SERRACER 3 SL

Hoja A120710· NIF B54481726

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
955 650,00 €
Incorporation :
07/04/2010
Directors :
Cervera Mira- Perceval Carlos, Cervera Mira Perceval Cristina

Legal information

Legal information for SERRACER 3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital955 650,00 €
Incorporation date07/04/2010
LocalityElche/Elx
Phone
Register referenceTomo 3440 · Folio 154 · Hoja A120710
StatusVigente

Activity

SERRACER 3 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 7 April 2010. The Spanish commercial register has published 10 filings for this company, from 7 April 2010 to 1 December 2025, across 6 distinct types of filing. Its registered share capital is 955 650,00 €.

Corporate purpose

1.- La promoción, construcción y explotación, bajo cualquiera de las formas admitidas en derecho de toda clase de obras e instalaciones, tanto públicas como privadas. 2.- La adjudicación y explotación de concesiones públicas; la promoción, construcción, compra, venta, administración y explotación, b.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 8
  2. ReeleccionesPublished 01/12/2025· Registered 24/11/2025· I/A 8
  3. Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 8
  4. Ampliación de capitalPublished 02/02/2017· Registered 26/01/2017· I/A 5
  5. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 4
  6. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 4
  7. Ampliación de capitalPublished 08/03/2012· Registered 27/02/2012· I/A 3
  8. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 2
  9. ConstituciónPublished 07/04/2010· Registered 24/03/2010· I/A 1
  10. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 01/12/2025Modificaciones estatutarias

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 955 650,00 € (+140 150,00 €)
  2. 08/03/2012Ampliación de capital
    Resulting capital: 815 500,00 € (+126 000,00 €)
  3. 07/04/2010Constitución
    Initial capital: 689 500,00 €

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)

  1. 01/12/2025#8946839
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    SERRACER 3 SL. Ceses/Dimisiones. Adm. Mancom.: CERVERA MIRA-PERCEVAL ERNESTO. Reelecciones. Adm. Mancom.: CERVERA MIRA- PERCEVAL CARLOS;CERVERA MIRA PERCEVAL CRISTINA. Modificaciones estatutarias. Artículo 12º. Organo de administración y retribución.…
  2. 02/02/2017#4224825
    Ampliación de capital
    SERRACER 3 SL. Ampliación de capital. Capital: 140.150,00 Euros. Resultante Suscrito: 955.650,00 Euros. Datos registrales. T 3440 , F 154, S 8, H A 120710, I/A 5 (26.01.17).
  3. 27/10/2016#4081305
    Ceses/DimisionesNombramientos
    SERRACER 3 SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO AZNAR ANTONIO. Nombramientos. Adm. Mancom.: CERVERA MIRA-PERCEVAL CARLOS. Datos registrales. T 3440 , F 153, S 8, H A 120710, I/A 4 (19.10.16).
  4. 08/03/2012#1629843
    Ampliación de capital
    SERRACER 3 SL. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 815.500,00 Euros. Datos registrales. T 3440 , F 153, S 8, H A 120710, I/A 3 (27.02.12).
  5. 15/04/2010#675022
    Nombramientos
    SERRACER 3 SL. Nombramientos. Apoderado: CERVERA LOPEZ CARLOS. Datos registrales. T 3440 , F 153, S 8, H A 120710, I/A 2 ( 6.04.10).
  6. 07/04/2010#664817
    ConstituciónNombramientos
    SERRACER 3 SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: 1.- La promoción, construcción y explotación, bajo cualquiera de las formas admitidas en derecho de toda clase de obras e instalaciones, tanto públicas como privadas. 2.- …

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 2010

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 addressC/ PUERTA TAHULLAS 38 BAJO - ESQUINA (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province