SERRA ALP SL

Hoja B317806· NIF B63969620

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 020,00 €
Director :
Morera Serra Carmen

Legal information

Legal information for SERRA ALP SL

NIF
Hoja registral
IRUS1000356469581
Legal formSociedad Limitada (SL)
Share capital100 020,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 38079 · Folio 54 · Hoja B317806
StatusVigente

Activity

SERRA ALP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 100 020,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SERRA ALP SLMorera Serra CarmenMorera Serra CarmenRODA LLUNA IMMOBILIARIA SLRODA LLUNA IMMOBILIA…CONSTRUIBLE SLCONSTRUIBLE SLNAPAIG INVESTMENTS SLNAPAIG INVESTMENTS SLAPRODINFRA PROYECTOS INTERNACIONAL SLAPRODINFRA PROYECTOS…JUMIRE PROJECTS SLJUMIRE PROJECTS SLRODILLOS INDUSTRIALES SARODILLOS INDUSTRIALE…MID LONG STEP S.LMID LONG STEP S.LVALCARO DIGITAL PRINTING S.LVALCARO DIGITAL PRIN…CARDENAS MOBILIARIO SACARDENAS MOBILIARIO …DECAULION SLDECAULION SL

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 8
  2. RevocacionesPublished 08/04/2022· Registered 01/04/2022· I/A 7
  3. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 7
  4. Reducción de capitalPublished 07/01/2021· Registered 22/12/2020· I/A 6
  5. Modificaciones estatutariasPublished 06/08/2015· Registered 28/07/2015· I/A 5
  6. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 4
  7. RevocacionesPublished 08/11/2011· Registered 26/10/2011· I/A 3
  8. Cambio de domicilio socialPublished 07/11/2011· Registered 26/10/2011· I/A 2

Changes

  1. 15/01/2025Cambio de domicilio social

    CL TRAVESERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA)

  2. 06/08/2015Modificaciones estatutarias
  3. 07/11/2011Cambio de domicilio social

    CL BARCELONA,411,ANTIGUO COMPLEJO BOFARULL (SANT VICENC DELS HORTS)

Capital · events

  1. 07/01/2021Reducción de capital
    Resulting capital: 100 020,00 €

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. 15/01/2025#8432532
    Cambio de domicilio social
    SERRA ALP SL. Cambio de domicilio social. CL TRAVESERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 317806, I/A 8 ( 8.01.25).
  2. 08/04/2022#6903650
    RevocacionesNombramientos
    SERRA ALP SL. Revocaciones. ADM.CONJUNTO: SERRA TERSOL ROSA MARIA;SERRA TERSOL MARIA SOLEDAD;SERRA SERRA ANDREU. Nombramientos. ADM.UNICO: MORERA SERRA CARMEN. Datos registrales. T 38079 , F 54, S 8, H B 317806, I/A 7 ( 1.04.22).
  3. 07/01/2021#10544551
    Reducción de capital
    SERRA ALP SL. Reducción de capital. Importe reducción: 499.980,00 Euros. Resultante Suscrito: 100.020,00 Euros. Datos registrales. T 38079 , F 54, S 8, H B 317806, I/A 6 (22.12.20).
  4. 06/08/2015#3453211
    Modificaciones estatutarias
    SERRA ALP SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38079 , F 53, S 8, H B 317806, I/A 5 (28.07.15).
  5. 14/08/2012#1859187
    Nombramientos
    SERRA ALP SL. Nombramientos. ADM.CONJUNTO: SERRA SERRA ANDREU. Datos registrales. T 38079 , F 53, S 8, H B 317806, I/A 4 ( 2.08.12).
  6. 08/11/2011#1447716
    Revocaciones
    SERRA ALP SL. Revocaciones. ADM.CONJUNTO: SERRA TERSOL ANTONIO. Datos registrales. T 38079 , F 53, S 8, H B 317806, I/A 3 (26.10.11).
  7. 07/11/2011#1444437
    Cambio de domicilio social
    SERRA ALP SL. Cambio de domicilio social. CL BARCELONA,411,ANTIGUO COMPLEJO BOFARULL (SANT VICENC DELS HORTS). Datos registrales. T 38079 , F 52, S 8, H B 317806, I/A 2 (26.10.11).
  8. 03/03/2011#1100651
    SERRA ALP SL. Otros conceptos: EXTENDIDA LA NOTA MARGINAL A LOS EFECTOS PREVISTOS EN EL ARTICULO 194 DEL REGLAMENTO DEL REGISTRO MERCANTIL. FECHA JUNTA 15 DE FEBRERO DE 2011. Datos registrales. T 38079 , F 52, S 8, H B 317806, I/A 1 N (18.02.11).

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 TRAVESERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector