SERPUL SL

Hoja M35206· NIF B80194525

Struck off · 03/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERPUL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 1970 · Folio 59 · Hoja M35206
StatusBaja

Activity

SERPUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 3 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 22/02/2017· I/A 7
  2. NombramientosPublished 03/03/2017· Registered 22/02/2017· I/A 7
  3. DisoluciónPublished 03/03/2017· Registered 22/02/2017· I/A 7
  4. ExtinciónPublished 03/03/2017· Registered 22/02/2017· I/A 7
  5. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 6
  6. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 6
  7. Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 6
  8. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 5
  9. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 5
  10. ReeleccionesPublished 19/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 03/03/2017Disolución
  2. 03/03/2017Extinción
  3. 23/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2017#4274524
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERPUL SL. Ceses/Dimisiones. Liquidador: GOMEZ SERRANO ESTHER. Adm. Unico: GOMEZ SERRANO ESTHER. Nombramientos. Liquidador: GOMEZ SERRANO ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 1970 , F 59, S 8, H M 35206, I/A 7 (22.02.17).
  2. 23/10/2013#2504854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERPUL SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SERRANO ESTHER;GOMEZ SERRANO ISAAC. Nombramientos. Adm. Unico: GOMEZ SERRANO ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.MO…
  3. 22/03/2010#642806
    Ceses/DimisionesNombramientos
    SERPUL SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SANCHEZ JULIA;GOMEZ PULIDO EDUARDO. Nombramientos. Adm. Solid.: GOMEZ SERRANO ESTHER;GOMEZ SERRANO ISAAC. Datos registrales. T 1970 , F 58, S 8, H M 35206, I/A 5 ( 9.03.10).
  4. 19/01/2009#16258
    Reelecciones
    SERPUL SL. Reelecciones. Adm. Solid.: SERRANO SANCHEZ JULIA;GOMEZ PULIDO EDUARDO. Datos registrales. T 1970 , F 58, S 8, H M 35206, I/A 4 ( 8.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province