SERPROSA SL
Hoja SE60128
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 334,00 €
- Director :
- Facchetti Enrico
Legal information
Legal information for SERPROSA SL
Activity
SERPROSA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, from 8 February 2018 to 3 April 2018, across 8 distinct types of filing. Its registered share capital is 3 334,00 €.
Corporate purpose
Se amplia en las siguientes actividades: "Comercio de Metal y Comercio Inmobiliario".
Directors and representatives
Directors
Current
- Facchetti EnricoSince 31/01/2018Administrador Único
Former
- Muñoz Corrales Pedro De MiguelCeased on 31/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- Facchetti Enrico100 %
Individual · since 27/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Facchetti Enrico100 %
Individual · ultimate beneficial owner · since 27/03/2018
Beneficial owner network map
Registered actos
Capital · events
- 08/02/2018Reducción de capitalResulting capital: 3 334,00 €
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)
- 03/04/2018#4822848Otros conceptos
SERPROSA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Marbella -MALAGA - Datos reg… - 27/03/2018#4814404Cambio de identidad del socio único
SERPROSA SL. Sociedad unipersonal. Cambio de identidad del socio único: FACCHETTI ENRICO. Datos registrales. T 4061 , F 13, S 8, H SE 60128, I/A 5 (20.03.18).
- 08/02/2018#4738790Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de objeto social
SERPROSA SL. Declaración de unipersonalidad. Socio único: COBOS VELASCO MARIA-ISABEL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CORRALES PEDRO DE MIGUEL. Nombramientos. Adm. Unico: FACCHETTI ENRICO. Reducción de capital. Importe reducción: 98.838,00 Euros.…
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 — Sevilla — are listed together, with their address.