SERRA A MADALENA SL
Hoja OR12432· NIF B32401432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 11/01/2010
- Directors :
- Blanco Fernandez Jose Daniel, Gonzalez Fernandez Olguita
Legal information
Legal information for SERRA A MADALENA SL
Activity
SERRA A MADALENA SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). It was incorporated on 11 January 2010. The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 30 May 2013, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La explotación inmobiliaria en general, y en particular: a) El alquiler o arrendamiento con o sin opción de compra, de toda clase de inmuebles de naturaleza rústica o urbana, ya sean destinados a vivienda o a locales industriales y de negocio o a cualquier forma de utilización o explotación admitida.
Directors and representatives
Directors
Current
- Blanco Fernandez Jose DanielSince 16/05/2013Administrador Solidario
- Gonzalez Fernandez OlguitaSince 16/05/2013Administrador Solidario
Former
- Blanco Gonzalez Ana MariaCeased on 16/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2013· Registered 16/05/2013· I/A 3
- NombramientosPublished 30/05/2013· Registered 16/05/2013· I/A 3
- Modificaciones estatutariasPublished 30/05/2013· Registered 16/05/2013· I/A 3
- NombramientosPublished 28/10/2010· Registered 13/10/2010· I/A 2
- ConstituciónPublished 11/01/2010· Registered 19/12/2009· I/A 1
- NombramientosPublished 11/01/2010· Registered 19/12/2009· I/A 1
Changes
- 30/05/2013Modificaciones estatutarias
Capital · events
- 11/01/2010ConstituciónInitial capital: 50 000,00 €
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)
- 30/05/2013#2301097Ceses/DimisionesNombramientosModificaciones estatutarias
SERRA A MADALENA SL. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ ANA MARIA. Nombramientos. Adm. Solid.: BLANCO FERNANDEZ JOSE DANIEL;GONZALEZ FERNANDEZ OLGUITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 28/10/2010#925694Nombramientos
SERRA A MADALENA SL. Nombramientos. Apoderado: BLANCO FERNANDEZ JOSE DANIEL. Datos registrales. T 799 , F 127, S 8, H OR 12432, I/A 2 (13.10.10).
- 11/01/2010#10405947ConstituciónNombramientos
SERRA A MADALENA SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: La explotación inmobiliaria en general, y en particular: a) El alquiler o arrendamiento con o sin opción de compra, de toda clase de inmuebles de naturaleza rústica …
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· Incorporated 2010
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 — CNAE 6812 — are listed together.