SERPROCE SA

Hoja M288673· NIF A79322897

Struck off · 20/09/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERPROCE SA

NIF
Hoja registral
IRUS1000240072757
Legal formSociedad Anónima (SA)
LocalityCollado Villalba
Register referenceTomo 16884 · Folio 186 · Hoja M288673
Former names
SERPROCE SA EN LIQUIDACION2016-11-25
StatusLiquidada

Activity

SERPROCE SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 10 filings for this company, from 10 September 2014 to 20 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 10
  2. ExtinciónPublished 20/09/2023· Registered 13/09/2023· I/A 10
  3. Ceses/DimisionesPublished 25/11/2016· Registered 18/11/2016· I/A 9
  4. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 9
  5. DisoluciónPublished 25/11/2016· Registered 18/11/2016· I/A 9
  6. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 8
  7. Otros conceptosPublished 20/01/2015
  8. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 7
  9. Ceses/DimisionesPublished 10/09/2014· Registered 01/09/2014· I/A 6
  10. NombramientosPublished 10/09/2014· Registered 01/09/2014· I/A 6

Changes

  1. 20/09/2023Extinción
  2. 25/11/2016Cambio de denominación social

    SERPROCE SA→SERPROCE SA EN LIQUIDACION

  3. 25/11/2016Disolución

Timeline (BORME)

  1. 20/09/2023#7715782
    Ceses/DimisionesExtinción
    SERPROCE SA. Ceses/Dimisiones. Liquidador: SILVA NAVARRETE JUAN JOSE. Extinción. Datos registrales. T 16884 , F 186, S 8, H M 288673, I/A 10 (13.09.23).
  2. 25/11/2016#4127231

    Company name: SERPROCE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SERPROCE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ JUSTO BENITO;SOLOZABAL VILLANUEVA IGNACIO. Nombramientos. Liquidador: SILVA NAVARRETE JUAN JOSE. Disolución. Voluntaria. Datos registrales. T 16884 , F 186, S 8, H M 288673, I/A 9 …
  3. 10/02/2015#3184095
    Nombramientos
    SERPROCE SA. Nombramientos. Adm. Mancom.: SOLOZABAL VILLANUEVA IGNACIO. Datos registrales. T 16884 , F 186, S 8, H M 288673, I/A 8 (30.01.15).
  4. 20/01/2015#3148212
    Otros conceptos
    SERPROCE SA. Otros conceptos: PRACTICADA ANOTACION PREVENTIVA DE SOLICITUD DE PRESENCIA NOTARIAL EN LA JUNTA DE ACCIONISTAS A CELEBRAR EL 8 DE ENERO DE 2015 EN PRIMERA CONVOCATORIA, Y AL DIA SIGUIENTE, EN SEGUNDA. Datos registrales. T 16884 , F 185, …
  5. 14/01/2015#3137475
    Ceses/Dimisiones
    SERPROCE SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SALGUERO JESUS. Datos registrales. T 16884 , F 185, S 8, H M 288673, I/A 7 ( 5.01.15).
  6. 10/09/2014#2961462
    Ceses/DimisionesNombramientos
    SERPROCE SA. Ceses/Dimisiones. Adm. Mancom.: CERRILLO ARIAS MARIA ANTONIA;FERNANDEZ JUSTO BENITO. Nombramientos. Adm. Mancom.: FERNANDEZ JUSTO BENITO;FERNANDEZ SALGUERO JESUS. Datos registrales. T 16884 , F 185, S 8, H M 288673, I/A 6 ( 1.09.14).

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 addressP.I. PARCELA P-29, CALLE G., MADRID, COLLADO VILLALBA
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 — Madrid — are listed together, with their address.

Prospect this province