SEROGAR SA

Hoja B59982· NIF A08981607

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Torrejon Garijo Carmelo

Legal information

Legal information for SEROGAR SA

NIF
Hoja registral
IRUS1000320218645
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 23690 · Folio 43 · Hoja B59982
StatusVigente

Activity

SEROGAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 17 August 2009 to 1 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEROGAR SATorrejon Garijo CarmeloTorrejon Garijo Carm…

Registered actos

  1. NombramientosPublished 01/08/2023· Registered 20/07/2023· I/A 18
  2. Cancelaciones de oficio de nombramientosPublished 23/08/2018· Registered 13/08/2018· I/A 16
  3. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 17
  4. RevocacionesPublished 21/10/2011· Registered 11/10/2011· I/A 16
  5. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 16
  6. Modificaciones estatutariasPublished 21/10/2011· Registered 11/10/2011· I/A 16
  7. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 15
  8. Modificaciones estatutariasPublished 17/08/2009· Registered 05/08/2009· I/A 15

Changes

  1. 21/10/2011Modificaciones estatutarias
  2. 17/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2023#7653287
    Nombramientos
    SEROGAR SA. Nombramientos. ADM.UNICO: TORREJON GARIJO CARMELO. Datos registrales. T 23690 , F 43, S 8, H B 59982, I/A 18 (20.07.23).
  2. 23/08/2018#5021563
    Cancelaciones de oficio de nombramientos
    SEROGAR SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: TORREJON GARIJO CARMELO. Datos registrales. T 23690 , F 43, S 8, H B 59982, I/A 16 N (13.08.18).
  3. 21/08/2018#5017840
    Nombramientos
    SEROGAR SA. Nombramientos. ADM.UNICO: TORREJON GARIJO CARMELO. Datos registrales. T 23690 , F 43, S 8, H B 59982, I/A 17 (13.08.18).
  4. 21/10/2011#1422717
    RevocacionesNombramientosModificaciones estatutarias
    SEROGAR SA. Revocaciones. ADM.SOLIDAR.: TORREJON GARIJO ELADIO. Nombramientos. ADM.UNICO: TORREJON GARIJO CARMELO. Modificaciones estatutarias. ARTS.16 Y 28(PRIMER PARRAFO).- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos re…
  5. 17/08/2009#348305
    NombramientosModificaciones estatutarias
    SEROGAR SA. Nombramientos. ADM.SOLIDAR.: TORREJON GARIJO ELADIO;TORREJON GARIJO CARMELO. Modificaciones estatutarias. ART.16.-MODIFICACION DE LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23690 , F 42, S 8, H B 59982, I/A 15…

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 addressCASTILLEJOS, 230, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector