SERPLO SOCIEDAD LIMITADA
Hoja GR1722· NIF B18292771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERPLO SOCIEDAD LIMITADA
Activity
SERPLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 22 September 2009 to 7 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hoces Peña MariaCeased on 30/12/2021Administrador Solidario
- Ocaña Guely JoseCeased on 30/12/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2022· Registered 30/12/2021· I/A 7
- NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 7
- DisoluciónPublished 07/01/2022· Registered 30/12/2021· I/A 7
- ExtinciónPublished 07/01/2022· Registered 30/12/2021· I/A 7
- Ampliacion del objeto socialPublished 16/07/2012· Registered 05/07/2012· I/A 6
- Ampliacion del objeto socialPublished 22/09/2009· Registered 11/09/2009· I/A 5
Changes
- 07/01/2022Disolución
- 07/01/2022Extinción
- 16/07/2012Ampliación del objeto social
El seguimiento y resolución de consultas e incidencias relacionados con elequipamiento informático en puestos de trabajo. La realización de planes demedios como agencia de publicidad exterior.
- 22/09/2009Ampliación del objeto social
Agente intermediador entre las entidades financieras y clientes que reclamen sus servicios. La digitalización. La gestión documental. El mantenimiento y reparación de equipos informáticos.
Timeline (BORME)
- 07/01/2022#10557865Ceses/DimisionesNombramientosDisoluciónExtinción
SERPLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OCAÑA GUELY JOSE. Liquidador: OCAÑA GUELY JOSE. Adm. Solid.: HOCES PEÑA MARIA. Nombramientos. Liquidador: OCAÑA GUELY JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1364 , F 116,… - 16/07/2012#1816279Ampliacion del objeto social
SERPLO SOCIEDAD LIMITADA. Ampliacion del objeto social. El seguimiento y resolución de consultas e incidencias relacionados con elequipamiento informático en puestos de trabajo. La realización de planes demedios como agencia de publicidad exterior. D… - 22/09/2009#393028Ampliacion del objeto social
SERPLO SOCIEDAD LIMITADA. Ampliacion del objeto social. Agente intermediador entre las entidades financieras y clientes que reclamen sus servicios. La digitalización. La gestión documental. El mantenimiento y reparación de equipos informáticos. Datos…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.