SERRA DE L'ARCA SL
Hoja B260430· NIF B62998281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 925,80 €
- Directors :
- Mediano Vizuete Maria Jose, Piñol Sanjaume Santiago
Legal information
Legal information for SERRA DE L'ARCA SL
Activity
SERRA DE L'ARCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 12 January 2009 to 2 April 2012, across 4 distinct types of filing. Its registered share capital is 12 925,80 €.
Directors and representatives
Directors
Current
- Mediano Vizuete Maria JoseSince 19/03/2012Administrador Solidario
- Piñol Sanjaume SantiagoSince 19/03/2012Administrador Solidario
Former
- PISAN CAT SLCeased on 19/03/2012Consejero
- Valls Mazarico ManuelCeased on 19/03/2012Consejero
Directors network map
Registered actos
- RevocacionesPublished 02/04/2012· Registered 19/03/2012· I/A 4
- NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 4
- Cambio de domicilio socialPublished 02/04/2012· Registered 19/03/2012· I/A 4
- Ampliación de capitalPublished 12/01/2009· Registered 29/12/2008· I/A 3
Changes
- 02/04/2012Cambio de domicilio social
CL CAMP Num.65 P.BJ (BARCELONA)
Capital · events
- 12/01/2009Ampliación de capitalResulting capital: 12 925,80 € (+9 919,80 €)
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)
- 02/04/2012#1667460RevocacionesNombramientosCambio de domicilio social
SERRA DE L'ARCA SL. Revocaciones. CONSEJERO: PISAN CAT SL. SECRETARIO: PISAN CAT SL. CONSEJERO: VALLS MAZARICO MANUEL. REPR.143 RRM: MEDIANO VIZUETE MARIA JOSE. CONSEJERO: PIÑOL SANJAUME SANTIAGO. PRESIDENTE: PIÑOL SANJAUME SANTIAGO. CONS. DELEG.: PI… - 12/01/2009#2397Ampliación de capital
SERRA DE L'ARCA SL. Ampliación de capital. Capital: 9.919,80 Euros. Resultante Suscrito: 12.925,80 Euros. Datos registrales. T 35227 , F 191, S 8, H B 260430, I/A 3 (29.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.