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SERPESBA SL

Hoja PO2497· NIF B36739787

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ballesteros Burgos Valeriano

Legal information

Legal information for SERPESBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 1031 · Folio 136 · Hoja PO2497

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Ballesteros Burgos Valeriano100 %

    Individual · since 15/04/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ballesteros Burgos Valeriano100 %

Individual — ultimate beneficial owner · since 15/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 14/08/2023· I/A 9
  2. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 8
  3. Ceses/DimisionesPublished 25/06/2021· Registered 17/06/2021· I/A 7
  4. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 7
  5. Ampliacion del objeto socialPublished 25/06/2021· Registered 17/06/2021· I/A 7
  6. Declaración de unipersonalidadPublished 15/04/2015· Registered 06/04/2015· I/A 6
  7. Ceses/DimisionesPublished 15/04/2015· Registered 06/04/2015· I/A 6
  8. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 6
  9. Cambio de domicilio socialPublished 15/04/2015· Registered 06/04/2015· I/A 6
  10. Ceses/DimisionesPublished 09/02/2010· Registered 26/01/2010· I/A 5
  11. NombramientosPublished 09/02/2010· Registered 26/01/2010· I/A 5

Timeline (BORME)

  1. 01/07/2024#8149940
    SERPESBA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 354/2023. FIRME: Si, Fecha de resolución 1/02/2024. Auto de conclusión del concurso. Insuficiencia de la masa acti…
  2. 22/03/2024#8002061
    SERPESBA SL. Situación concursal. Procedimiento concursal 354/2023. FIRME: Si, Fecha de resolución 23/10/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE PONTEVEDRA. Juez: AMELIA MARIA PEREZ MOSTE…
  3. 23/08/2023#7685927
    Ceses/Dimisiones
    SERPESBA SL. Ceses/Dimisiones. Apoderado: BARROS FREIRIA MARIA ISABEL. Datos registrales. T 1031, L 1031, F 136, S 8, H PO 2497, I/A 9 (14.08.23).
  4. 25/06/2021#6497389
    Nombramientos
    SERPESBA SL. Nombramientos. Apoderado: BARROS FREIRIA MARIA ISABEL. Datos registrales. T 1031, L 1031, F 135, S 8, H PO 2497, I/A 8 (17.06.21).
  5. 25/06/2021#6497388
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERPESBA SL. Ceses/Dimisiones. Adm. Unico: RAÑA FIDALGO CELIA. Nombramientos. Adm. Unico: BALLESTEROS BURGOS VALERIANO. Ampliacion del objeto social. Venta al por mayor de pescados y mariscos de todas clases CNAE 4638 Procesado de pescado, crustáceos…
  6. 15/04/2015#3281698
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERPESBA SL. Declaración de unipersonalidad. Socio único: BALLESTEROS BURGOS VALERIANO. Ceses/Dimisiones. Adm. Unico: BURGOS GONZALEZ PILAR. Nombramientos. Adm. Unico: RAÑA FIDALGO CELIA. Cambio de domicilio social. AVDA AVENIDA DE GALICIA 224 BAJO (…
  7. 09/02/2010#581313
    Ceses/DimisionesNombramientos
    SERPESBA SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CASAL VALERIANO. Nombramientos. Adm. Unico: BURGOS GONZALEZ PILAR. Datos registrales. T 1031, L 1031, F 134, S 8, H PO 2497, I/A 5 (26.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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.