SERRADECAMOS SL
Hoja GI30576· NIF B17714668
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pedro Serra Vila, Judit Serra Casellas, Anna Maria Serra Casellas, Maria Angels Serra Bernado, Maria Dels Angels Bernado Paris, Asuncion Casellas Turra, Josep Serra Vila, Pere Serra Vila
Legal information
Legal information for SERRADECAMOS SL
Activity
SERRADECAMOS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 18 August 2014 to 5 June 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Serra VilaSince 17/12/2021PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Judit Serra CasellasSince 05/06/2023Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Anna Maria Serra CasellasSince 05/06/2023Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Maria Angels Serra BernadoSince 05/06/2023Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Maria Dels Angels Bernado ParisSince 25/05/2023Consejero
- Asuncion Casellas TurraSince 25/05/2023Consejero
- Josep Serra VilaSince 08/08/2014Administrador Solidario
- Pere Serra VilaSince 08/08/2014Administrador Solidario
Former
- Jose Serra VilaCeased on 25/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2023· Registered 25/05/2023· I/A 4
- NombramientosPublished 05/06/2023· Registered 25/05/2023· I/A 4
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 3
- ReeleccionesPublished 18/08/2014· Registered 08/08/2014· I/A 2
Timeline (BORME)
- 05/06/2023#7562480Ceses/DimisionesNombramientos
SERRADECAMOS SL. Ceses/Dimisiones. Adm. Solid.: JOSE SERRA VILA;PEDRO SERRA VILA. Nombramientos. Presidente: PEDRO SERRA VILA. Consejero: PEDRO SERRA VILA. Secretario: JUDIT SERRA CASELLAS. Consejero: JUDIT SERRA CASELLAS;MARIA ANGELS SERRA BERNADO;A… - 17/12/2021#6730426Nombramientos
SERRADECAMOS SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: PERE SERRA VILA;JOSEP SERRA VILA. Nombramientos. Adm. Solid.: PEDRO SERRA VILA;JOSE SERRA VILA. Datos registrales. T 1830 , F 68, S 8, H GI 30576, I/A 3 ( 9.12.21).
- 18/08/2014#2936166Reelecciones
SERRADECAMOS SL. Reelecciones. Adm. Solid.: PERE SERRA VILA;JOSEP SERRA VILA. Datos registrales. T 1830 , F 68, S 8, H GI 30576, I/A 2 ( 8.08.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.