SERRADORA DOMENECH SL

Hoja GI27130· NIF B17653460

VigenteGirona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
92 800,00 €
Director :
FARBONA I ASSOCIATS SOCIEDAD LIMITADA

Legal information

Legal information for SERRADORA DOMENECH SL

NIF
Hoja registral
IRUS1000212579360
Legal formSociedad Limitada (SL)
Share capital92 800,00 €
LocalityAmer
Phone
Register referenceTomo 1615 · Folio 183 · Hoja GI27130
StatusVigente

Activity

SERRADORA DOMENECH SL is a Sociedad Limitada (SL) with its registered office in Amer (Girona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 8 filings for this company, from 30 May 2011 to 17 January 2024, across 5 distinct types of filing. Its registered share capital is 92 800,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FARBONA I ASSOCIATS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 11/01/2024· I/A 7
  2. NombramientosPublished 17/01/2024· Registered 11/01/2024· I/A 7
  3. NombramientosPublished 05/05/2023· Registered 27/04/2023· I/A 6
  4. Modificaciones estatutariasPublished 12/12/2019· Registered 03/12/2019· I/A 5
  5. Declaración de unipersonalidadPublished 14/06/2019· Registered 07/06/2019· I/A 4
  6. Ceses/DimisionesPublished 14/06/2019· Registered 07/06/2019· I/A 4
  7. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 4
  8. Reducción de capitalPublished 30/05/2011· Registered 19/05/2011· I/A 3

Changes

  1. 12/12/2019Modificaciones estatutarias
  2. 14/06/2019Declaración de unipersonalidad

    FARBONA I ASSOCIATS SOCIEDAD LIMITADA

Capital · events

  1. 30/05/2011Reducción de capital
    Resulting capital: 92 800,00 €

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. 17/01/2024#7880380
    Ceses/DimisionesNombramientos
    SERRADORA DOMENECH SL. Ceses/Dimisiones. Auditor: EUROGLOBAL CONSULTING AUDITORS SLP. Nombramientos. Auditor: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 1615 , F 183, S 8, H GI 27130, I/A 7 (11.01.24).
  2. 05/05/2023#7514356
    Nombramientos
    SERRADORA DOMENECH SL. Nombramientos. Auditor: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 1615 , F 183, S 8, H GI 27130, I/A 6 (27.04.23).
  3. 12/12/2019#5699509
    Modificaciones estatutarias
    SERRADORA DOMENECH SL. Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido. Datos registrales. T 1615 , F 183, S 8, H GI 27130, I/A 5 ( 3.12.19).
  4. 14/06/2019#5447436
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERRADORA DOMENECH SL. Declaración de unipersonalidad. Socio único: FARBONA I ASSOCIATS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDUARD DOMENECH TRAFACH. Nombramientos. Adm. Unico: FARBONA I ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 1…
  5. 30/05/2011#1234098
    Reducción de capital
    SERRADORA DOMENECH SL. Reducción de capital. Importe reducción: 227.200,00 Euros. Resultante Suscrito: 92.800,00 Euros. Datos registrales. T 1615 , F 182, S 8, H GI 27130, I/A 3 (19.05.11).

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 addressParatge El Rieral, s/n., GIRONA, AMER
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector