Adm. Solid.
- JEREZ ALONSO FERNANDO— Apoderado
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 11
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 11
- Modificaciones estatutariasPublished 23/11/2023· Registered 16/11/2023· I/A 11
- Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 10
- Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 10
- NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 10
- ReeleccionesPublished 16/08/2022· Registered 08/08/2022· I/A 9
- Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 8
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 8
Timeline (BORME)
- 23/11/2023#7808546Ceses/DimisionesNombramientosModificaciones estatutarias
SEROB SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JEREZ ALONSO FERNANDO. Nombramientos. Adm. Mancom.: JEREZ ALONSO FERNANDO;SOLIS SAEZ JOSE JAVIER. Modificaciones estatutarias. APROBACION DE NUEVO TEXTO REFUNDIDO DE LOS… - 07/11/2022#7229935Declaración de unipersonalidadCeses/DimisionesNombramientos
SEROB SA. Declaración de unipersonalidad. Socio único: ZIRTANDO INNOVACION SL. Ceses/Dimisiones. Adm. Unico: SOLIS SAEZ JOSE JAVIER. Nombramientos. Adm. Unico: JEREZ ALONSO FERNANDO. Datos registrales. T 21581 , F 2, S 8, H M 65235, I/A 10 (28.10.22)… - 16/08/2022#7122337Reelecciones
SEROB SA. Reelecciones. Adm. Unico: SOLIS SAEZ JOSE JAVIER;SOLIS SAEZ JOSE JAVIER;SOLIS SAEZ JOSE JAVIER. Datos registrales. T 21581 , F 2, S 8, H M 65235, I/A 9 ( 8.08.22).
- 22/07/2009#314256Ceses/DimisionesNombramientos
SEROB SA. Ceses/Dimisiones. Adm. Unico: SOLIS RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Unico: SOLIS SAEZ JOSE JAVIER. Datos registrales. T 21581 , F 2, S 8, H M 65235, I/A 8 (10.07.09).
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.