SERRA CANTAVELLA SL

Hoja CS8384· NIF B12381638

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
156 264,00 €
Director :
Serra Cantavella Jeroni

Legal information

Legal information for SERRA CANTAVELLA SL

NIF
Hoja registral
IRUS1000070289045
Legal formSociedad Limitada (SL)
Share capital156 264,00 €
LocalityVila-real
Phone
Register referenceTomo 740 · Folio 34 · Hoja CS8384
StatusVigente

Activity

SERRA CANTAVELLA SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 June 2011 to 24 May 2022, across 6 distinct types of filing. Its registered share capital is 156 264,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERRA CANTAVELLA SLSerra Cantavella JeroniSerra Cantavella Jer…ALBANOVA 58 SLALBANOVA 58 SLARTEC DESARROLLO Y GESTION DE IDEAS SLARTEC DESARROLLO Y G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERRA CANTAVELLA SLSerra Cantavella JeroniSerra Cantavella Jer…

Beneficial owner (UBO)

Serra Cantavella Jeroni100 %

Individual · ultimate beneficial owner · since 24/05/2022

Beneficial owner network map

2 nodes Person Company
SERRA CANTAVELLA SLSerra Cantavella JeroniSerra Cantavella Jer…

Registered actos

  1. Declaración de unipersonalidadPublished 24/05/2022· Registered 16/05/2022· I/A 13
  2. Reducción de capitalPublished 24/05/2022· Registered 16/05/2022· I/A 12
  3. Modificaciones estatutariasPublished 24/05/2022· Registered 16/05/2022· I/A 12
  4. Ceses/DimisionesPublished 10/04/2018· Registered 29/03/2018· I/A 11
  5. NombramientosPublished 10/04/2018· Registered 29/03/2018· I/A 11
  6. Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 10
  7. Cambio de domicilio socialPublished 21/02/2014· Registered 14/02/2014· I/A 10
  8. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 9
  9. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 8
  10. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 8

Changes

  1. 24/05/2022Declaración de unipersonalidad

    SERRA CANTAVELLA JERONI

  2. 24/05/2022Modificaciones estatutarias
  3. 21/02/2014Cambio de domicilio social

    C/ ERMITA 196 (VILLARREAL)

  4. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 24/05/2022Reducción de capital
    Resulting capital: 156 264,00 €

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. 24/05/2022#6977677
    Declaración de unipersonalidad
    SERRA CANTAVELLA SL. Declaración de unipersonalidad. Socio único: SERRA CANTAVELLA JERONI. Datos registrales. T 740, L 307, F 34, S 8, H CS 8384, I/A 13 (16.05.22).
  2. 24/05/2022#6977676
    Reducción de capitalModificaciones estatutarias
    SERRA CANTAVELLA SL. Reducción de capital. Importe reducción: 156.264,00 Euros. Resultante Suscrito: 156.264,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art 5º. Datos registrales. T 740, L 307, F 34, S 8…
  3. 10/04/2018#4831242
    Ceses/DimisionesNombramientos
    SERRA CANTAVELLA SL. Ceses/Dimisiones. Adm. Solid.: SERRA CANTAVELLA PABLO;SERRA CANTAVELLA JERONI. Nombramientos. Adm. Unico: SERRA CANTAVELLA JERONI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 21/02/2014#2682420
    Modificaciones estatutariasCambio de domicilio social
    SERRA CANTAVELLA SL. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art.. Cambio de domicilio social. C/ ERMITA 196 (VILLARREAL). Datos registrales. T 740, L 307, F 34, S 8, H CS 8384, I/A 10 (14.02.14).
  5. 28/06/2011#1276869
    Nombramientos
    SERRA CANTAVELLA SL. Nombramientos. Apo.Sol.: SERRA LLOP JERONIMO;CANTAVELLA FORTUÑO MARIA PILAR. Datos registrales. T 740, L 307, F 33, S 8, H CS 8384, I/A 9 (15.06.11).
  6. 28/06/2011#1276868
    Ceses/DimisionesNombramientos
    SERRA CANTAVELLA SL. Ceses/Dimisiones. Adm. Solid.: SERRA LLOP JERONIMO;CANTAVELLA FORTUÑO MARIA PILAR. Nombramientos. Adm. Solid.: SERRA CANTAVELLA JERONI;SERRA CANTAVELLA PABLO. Datos registrales. T 740, L 307, F 33, S 8, H CS 8384, I/A 8 (15.06.11…

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 addressC/ ERMITA 196 (VILLARREAL), Vila-Real, Castellón
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