SEROEXTER SOCIEDAD LIMITADA
Hoja V127733· NIF B97980049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Serral Antonio
Legal information
Legal information for SEROEXTER SOCIEDAD LIMITADA
Activity
SEROEXTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 29 October 2012 to 31 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramon Serral AntonioSince 07/06/2016Administrador Único
Former
- Vicente Sanchez CarlosCeased on 07/06/2016Administrador Único
- IPANEMA RESTAURANT SOCIEDAD LIMITADACeased on 15/04/2015Administrador Único
- Sanchez Garcia Manuel JesusCeased on 16/06/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2019· Registered 24/10/2019· I/A 5
- Ceses/DimisionesPublished 14/06/2016· Registered 07/06/2016· I/A 4
- NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 4
- Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 3
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 3
- Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 2
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
- Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 2
Changes
- 31/10/2019Cambio de domicilio social
C/ FERROCARRIL DE ALCOY 37 - BAJO (GANDIA)
- 24/06/2014Cambio de domicilio social
C/ ISABEL LA CATOLICA 8 (VALENCIA)
Timeline (BORME)
- 31/10/2019#5642380Cambio de domicilio social
SEROEXTER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERROCARRIL DE ALCOY 37 - BAJO (GANDIA). Datos registrales. T 8850, L 6136, F 94, S 8, H V 127733, I/A 5 (24.10.19).
- 14/06/2016#3899693Ceses/DimisionesNombramientos
SEROEXTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICENTE SANCHEZ CARLOS. Nombramientos. Adm. Unico: RAMON SERRAL ANTONIO. Datos registrales. T 8850, L 6136, F 93, S 8, H V 127733, I/A 4 ( 7.06.16).
- 22/04/2015#3293300Ceses/DimisionesNombramientos
SEROEXTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IPANEMA RESTAURANT SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: VICENTE SANCHEZ CARLOS. Datos registrales. T 8850, L 6136, F 93, S 8, H V 127733, I/A 3 (15.04.15). http://www.boe.es BOLETÍN … - 24/06/2014#2862090Ceses/DimisionesNombramientosCambio de domicilio social
SEROEXTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA MANUEL JESUS. Nombramientos. Adm. Unico: IPANEMA RESTAURANT SOCIEDAD LIMITADA. Otros conceptos: ANTONIO RAMON SERRAL, con DNI 19.900.392-X, ha sido designado persona física rep… - 25/04/2014#2781397
SEROEXTER SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 8850, L 6136, F 92, S 8, H V 127733, I/A 1 M (17.04.14).
- 29/10/2012#1959031
SEROEXTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8850, L 6136, F 92, S 8, H V 127733, I/A 1 m (18.10.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.