SEROVET 2007 SL
Hoja AV4701· NIF B05210232
- Registered address :
- Activity :
- Fabricación de productos farmacéuticos de base
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Jimenez Maria De La Asuncion
Legal information
Legal information for SEROVET 2007 SL
Activity
SEROVET 2007 SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 4 filings for this company, from 15 December 2011 to 2 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
2110 · Fabricación de productos farmacéuticos de base
Directors and representatives
Directors
Current
- Gonzalez Jimenez Maria De La AsuncionSince 29/11/2011Administrador Único
Former
- Garcia Pastor Peño Jose IgnacioCeased on 29/11/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/10/2019· Registered 24/09/2019· I/A 3
- Ceses/DimisionesPublished 15/12/2011· Registered 29/11/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 29/11/2011· I/A 2
- Modificaciones estatutariasPublished 15/12/2011· Registered 29/11/2011· I/A 2
Changes
- 02/10/2019Cambio de domicilio social
C/ ESTRADA, 2 1º 4 (AVILA)
- 15/12/2011Modificaciones estatutarias
Timeline (BORME)
- 02/10/2019#5597786Cambio de domicilio social
SEROVET 2007 SL. Cambio de domicilio social. C/ ESTRADA, 2 1º 4 (AVILA). Datos registrales. T 131, L 89, F 68, S 8, H AV 4701, I/A 3 (24.09.19).
- 15/12/2011#1501788Ceses/DimisionesNombramientosModificaciones estatutarias
SEROVET 2007 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JIMENEZ MARIA DE LA ASUNCION;GARCIA PASTOR PEÑO JOSE IGNACIO. Nombramientos. Adm. Unico: GONZALEZ JIMENEZ MARIA DE LA ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.