SERPUBLIMA XXI SL
Hoja AL13927· NIF B04347530
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 900,00 €
- Director :
- Navarro Rojas Manuel
Legal information
Legal information for SERPUBLIMA XXI SL
Activity
SERPUBLIMA XXI SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 6 900,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Gestion administración, organización de negocios. Invervenir y colocar capitales en toda clase de empresas. Comercio, represetnaicón importación de vehículos, y maquinaria agrícola. Servicios de reclamo, serigrafía. Escisión parcial. Sociedades beneficiarias de la escisión: GUASERVIS 65 SL. GUASERVIS 65 SL.
Directors and representatives
Directors
Current
- Navarro Rojas ManuelSince 19/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Navarro Rojas Manuel100 %
Individual · since 04/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Rojas Manuel100 %
Individual · ultimate beneficial owner · since 04/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2009· Registered 19/02/2009· I/A 4
- Ceses/DimisionesPublished 04/03/2009· Registered 19/02/2009· I/A 4
- NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 4
- Reducción de capitalPublished 04/03/2009· Registered 19/02/2009· I/A 4
- Modificaciones estatutariasPublished 04/03/2009· Registered 19/02/2009· I/A 4
- Cambio de objeto socialPublished 04/03/2009· Registered 19/02/2009· I/A 4
- Escisión parcialPublished 04/03/2009· Registered 19/02/2009· I/A 4
Changes
- 04/03/2009Cambio de objeto social
Gestion administración, organización de negocios. Invervenir y colocar capitales en toda clase de empresas. Comercio, represetnaicón importación de vehículos, y maquinaria agrícola. Servicios de reclamo, serigrafía. Escisión parcial. Sociedades beneficiarias de la escisión: GUASERVIS 65 SL. GUASERVIS 65 SL.
- 04/03/2009Declaración de unipersonalidad
NAVARRO ROJAS MANUEL
- 04/03/2009Modificaciones estatutarias
Capital · events
- 04/03/2009Reducción de capitalResulting capital: 6 900,00 €
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)
- 04/03/2009#101142Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de objeto socialEscisión parcial
SERPUBLIMA XXI SL. Declaración de unipersonalidad. Socio único: NAVARRO ROJAS MANUEL. Ceses/Dimisiones. Adm. Solid.: NAVARRO ROJAS MANUEL;NAVARRO ROJAS JOSE MARIA. Nombramientos. Adm. Unico: NAVARRO ROJAS MANUEL. Reducción de capital. Importe reducci…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.