SERPASVA SL

Hoja VA20788· NIF B47618426

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HOT SOL ENERGIAS SL

Legal information

Legal information for SERPASVA SL

NIF
Hoja registral
IRUS1000106437868
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1319 · Folio 48 · Hoja VA20788
StatusVigente

Activity

SERPASVA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 2 March 2010 to 7 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERPASVA SLHOT SOL ENERGIAS SLHOT SOL ENERGIAS SLSERVIMAN SERVICIOS CASTELLANOS XXI SLSERVIMAN SERVICIOS C…ELECTRICIDAD PASCUAL DE DIEGO SLELECTRICIDAD PASCUAL…

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 6
  2. NombramientosPublished 10/11/2016· Registered 03/11/2016· I/A 5
  3. Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 4
  4. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 3
  5. NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 2

Changes

  1. 07/06/2019Cambio de domicilio social

    C/ ZUÑIGA 11 1º B (VALLADOLID)

  2. 16/10/2015Cambio de domicilio social

    C/ ACERA DE RECOLETOS 12 4º D (VALLADOLID)

  3. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2019#5435750
    Cambio de domicilio social
    SERPASVA SL. Cambio de domicilio social. C/ ZUÑIGA 11 1º B (VALLADOLID). Datos registrales. T 1319 , F 48, S 8, H VA 20788, I/A 6 (31.05.19).
  2. 10/11/2016#4099447
    Nombramientos
    SERPASVA SL. Nombramientos. Apoderado: PASCUAL VAQUERIZO MARIA DEL CARMEN. Datos registrales. T 1319 , F 47, S 8, H VA 20788, I/A 5 ( 3.11.16).
  3. 16/10/2015#3542612
    Cambio de domicilio social
    SERPASVA SL. Cambio de domicilio social. C/ ACERA DE RECOLETOS 12 4º D (VALLADOLID). Datos registrales. T 1319 , F 47, S 8, H VA 20788, I/A 4 ( 8.10.15).
  4. 01/04/2013#2202124
    Modificaciones estatutarias
    SERPASVA SL. Modificaciones estatutarias. "Artículo 15º.- Nombramiento, duración del cargo y retribución.- La competencia para el nombramiento de los Administradores corresponde exclusivamente a la Junta. Para ser nombrado Administrador no se requeri…
  5. 02/03/2010#615514
    Nombramientos
    SERPASVA SL. Nombramientos. Apoderado: PASCUAL VAQUERIZO FRANCISCO JAVIER. Datos registrales. T 1319 , F 46, S 8, H VA 20788, I/A 2 (19.02.10).

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 addressC/ ZUÑIGA 11 1º B (VALLADOLID), Valladolid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector