SERPROSUR SL

Hoja CA1869· NIF B11264702

Struck off · 28/09/2023Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERPROSUR SL

NIF
Hoja registral
IRUS1000183314960
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Register referenceTomo 2078 · Folio 115 · Hoja CA1869
StatusLiquidada

Activity

SERPROSUR SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 28 September 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 11
  2. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 11
  3. DisoluciónPublished 28/09/2023· Registered 21/09/2023· I/A 11
  4. ExtinciónPublished 28/09/2023· Registered 21/09/2023· I/A 11
  5. Cambio de domicilio socialPublished 11/04/2013· Registered 04/04/2013· I/A 10
  6. Fe de erratasPublished 13/07/2010· Registered 02/07/2010· I/A 9
  7. Ceses/DimisionesPublished 28/10/2009· Registered 15/10/2009· I/A 8
  8. NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 8

Changes

  1. 28/09/2023Disolución
  2. 28/09/2023Extinción
  3. 11/04/2013Cambio de domicilio social

    C/ AYALA S/N - CENTRO COMERCIAL CENTRO PLAZA, LOCA (CHICLANA DE LA FRONTERA)

Timeline (BORME)

  1. 28/09/2023#7725592
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERPROSUR SL. Ceses/Dimisiones. Liquidador: ANTONIO GONZALEZ SAUCEDO. Presidente: ANTONIO GONZALEZ SAUCEDO. Consejero: ANTONIO GONZALEZ SAUCEDO;GONZALEZ SAUCEDO INMACULADA;HIGUERUELA ARAGON JOSE. Con.Delegado: GONZALEZ SAUCEDO INMACULADA. Nombramient…
  2. 11/04/2013#2221548
    Cambio de domicilio social
    SERPROSUR SL. Cambio de domicilio social. C/ AYALA S/N - CENTRO COMERCIAL CENTRO PLAZA, LOCA (CHICLANA DE LA FRONTERA). Datos registrales. T 2078 , F 115, S 8, H CA 1869, I/A 10 ( 4.04.13).
  3. 13/07/2010#801005
    Fe de erratas
    SERPROSUR SL. Fe de erratas: Rectificación del envio 146 del año 2009, publicado en el Boletín 206 de fecha 28/10/09 y referencia del nombramiento del secretario no consejero, siendo el correcto DOÑA ANA MARIA GONZALEZ SAUCEDO, mayor de edad, vecina …
  4. 28/10/2009#440066
    Ceses/DimisionesNombramientos
    SERPROSUR SL. Ceses/Dimisiones. Secretario: HIGUERUELA ARAGON JOSE. Nombramientos. Secretario: GONZALEZ SAUCEDO INMACULADA. Datos registrales. T 649 , F 79, S 8, H CA 1869, I/A 8 (15.10.09).

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 addressC/ AYALA S/N - CENTRO COMERCIAL CENTRO PLAZA, LOCA (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector