SERRA MORET INVERSIONS SL

Hoja B292380· NIF B63633820

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Moret Codina Maria Cristina, Serra Simon Rafel, Simon Adroher Maria Angeles, Serra Moret Pol

Legal information

Legal information for SERRA MORET INVERSIONS SL

NIF
Hoja registral
IRUS1000354047460
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37908 · Folio 108 · Hoja B292380
StatusVigente

Activity

SERRA MORET INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 17 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SERRA MORET INVERSION…Serra Moret PolSerra Moret PolSimon Adroher Maria AngelesSimon Adroher Maria …INVERSIONS CORRIOLS SAINVERSIONS CORRIOLS …IMMOBILIARIA CORRIOLS SLIMMOBILIARIA CORRIOL…

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 11
  2. RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 10
  3. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 10
  4. Cambio de domicilio socialPublished 28/11/2013· Registered 20/11/2013· I/A 9
  5. Modificaciones estatutariasPublished 16/05/2012· Registered 30/04/2012· I/A 8
  6. Modificaciones estatutariasPublished 12/04/2011· Registered 30/03/2011· I/A 7
  7. RevocacionesPublished 05/02/2010· Registered 22/01/2010· I/A 6
  8. NombramientosPublished 05/02/2010· Registered 22/01/2010· I/A 6

Changes

  1. 17/04/2024Cambio de domicilio social

    CL SANCHO DE AVILA Num.66 P.5 (BARCELONA)

  2. 28/11/2013Cambio de domicilio social

    VIA AUGUSTA 42-44 P.2 PTA.2 BIS A (BARCELONA)

  3. 16/05/2012Modificaciones estatutarias
  4. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2024#8037361
    Cambio de domicilio social
    SERRA MORET INVERSIONS SL. Cambio de domicilio social. CL SANCHO DE AVILA Num.66 P.5 (BARCELONA). Datos registrales. T 37908 , F 108, S 8, H B 292380, I/A 11 ( 9.04.24).
  2. 19/01/2024#7885487
    RevocacionesNombramientos
    SERRA MORET INVERSIONS SL. Revocaciones. CONSEJERO: SIMON ADROHER MARIA ANGELES. VICESECRET.: SIMON ADROHER MARIA ANGELES. Nombramientos. CONSEJERO: SERRA MORET POL. VICESECRET.: SERRA MORET POL. Datos registrales. T 37908 , F 107, S 8, H B 292380, I…
  3. 28/11/2013#2558536
    Cambio de domicilio social
    SERRA MORET INVERSIONS SL. Cambio de domicilio social. VIA AUGUSTA 42-44 P.2 PTA.2 BIS A (BARCELONA). Datos registrales. T 37908 , F 107, S 8, H B 292380, I/A 9 (20.11.13).
  4. 16/05/2012#1724447
    Modificaciones estatutarias
    SERRA MORET INVERSIONS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.ADICION DE UNA DISPOSICION FINAL:ADAPTACION ESTATUTARIA A LA LEGISLACION SOCIETARIA VIGENTE. Datos registrales. T 37908 , F 107, S …
  5. 12/04/2011#1167631
    Modificaciones estatutarias
    SERRA MORET INVERSIONS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.NUEVA MODIFICACION ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37908 , F 102, S 8, H B 2923…
  6. 05/02/2010#574219
    RevocacionesNombramientos
    SERRA MORET INVERSIONS SL. Revocaciones. APODERADO: GIMENEZ PASCUAL FRANCESC XAVIER. SECR.NO CONS: GIMENEZ PASCUAL FRANCESC XAVIER. Nombramientos. SECR.NO CONS: GONZALEZ ARNAIZ TERESA. Datos registrales. T 37908 , F 102, S 8, H B 292380, I/A 6 (22.01…

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 addressCL SANCHO DE AVILA Num.66 P.5 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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