SERRA MARINE SA

Hoja T642· NIF A43102821

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Romero Francisca, Serra Romero Alfonso, Serra Fabra Eric Alfons, Montagut Serra Elia Lourdes

Legal information

Legal information for SERRA MARINE SA

NIF
Hoja registral
IRUS1000106105545
Legal formSociedad Anónima (SA)
LocalityValls
Register referenceTomo 1061 · Folio 13 · Hoja T642
StatusVigente

Activity

SERRA MARINE SA is a Sociedad Anónima (SA) with its registered office in Valls (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 29 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SERRA MARINE SAMontagut Serra Elia LourdesMontagut Serra Elia …Serra Fabra Eric AlfonsSerra Fabra Eric Alf…Serra Romero AlfonsoSerra Romero AlfonsoSerra Romero FranciscaSerra Romero Francis…VAMOGAS SOCIEDAD ANONIMAVAMOGAS SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 29
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 29
  3. Ceses/DimisionesPublished 13/01/2017· Registered 03/01/2017· I/A 28
  4. NombramientosPublished 13/01/2017· Registered 03/01/2017· I/A 28
  5. Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 27
  6. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 27

Timeline (BORME)

  1. 29/12/2022#7316191
    Ceses/DimisionesNombramientos
    SERRA MARINE SA. Ceses/Dimisiones. Consejero: SERRA ROMERO FRANCISCA. Presidente: SERRA ROMERO FRANCISCA. Consejero: SERRA ROMERO ALFONSO. Secretario: SERRA ROMERO ALFONSO. Consejero: MONTAGUT SERRA ELIA LOURDES;SERRA FABRA ERIC ALFONS. Cons.Del.Sol:…
  2. 13/01/2017#4190608
    Ceses/DimisionesNombramientos
    SERRA MARINE SA. Ceses/Dimisiones. Consejero: SERRA ROMERO FRANCISCA. Presidente: SERRA ROMERO FRANCISCA. Consejero: SERRA ROMERO ALFONSO. Secretario: SERRA ROMERO ALFONSO. Consejero: MONTAGUT SERRA ELIA LOURDES;SERRA FABRA ERIC ALFONS. Cons.Del.Sol:…
  3. 26/05/2009#230276
    Ceses/DimisionesNombramientos
    SERRA MARINE SA. Ceses/Dimisiones. Consejero: SERRA ROMERO FRANCISCA. Presidente: SERRA ROMERO FRANCISCA. Cons.Del.Sol: SERRA ROMERO FRANCISCA. Consejero: SERRA ROMERO ALFONSO. Secretario: SERRA ROMERO ALFONSO. Cons.Del.Sol: SERRA ROMERO ALFONSO. Con…

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 addressCTRA TARRAGONA, 2, TARRAGONA, VALLS
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