SEROBRA 2007 SL
Hoja V127271· NIF B97989263
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albir Albir David
Legal information
Legal information for SEROBRA 2007 SL
Activity
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tendrá por objeto realizar: - Servicios a la construcción y obra civil: excavaciones, movimientos de tierra, transporte de tierra, desescombros y demoliciones. -transporte de toda clase de mercancías por carretera u otros medios, de ámbito local, provincial, nacional o internacional.
Directors and representatives
Directors
Current
- Albir Albir DavidAdministrador únicoAdministrador Único
Authorised representatives
Current
- Herrero Alepuz Maria Del CarmenSince 13/03/2019Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 4
- Cambio de objeto socialPublished 20/01/2021· Registered 13/01/2021· I/A 4
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
Changes
- 20/01/2021Cambio de objeto social
La Sociedad tendrá por objeto realizar: - Servicios a la construcción y obra civil: excavaciones, movimientos de tierra, transporte de tierra, desescombros y demoliciones. -transporte de toda clase de mercancías por carretera u otros medios, de ámbito local, provincial, nacional o internacional.
- 20/01/2021Modificaciones estatutarias
Timeline (BORME)
- 20/01/2021#6213459Modificaciones estatutariasCambio de objeto social
SEROBRA 2007 SL. Modificaciones estatutarias. Modificación del art. 20 de los Estatutos Sociales relativo al carácter retribuido del cargo de administrador.. Cambio de objeto social. La Sociedad tendrá por objeto realizar: - Servicios a la construcci… - 20/03/2019#5317685Nombramientos
SEROBRA 2007 SL. Nombramientos. Apoderado: HERRERO ALEPUZ MARIA DEL CARMEN. Datos registrales. T 8837, L 6123, F 110, S 8, H V 127271, I/A 3 (13.03.19).
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.