SERPAFO SOCIEDAD LIMITADA

Hoja IB3178· NIF B07838154

Struck off · 22/12/2017Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERPAFO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184160457
Legal formSociedad Limitada (SL)
Register referenceTomo 62 · Folio 174 · Hoja IB3178
Former names
SERPAFO, SOCIEDAD LIMITADA2016-11-25
StatusLiquidada

Activity

SERPAFO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 9 filings for this company, from 25 November 2016 to 22 December 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 10
  2. RevocacionesPublished 22/12/2017· Registered 14/12/2017· I/A 10
  3. DisoluciónPublished 22/12/2017· Registered 14/12/2017· I/A 10
  4. ExtinciónPublished 22/12/2017· Registered 14/12/2017· I/A 10
  5. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 9
  6. RevocacionesPublished 28/09/2017· Registered 19/09/2017· I/A 8
  7. Ceses/DimisionesPublished 25/11/2016· Registered 16/11/2016· I/A 6
  8. NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 6

Changes

  1. 22/12/2017Disolución
  2. 22/12/2017Extinción
  3. 31/08/2017Cambio de denominación social

    SERPAFO, SOCIEDAD LIMITADA→SERPAFO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 22/12/2017#4672191
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SERPAFO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERDERA VERDERA ALBERTO. Revocaciones. Apoderado: GARCIA EGOECHAGA CADAVAL JORGE. Disolución. Fusion. Extinción. Datos registrales. T 62, L 62, F 174, S 8, H IB 3178, I/A 10 (14.1…
  2. 28/09/2017#4557102
    Nombramientos
    SERPAFO SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GARCIA EGOECHAGA CADAVAL JORGE. Datos registrales. T 62, L 62, F 174, S 8, H IB 3178, I/A 9 (19.09.17).
  3. 28/09/2017#4557101
    Revocaciones
    SERPAFO SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: VERDERA COLOMAR FEDERICO;TUR TORRES FRANCISCO. Apoderado: SERRA MAYANS MARIA. Datos registrales. T 62, L 62, F 173, S 8, H IB 3178, I/A 8 (19.09.17).
  4. 31/08/2017#4525442
    SERPAFO SOCIEDAD LIMITADA(R.M. EIVISSA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 62, L 62, F 173, S 8…
  5. 25/11/2016#4125504

    Company name: SERPAFO, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SERPAFO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TUR TORRES FRANCISCO. Nombramientos. Adm. Unico: VERDERA VERDERA ALBERTO. Datos registrales. T 62, L 62, F 173, S 8, H IB 3178, I/A 6 (16.11.16).

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 addressAVDA MEDITERRANEA 0 - LA SAVINA, ILLES BALEARS, FORMENTERA
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector