SERRA ROVIRA SL

Hoja B37568· NIF A58290495

VigenteBarcelona
Registered address :
Activity :
Preparación, curtido y acabado del cuero
Legal form :
Sociedad Limitada (SL)
Director :
Serra Rovira Ramon

Legal information

Legal information for SERRA ROVIRA SL

NIF
Hoja registral
IRUS1000320227853
Legal formSociedad Limitada (SL)
LocalityVic
Phone
Register referenceTomo 22473 · Folio 111 · Hoja B37568
Former names
SERRA ROVIRA SA2011-06-14 → 2012-12-04
StatusVigente

Activity

SERRA ROVIRA SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 8 filings for this company, from 14 June 2011 to 1 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

1511 · Preparación, curtido y acabado del cuero

Corporate purpose

AMPLIAR A:TODA CLASE DE ACTIVIDADES E INTERMEDIACIONES INMOBILIARIAS Y DE CONSTRUCCION DE INMUEBLES,COMO PROMOCION,TENENCIA,COMPRAVENTA,PERMUTA DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS Y LOCALES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERRA ROVIRA SLSerra Rovira RamonSerra Rovira RamonMIGLO SLMIGLO SL

Registered actos

  1. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 20
  2. RevocacionesPublished 01/06/2018· Registered 24/05/2018· I/A 19
  3. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 19
  4. Fusión por absorciónPublished 30/04/2013· Registered 22/04/2013· I/A 18
  5. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 17
  6. Cambio de objeto socialPublished 04/12/2012· Registered 23/11/2012· I/A 17
  7. Modificaciones estatutariasPublished 13/07/2012· Registered 04/07/2012· I/A 16
  8. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 15

Changes

  1. 30/04/2013Cambio de denominación social

    SERRA ROVIRA SA→SERRA ROVIRA SL

  2. 30/04/2013Fusión por absorción
  3. 04/12/2012Cambio de objeto social

    AMPLIAR A:TODA CLASE DE ACTIVIDADES E INTERMEDIACIONES INMOBILIARIAS Y DE CONSTRUCCION DE INMUEBLES,COMO PROMOCION,TENENCIA,COMPRAVENTA,PERMUTA DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS Y LOCALES,ETC.

  4. 13/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2018#4905943
    Nombramientos
    SERRA ROVIRA SL. Nombramientos. APODERAD.SOL: SERRA GIBERT RAMON. Datos registrales. T 22473 , F 111, S 8, H B 37568, I/A 20 (24.05.18).
  2. 01/06/2018#4905942
    RevocacionesNombramientos
    SERRA ROVIRA SL. Revocaciones. ADM.SOLIDAR.: SERRA BUXO RAMON;SERRA ROVIRA RAMON. Nombramientos. ADM.UNICO: SERRA ROVIRA RAMON. Datos registrales. T 22473 , F 111, S 8, H B 37568, I/A 19 (24.05.18).
  3. 30/04/2013#2252972
    Fusión por absorción
    SERRA ROVIRA SL. Fusión por absorción. Sociedades absorbidas: ERGOLLAR SL. Datos registrales. T 22473 , F 110, S 8, H B 37568, I/A 18 (22.04.13).
  4. 04/12/2012#2015668

    Company name: SERRA ROVIRA SA

    NombramientosCambio de objeto social
    SERRA ROVIRA SA. Transformación de sociedad. Denominación y forma adoptada: SERRA ROVIRA SL. Nombramientos. ADM.SOLIDAR.: SERRA BUXO RAMON;SERRA ROVIRA RAMON. Otros conceptos: HABIENDO CAMBIADO EL NOMBRE A LA CALLE DONDE SE UBICA EL DOMICILIO SOCIAL …
  5. 13/07/2012#1814317

    Company name: SERRA ROVIRA SA

    Modificaciones estatutarias
    SERRA ROVIRA SA. Modificaciones estatutarias. ART.15:ATRIBUCION DE CARACTER GRATUITO AL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22473 , F 107, S 8, H B 37568, I/A 16 ( 4.07.12).
  6. 14/06/2011#1258064

    Company name: SERRA ROVIRA SA

    Nombramientos
    SERRA ROVIRA SA. Nombramientos. ADM.SOLIDAR.: SERRA BUXO RAMON;SERRA ROVIRA RAMON. Datos registrales. T 22473 , F 107, S 8, H B 37568, I/A 15 ( 3.06.11).

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 JOSEP DELONCLE, S/N, BARCELONA, VIC
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 — Preparación, curtido y acabado del cuero — are listed together.

Prospect this sectorAll companies in this sector