SERPENS 2003 CAPITAL SL

Hoja B411066· NIF B65571853

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/06/2011
Director :
QUERCUS CERRIS SL

Legal information

Legal information for SERPENS 2003 CAPITAL SL

NIF
Hoja registral
IRUS1000365288376
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/06/2011
LocalityBarcelona
Register referenceTomo 42592 · Folio 217 · Hoja B411066
StatusVigente

Activity

SERPENS 2003 CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 June 2011. The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 8 May 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS,POR VIA TELEFONICA,POR MEDIOS TELEMATICOS,POR APLICACION DE TECNOLOGIA DIGITAL O POR CUALQUIER OTRO MEDIO ELECTRONICO,PARA LA PROMOCION,DIFUSION Y VENTA.LAS ACTIVIDADES DE TELEMARKETING...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERPENS 2003 CAPITAL …QUERCUS CERRIS SLQUERCUS CERRIS SLHORNO SAN AGUSTIN SLHORNO SAN AGUSTIN SLDEMONTI EMPRESARIAL SLDEMONTI EMPRESARIAL …CRUSTY EMPRESARIAL SLCRUSTY EMPRESARIAL SLCORVUS 2003 INVESTMENT SLCORVUS 2003 INVESTME…LIGESTRUM SLLIGESTRUM SL

Registered actos

  1. Cambio de objeto socialPublished 11/02/2013· Registered 01/02/2013· I/A 3
  2. RevocacionesPublished 06/07/2012· Registered 27/06/2012· I/A 2
  3. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 2
  4. ConstituciónPublished 10/06/2011· Registered 31/05/2011· I/A 1
  5. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 11/02/2013Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS,POR VIA TELEFONICA,POR MEDIOS TELEMATICOS,POR APLICACION DE TECNOLOGIA DIGITAL O POR CUALQUIER OTRO MEDIO ELECTRONICO,PARA LA PROMOCION,DIFUSION Y VENTA.LAS ACTIVIDADES DE TELEMARKETING...

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/05/2015#3314098
    SERPENS 2003 CAPITAL SL. Otros conceptos: INHABILITACION DE DON CARLOS SANCHEZ CAÑADELL,POR UN PERIODO DE QUINCE AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 02/09/2013 POR EL JUZGADO MERCANTIL 3 DE BARCELONA. Datos registrales. T 42592 , F 217…
  2. 11/02/2013#2117709
    Cambio de objeto social
    SERPENS 2003 CAPITAL SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS,POR VIA TELEFONICA,POR MEDIOS TELEMATICOS,POR APLICACION DE TECNOLOGIA DIGITAL O POR CUALQUIER OTRO MEDIO ELECTRONICO,PARA LA PROMOCION,DIFUSION Y VENTA.LAS ACTIVI…
  3. 06/07/2012#1803537
    RevocacionesNombramientos
    SERPENS 2003 CAPITAL SL. Revocaciones. ADM.UNICO: VIVES ROMEU MANUEL MARIA. Nombramientos. REPR.143 RRM: SANCHEZ CAÑADELL CARLOS. ADM.UNICO: QUERCUS CERRIS SL. Datos registrales. T 42592 , F 217, S 8, H B 411066, I/A 2 (27.06.12).
  4. 10/06/2011#1253287
    ConstituciónNombramientos
    SERPENS 2003 CAPITAL SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: TODAS AQUELLAS ACTIVIDADES DE GESTION Y ASESORAMIENTO DE TODO TIPO DE EMPRESA Y SOCIEDADES. Domicilio: AV DIAGONAL Num.460 P.5 PTA.C (BARCELONA). Capital: 3.010,0…

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· Incorporated 2011

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 addressAV DIAGONAL Num.460 P.5 PTA.C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province