CREACIONES HISPANIA DE ANTONIO TOMAS ROIG SA

Hoja B53096· NIF A08621443

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Morillo Maria Elena
Former name :
SERPPLAS SA

Legal information

Legal information for CREACIONES HISPANIA DE ANTONIO TOMAS ROIG SA

NIF
Hoja registral
IRUS1000327947269
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 27475 · Folio 77 · Hoja B53096
Former names
SERPPLAS SA2009-01-12 → 2025-08-20
StatusVigente

Activity

CREACIONES HISPANIA DE ANTONIO TOMAS ROIG SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 20 August 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CREACIONES HISPANIA D…Gomez Morillo Maria ElenaGomez Morillo Maria …RIOLSAN SARIOLSAN SA

Registered actos

  1. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 15
  2. Modificaciones estatutariasPublished 03/01/2023· Registered 23/12/2022· I/A 14
  3. RevocacionesPublished 18/08/2022· Registered 10/08/2022· I/A 13
  4. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 13
  5. RevocacionesPublished 16/06/2016· Registered 07/06/2016· I/A 12
  6. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 12
  7. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 11
  8. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 10
  9. RevocacionesPublished 12/01/2009· Registered 22/12/2008· I/A 9
  10. NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 9
  11. Modificaciones estatutariasPublished 12/01/2009· Registered 22/12/2008· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERPPLAS SA→CREACIONES HISPANIA DE ANTONIO TOMAS ROIG SA

  2. 03/01/2023Modificaciones estatutarias
  3. 12/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2025#8792004

    Company name: SERPPLAS SA

    Nombramientos
    SERPPLAS SA. Nombramientos. AUDIT.ART265: MPG SERVIGESTAUDIT SLP. Datos registrales. S 8 , H B 53096, I/A 15 (12.08.25).
  2. 03/01/2023#10565884

    Company name: SERPPLAS SA

    Modificaciones estatutarias
    SERPPLAS SA. Modificaciones estatutarias. ART.22.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 27475 , F 77, S 8, H B 53096, I/A 14 (23.12.22).
  3. 18/08/2022#7125486

    Company name: SERPPLAS SA

    RevocacionesNombramientos
    SERPPLAS SA. Revocaciones. ADM.UNICO: GOMEZ MORILLO MARIA ELENA. Nombramientos. ADM.UNICO: GOMEZ MORILLO MARIA ELENA. Datos registrales. T 27475 , F 76, S 8, H B 53096, I/A 13 (10.08.22).
  4. 16/06/2016#3902017

    Company name: SERPPLAS SA

    RevocacionesNombramientos
    SERPPLAS SA. Revocaciones. ADM.UNICO: REVUELTO LEZCANO MIGUEL ANGEL. Nombramientos. ADM.UNICO: GOMEZ MORILLO MARIA ELENA. Datos registrales. T 27475 , F 76, S 8, H B 53096, I/A 12 ( 7.06.16).
  5. 07/07/2014#2879189

    Company name: SERPPLAS SA

    Nombramientos
    SERPPLAS SA. Nombramientos. ADM.UNICO: REVUELTO LEZCANO MIGUEL ANGEL. Datos registrales. T 27475 , F 76, S 8, H B 53096, I/A 11 (30.06.14).
  6. 23/01/2009#26923

    Company name: SERPPLAS SA

    Nombramientos
    SERPPLAS SA. Nombramientos. APODERADO: GOMEZ MORILLO MARIA ELENA. Datos registrales. T 27475 , F 75, S 8, H B 53096, I/A 10 (13.01.09).
  7. 12/01/2009#1702

    Company name: SERPPLAS SA

    RevocacionesNombramientosModificaciones estatutarias
    SERPPLAS SA. Revocaciones. ADM.SOLIDAR.: PEREZ CAZORLA JUAN;REVUELTO LEZCANO MIGUEL ANGEL. Nombramientos. ADM.UNICO: REVUELTO LEZCANO MIGUEL ANGEL. Modificaciones estatutarias. ARTS.4,5,15,17,26,28,29,30 Y 32.- MODIFICACION EN LA ESTRUCTURA DEL ORGAN…

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 addressMENEDEZ PELAYO, 206, BARCELONA, El Prat de Llobregat
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