SERRA GELA SL

Hoja A45005· NIF B53211850

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mestre Palacio Rosa Maria

Legal information

Legal information for SERRA GELA SL

NIF
Hoja registral
IRUS1000144491569
Legal formSociedad Limitada (SL)
LocalityBenidorm
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2061 · Folio 168 · Hoja A45005
StatusVigente

Activity

SERRA GELA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 22 July 2019 to 23 March 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
SERRA GELA SLMestre Palacio Rosa MariaMestre Palacio Rosa …FINMESSOR SLFINMESSOR SLVIVES Y MESTRE 2010 SLVIVES Y MESTRE 2010 …AVIBEN SOCIEDAD LIMITADAAVIBEN SOCIEDAD LIMI…ALGAR 2100 SOCIEDAD LIMITADAALGAR 2100 SOCIEDAD …PARADOR L'MARINA SLPARADOR L'MARINA SLBENIDORM DISTRIBUCIONES 2001 SLBENIDORM DISTRIBUCIO…LA MARINA CONSTRUCCIONES SALA MARINA CONSTRUCCI…PROMOCIONES LA MARINA SLPROMOCIONES LA MARIN…HOMA SAHOMA SATRESEMAR SLTRESEMAR SLRESIDENCIAL SANT ROC SLRESIDENCIAL SANT ROC…GESTION HOTELERA LA MARINA SLGESTION HOTELERA LA …LA MARINA NOU ESPAI SLLA MARINA NOU ESPAI …PRESEX SLPRESEX SLMIQUEL LAU SLMIQUEL LAU SLBERNIA AGRICOLA SOCIEDAD ANONIMABERNIA AGRICOLA SOCI…PARAJE CAUTIVADOR SAPARAJE CAUTIVADOR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERRA GELA SLRESIDENCIAL SANT ROC SLRESIDENCIAL SANT ROC…

Beneficial owner (UBO)

RESIDENCIAL SANT ROC SL100 %Vigente

Legal entity · since 22/07/2019

Beneficial owner network map

2 nodes Person Company
SERRA GELA SLRESIDENCIAL SANT ROC SLRESIDENCIAL SANT ROC…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 14/03/2023· I/A 9
  2. NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 9
  3. Modificaciones estatutariasPublished 23/03/2023· Registered 14/03/2023· I/A 9
  4. Cambio de domicilio socialPublished 13/10/2022· Registered 03/10/2022· I/A 8
  5. NombramientosPublished 07/06/2021· Registered 27/05/2021· I/A 7
  6. Declaración de unipersonalidadPublished 22/07/2019· Registered 12/07/2019· I/A 5
  7. Reducción de capitalPublished 22/07/2019· Registered 12/07/2019· I/A 5
  8. Ampliación de capitalPublished 22/07/2019· Registered 12/07/2019· I/A 5

Changes

  1. 23/03/2023Modificaciones estatutarias
  2. 13/10/2022Cambio de domicilio social

    AVDA CUENCA 6 - HOTEL MARINA (BENIDORM)

  3. 22/07/2019Declaración de unipersonalidad

    RESIDENCIAL SANT ROC SL

Capital · events

  1. 22/07/2019Reducción de capitalAmpliación de capital
    −58 800,00 €

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. 23/03/2023#7449547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRA GELA SL. Ceses/Dimisiones. Adm. Mancom.: LA MARINA CONSTRUCCIONES SA;SANCHIS BERENGUER HILARIO. Nombramientos. Adm. Unico: MESTRE PALACIO ROSA MARIA. Modificaciones estatutarias. Artículo 20.- Organo de administración. Modos de organizar la adm…
  2. 13/10/2022#7192790
    Cambio de domicilio social
    SERRA GELA SL. Cambio de domicilio social. AVDA CUENCA 6 - HOTEL MARINA (BENIDORM). Datos registrales. T 2061 , F 168, S 8, H A 45005, I/A 8 ( 3.10.22).
  3. 07/06/2021#6459152
    Nombramientos
    SERRA GELA SL. Nombramientos. Apoderado: CHECA ARAUJO HERBERTO FRANCISCO. Datos registrales. T 2061 , F 168, S 8, H A 45005, I/A 7 (27.05.21).
  4. 22/07/2019#5503876
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    SERRA GELA SL. Declaración de unipersonalidad. Socio único: RESIDENCIAL SANT ROC SL. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 58.800,00 Euros. Resultante Suscrito: 58.80…

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 addressAVDA CUENCA 6 - HOTEL MARINA (BENIDORM), Benidorm, Alicante
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector