SERRADOR GONZALEZ SL
Hoja VA26433· NIF B47720354
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/03/2014
Legal information
Legal information for SERRADOR GONZALEZ SL
Activity
SERRADOR GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 March 2014. The Spanish commercial register has published 9 filings for this company, from 20 March 2014 to 23 January 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicios en general de hostelería y restauración, hospedaje y manutención.
Directors and representatives
Directors
Former
- Serrador Gonzalez Maria GloriaCeased on 16/01/2024Liquidador
Authorised representatives
Former
- Rodriguez Serrador Jose LuisCeased on 16/01/2024Apoderado Solidario
- Rodriguez Serrador PabloCeased on 16/01/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrador Gonzalez Maria Gloria100 %
Individual · ultimate beneficial owner · since 20/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
- RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
- DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
- ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 2
- ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
- Declaración de unipersonalidadPublished 20/03/2014· Registered 13/03/2014· I/A 1
- NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1
Changes
- 23/01/2024Disolución
- 23/01/2024Extinción
- 20/03/2014Declaración de unipersonalidad
SERRADOR GONZALEZ MARIA GLORIA
Capital · events
- 20/03/2014ConstituciónInitial capital: 3 006,00 €
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)
- 23/01/2024#7891837Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SERRADOR GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: SERRADOR GONZALEZ MARIA GLORIA. Revocaciones. Apo.Sol.: RODRIGUEZ SERRADOR PABLO;RODRIGUEZ SERRADOR JOSE LUIS. Nombramientos. Liquidador: SERRADOR GONZALEZ MARIA GLORIA. Disolución. Voluntaria. Exti… - 26/03/2014#2737454Nombramientos
SERRADOR GONZALEZ SL. Nombramientos. Apo.Sol.: RODRIGUEZ SERRADOR PABLO;RODRIGUEZ SERRADOR JOSE LUIS. Datos registrales. T 1457 , F 194, S 8, H VA 26433, I/A 2 (19.03.14).
- 20/03/2014#2728323ConstituciónDeclaración de unipersonalidadNombramientos
SERRADOR GONZALEZ SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: Servicios en general de hostelería y restauración, hospedaje y manutención. Domicilio: AUTOV A62 BURGOS-PORTUGAL Km 142 - PEDANIA DE VILL (TORDESILLAS). Capital: 3.…
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 2014
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 — Restaurantes y puestos de comidas — are listed together.