SERRA ROLLANO CAPITAL SL
Hoja V205081· NIF B10770287
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 974 470,00 €
- Incorporation :
- 23/06/2022
- Director :
- Serra Rollano Victor Maria
Legal information
Legal information for SERRA ROLLANO CAPITAL SL
Activity
SERRA ROLLANO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 June 2022. The Spanish commercial register has published 4 filings for this company, from 23 June 2022 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 974 470,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Tendrá por objeto: a) La realización de trabajos o prestación de servicios de administración, contabilidad y gestión de empresas. b) El comercio inmobiliario en general, con particular referencia a la compraventa, cesión, construcción, plantación, promoción, parcelación, urbanización y en general e.
Directors and representatives
Directors
Current
- Serra Rollano Victor MariaSince 16/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Rollano Victor Maria100 %
Individual · ultimate beneficial owner · since 23/06/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 2
- ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
- Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 1
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1
Changes
- 23/06/2022Declaración de unipersonalidad
SERRA ROLLANO VICTOR MARIA
Capital · events
- 28/11/2023Ampliación de capitalResulting capital: 974 470,00 € (+971 470,00 €)
- 23/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2023#7816758Ampliación de capital
SERRA ROLLANO CAPITAL SL. Ampliación de capital. Capital: 971.470,00 Euros. Resultante Suscrito: 974.470,00 Euros. Datos registrales. T 11193, L 8471, F 181, S 8, H V 205081, I/A 2 (21.11.23).
- 23/06/2022#7041354ConstituciónDeclaración de unipersonalidadNombramientos
SERRA ROLLANO CAPITAL SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: Tendrá por objeto: a) La realización de trabajos o prestación de servicios de administración, contabilidad y gestión de empresas. b) El comercio inmobiliario en …
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· Incorporated 2022
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.