SERPENS CAUDA SL

Hoja B278706· NIF B63368203

Struck off · 07/11/2017Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
16 185 055,00 €

Legal information

Legal information for SERPENS CAUDA SL

NIF
Hoja registral
IRUS1000352578984
Legal formSociedad Limitada (SL)
Share capital16 185 055,00 €
LocalityBarcelona
Register referenceTomo 39284 · Folio 106 · Hoja B278706
StatusLiquidada

Activity

SERPENS CAUDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 31 August 2011 to 7 November 2017, across 6 distinct types of filing. Its registered share capital is 16 185 055,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 18
  2. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 18
  3. ExtinciónPublished 07/11/2017· Registered 27/10/2017· I/A 18
  4. Ampliación de capitalPublished 29/07/2016· Registered 20/07/2016· I/A 17
  5. Fusión por absorciónPublished 29/07/2016· Registered 20/07/2016· I/A 17
  6. Ampliación de capitalPublished 22/08/2014· Registered 13/08/2014· I/A 16
  7. RevocacionesPublished 07/01/2014· Registered 24/12/2013· I/A 15
  8. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 14
  9. RevocacionesPublished 26/11/2013· Registered 19/11/2013· I/A 13
  10. Cambio de domicilio socialPublished 10/08/2012· Registered 01/08/2012· I/A 12
  11. RevocacionesPublished 31/08/2011· Registered 18/08/2011· I/A 11
  12. NombramientosPublished 31/08/2011· Registered 18/08/2011· I/A 11

Changes

  1. 07/11/2017Extinción
  2. 29/07/2016Fusión por absorción
  3. 10/08/2012Cambio de domicilio social

    CL NIL FABRA 34-36 ENT

Capital · events

  1. 29/07/2016Ampliación de capital
    Resulting capital: 16 185 055,00 € (+888 824,00 €)
  2. 22/08/2014Ampliación de capital
    Resulting capital: 15 296 231,00 € (+2 478 800,00 €)

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. 07/11/2017#4608316
    RevocacionesNombramientosExtinción
    SERPENS CAUDA SL. Revocaciones. ADM.UNICO: PUJOL XICOY ROBERT MARIA REYES. LIQUIDADOR: PUJOL XICOY ROBERT MARIA REYES. Nombramientos. LIQUIDADOR: PUJOL XICOY ROBERT MARIA REYES. Extinción. Datos registrales. T 39284 , F 106, S 8, H B 278706, I/A 18 (…
  2. 29/07/2016#3961204
    Ampliación de capitalFusión por absorción
    SERPENS CAUDA SL. Ampliación de capital. Capital: 888.824,00 Euros. Resultante Suscrito: 16.185.055,00 Euros. Fusión por absorción. Sociedades absorbidas: TOTS DE NOU AGAIN SL. X & G ROGUICER SL. Datos registrales. T 39284 , F 103, S 8, H B 278706, I…
  3. 22/08/2014#2943039
    Ampliación de capital
    SERPENS CAUDA SL. Ampliación de capital. Capital: 2.478.800,00 Euros. Resultante Suscrito: 15.296.231,00 Euros. Datos registrales. T 39284 , F 103, S 8, H B 278706, I/A 16 (13.08.14).
  4. 07/01/2014#10461858
    Revocaciones
    SERPENS CAUDA SL. Revocaciones. APODERADO: PUJOL XICOY ROBERT JOSE MARIA. Datos registrales. T 39284 , F 102, S 8, H B 278706, I/A 15 (24.12.13).
  5. 26/11/2013#2554046
    Nombramientos
    SERPENS CAUDA SL. Nombramientos. ADM.UNICO: PUJOL XICOY ROBERT MARIA REYES. Datos registrales. T 39284 , F 102, S 8, H B 278706, I/A 14 (19.11.13).
  6. 26/11/2013#2554044
    Revocaciones
    SERPENS CAUDA SL. Revocaciones. CONSEJERO: PUJOL XICOY ROBERT JOSE M;PUJOL XICOY ROBERT ROSINA;PUJOL XICOY ROBERT REYES;VALLS FONTANALS MARIA TERESA. PRESIDENTE: PUJOL XICOY ROBERT ROSINA. SECRETARIO: PUJOL XICOY ROBERT JOSE MARIA. CONS. DELEG.: PUJO…
  7. 10/08/2012#1855000
    Cambio de domicilio social
    SERPENS CAUDA SL. Cambio de domicilio social. CL NIL FABRA 34-36 ENT. 2 Y 3 B DESPACHO 9 (BARCELONA). Datos registrales. T 39284 , F 102, S 8, H B 278706, I/A 12 ( 1.08.12).
  8. 31/08/2011#1361214
    RevocacionesNombramientos
    SERPENS CAUDA SL. Revocaciones. PRESIDENTE: PUJOL XICOY ROBERT JOSE M. CONSEJERO: PUJOL XICOY ROBERT MANUEL. SECRETARIO: PUJOL XICOY ROBERT MANUEL. CONS. DELEG.: PUJOL XICOY ROBERT MANUEL. Nombramientos. CONSEJERO: VALLS FONTANALS MARIA TERESA. PRESI…

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 addressCL NIL FABRA 34-36 ENT, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector