SERPROVAR SL

Hoja B327804· NIF B64130347

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
BEGUDA SL

Legal information

Legal information for SERPROVAR SL

NIF
Hoja registral
IRUS1000357540879
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityBadalona
Register referenceTomo 38589 · Folio 149 · Hoja B327804
StatusVigente

Activity

SERPROVAR SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 20 March 2013 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • BEGUDA SL
    Administrador Único
    Since 30/06/2020

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERPROVAR SLBEGUDA SLBEGUDA SL

Registered actos

  1. Ampliación de capitalPublished 19/01/2024· Registered 10/01/2024· I/A 12
  2. RevocacionesPublished 08/07/2020· Registered 30/06/2020· I/A 11
  3. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 11
  4. Ampliación de capitalPublished 08/07/2020· Registered 30/06/2020· I/A 11
  5. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 10
  6. RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 9
  7. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 9
  8. Modificaciones estatutariasPublished 11/02/2019· Registered 04/02/2019· I/A 9
  9. Cambio de domicilio socialPublished 25/01/2016· Registered 15/01/2016· I/A 8
  10. RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 7
  11. NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 6
  12. RevocacionesPublished 02/04/2013· Registered 19/03/2013· I/A 5
  13. Cambio de domicilio socialPublished 20/03/2013· Registered 08/03/2013· I/A 4

Changes

  1. 11/02/2019Modificaciones estatutarias
  2. 25/01/2016Cambio de domicilio social

    CL MAR EGEA Num.2 P.6 PTA.4 (BADALONA)

  3. 20/03/2013Cambio de domicilio social

    CM DEL BOSC Num.5 (BADALONA)

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 400 000,00 € (+370 000,00 €)
  2. 08/07/2020Ampliación de capital
    Resulting capital: 30 000,00 € (+14 800,00 €)

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)

  1. 19/01/2024#7885375
    Ampliación de capital
    SERPROVAR SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 38589 , F 149, S 8, H B 327804, I/A 12 (10.01.24).
  2. 08/07/2020#5935002
    RevocacionesNombramientosAmpliación de capital
    SERPROVAR SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ GUIRAO ANNA;FERNANDEZ GUIRAO PAU. Nombramientos. ADM.UNICO: BEGUDA SL. REPR.143 RRM: FERNANDEZ ONTIVEROS FRANCISCO DE PAULA. Ampliación de capital. Capital: 14.800,00 Euros. Resultante Suscrito: 30.…
  3. 26/12/2019#5725816
    Nombramientos
    SERPROVAR SL. Nombramientos. APODERAD.SOL: FERNANDEZ ONTIVEROS FRANCISCO DE PAULA. Datos registrales. T 38589 , F 148, S 8, H B 327804, I/A 10 (17.12.19).
  4. 11/02/2019#5250676
    RevocacionesNombramientosModificaciones estatutarias
    SERPROVAR SL. Revocaciones. ADMINISTR.: FERNANDEZ ONTIVEROS FRANCISCO DE PAULA. Nombramientos. ADM.SOLIDAR.: FERNANDEZ GUIRAO ANNA;FERNANDEZ GUIRAO PAU. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. SISTEMA RETR…
  5. 25/01/2016#3677264
    Cambio de domicilio social
    SERPROVAR SL. Cambio de domicilio social. CL MAR EGEA Num.2 P.6 PTA.4 (BADALONA). Datos registrales. T 38589 , F 147, S 8, H B 327804, I/A 8 (15.01.16).
  6. 17/03/2014#2719365
    Revocaciones
    SERPROVAR SL. Revocaciones. ADM.SOLIDAR.: FELIU DE LA PEÑA CALVO DAVID. Datos registrales. T 38589 , F 147, S 8, H B 327804, I/A 7 ( 7.03.14).
  7. 02/04/2013#2202804
    Nombramientos
    SERPROVAR SL. Nombramientos. APODERADO: FERNANDEZ GUIRAO PAU;FERNANDEZ GUIRAO ANNA. Datos registrales. T 38589 , F 146, S 8, H B 327804, I/A 6 (19.03.13).
  8. 02/04/2013#2202768
    Revocaciones
    SERPROVAR SL. Revocaciones. APODERADO: DE LA PEÑA CALVO EDUARDO FELIU;NAVARRO SERENA MARIA TERESA. Datos registrales. T 38589 , F 146, S 8, H B 327804, I/A 5 (19.03.13).
  9. 20/03/2013#2182883
    Cambio de domicilio social
    SERPROVAR SL. Cambio de domicilio social. CM DEL BOSC Num.5 (BADALONA). Datos registrales. T 38589 , F 146, S 8, H B 327804, I/A 4 ( 8.03.13).

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 addressCL MAR EGEA Num.2 P.6 PTA.4 (BADALONA), Badalona, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector