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SERRA LLODRA SA

Hoja PM6076· NIF A07153398

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Llodra Miguel, Serra Llodra Magdalena, Evrard Eliane Claude Christiane, Serra Llodra Isabel, Pillon Jennifer, Orcero Martinez Daniel

Legal information

Legal information for SERRA LLODRA SA

NIF
Hoja registral
IRUS1000082592669
Legal formSociedad Anónima (SA)
Register referenceTomo 2372 · Folio 114 · Hoja PM6076

Activity

SERRA LLODRA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 22 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 22/03/2019· Registered 18/03/2019· I/A 14
  2. ReeleccionesPublished 04/03/2014· Registered 25/02/2014· I/A 13
  3. Cambio de domicilio socialPublished 04/03/2014· Registered 25/02/2014· I/A 13
  4. NombramientosPublished 30/05/2012· Registered 22/05/2012· I/A 12
  5. RevocacionesPublished 30/05/2012· Registered 22/05/2012· I/A 11
  6. Ceses/DimisionesPublished 30/05/2012· Registered 22/05/2012· I/A 10
  7. NombramientosPublished 30/05/2012· Registered 22/05/2012· I/A 10
  8. Cambio de domicilio socialPublished 13/02/2009· Registered 04/02/2009· I/A 9

Changes

  1. 04/03/2014Cambio de domicilio social

    AVDA ALEXANDRE ROSSELLO 32 4 1 (PALMA DE MALLORCA)

  2. 13/02/2009Cambio de domicilio social

    C/ OMERLADES 2A 2º 1& (PALMA DE MALLORCA)

Timeline (BORME)

  1. 22/03/2019#5320593
    Reelecciones
    SERRA LLODRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SERRA LLODRA ISABEL;SERRA LLODRA MIGUEL;SERRA LLODRA MAGDALENA. Presidente: SERRA LLODRA MIGUEL. Secretario: SERRA LLODRA ISABEL. Datos registrales. T 2372 , F 114, S 8, H PM 6076, I/A…
  2. 04/03/2014#2699098
    ReeleccionesCambio de domicilio social
    SERRA LLODRA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SERRA LLODRA ISABEL;SERRA LLODRA MIGUEL;SERRA LLODRA MAGDALENA. Presidente: SERRA LLODRA MIGUEL. Secretario: SERRA LLODRA ISABEL. Cambio de domicilio social. AVDA ALEXANDRE ROSSELLO 32…
  3. 30/05/2012#1746562
    Nombramientos
    SERRA LLODRA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SERRA LLODRA MIGUEL;SERRA LLODRA ISABEL. Datos registrales. T 2372 , F 139, S 8, H PM 6076, I/A 12 (22.05.12).
  4. 30/05/2012#1746561
    Revocaciones
    SERRA LLODRA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: SERRA LLODRA MAGDALENA;SERRA LLODRA ISABEL. Datos registrales. T 2372 , F 139, S 8, H PM 6076, I/A 11 (22.05.12).
  5. 30/05/2012#1746560
    Ceses/DimisionesNombramientos
    SERRA LLODRA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: SERRA LLODRA MAGDALENA. Nombramientos. Secretario: SERRA LLODRA ISABEL. Datos registrales. T 2372 , F 139, S 8, H PM 6076, I/A 10 (22.05.12).
  6. 13/02/2009#68349
    Cambio de domicilio social
    SERRA LLODRA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OMERLADES 2A 2º 1& (PALMA DE MALLORCA). Datos registrales. T 931 , F 13, S 8, H PM 6076, I/A 9 ( 4.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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