SERPROFARMA SL
Hoja Z28257· NIF B50870294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
Legal information
Legal information for SERPROFARMA SL
Activity
SERPROFARMA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 19 June 2009 to 26 December 2013, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gimeno Pardo Jose JaimeCeased on 16/12/2013Consejero
- Claveria Muniesa ManuelCeased on 16/12/2013Consejero
- De Miguel Golvano CristobalCeased on 16/12/2013Consejero
- Claveria Muniesa JoaquinCeased on 16/12/2013Consejero
- Gracia Puchol Jose LuisCeased on 09/06/2009Consejero
- Valen Marti Maria VictoriaCeased on 09/06/2009Consejero
- Jimenez Huarte JoaquinCeased on 16/12/2013Liquidador
Directors network map
Registered actos
Changes
- 26/12/2013Disolución
- 26/12/2013Extinción
Capital · events
- 19/06/2009Reducción de capitalResulting capital: 30 000,00 €
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)
- 26/12/2013#2603531Ceses/DimisionesNombramientosDisoluciónExtinción
SERPROFARMA SL. Ceses/Dimisiones. Consejero: DE MIGUEL GOLVANO CRISTOBAL;CLAVERIA MUNIESA JOAQUIN;GIMENO PARDO JOSE JAIME;JIMENEZ HUARTE JOAQUIN;CLAVERIA MUNIESA MANUEL. Presidente: CLAVERIA MUNIESA JOAQUIN. Secretario: JIMENEZ HUARTE JOAQUIN. Vicepr… - 19/06/2009#267150Ceses/DimisionesReducción de capital
SERPROFARMA SL. Ceses/Dimisiones. Consejero: GRACIA PUCHOL JOSE LUIS;VALEN MARTI MARIA VICTORIA. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2621 , F 95, S 8, H Z 28257, I/A 6 (…
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 — Zaragoza — are listed together, with their address.