SERRAGUILA VENDING SL
Hoja SE40330· NIF B91051029
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 300,00 €
- Director :
- Ruiz Cabalga Maria Raquel
Legal information
Legal information for SERRAGUILA VENDING SL
Activity
SERRAGUILA VENDING SL is a Sociedad Limitada (SL) with its registered office in Gines (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 8 filings for this company, from 3 September 2010 to 26 January 2011, across 7 distinct types of filing. Its registered share capital is 24 300,00 €.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Directors and representatives
Directors
Current
- Ruiz Cabalga Maria RaquelSince 13/01/2011Administrador Único
Former
- Morales Dominguez ManuelCeased on 13/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Cabalga Maria Raquel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2011· Registered 13/01/2011· I/A 3
- NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 3
- Modificaciones estatutariasPublished 26/01/2011· Registered 13/01/2011· I/A 3
- Cambio de domicilio socialPublished 26/01/2011· Registered 13/01/2011· I/A 3
- ReeleccionesPublished 03/09/2010· Registered 24/08/2010· I/A 2
- Ampliación de capitalPublished 03/09/2010· Registered 24/08/2010· I/A 2
- Modificaciones estatutariasPublished 03/09/2010· Registered 24/08/2010· I/A 2
Changes
- 26/01/2011Cambio de domicilio social
C/ SEVILLA 61 (GINES)
- 26/01/2011Modificaciones estatutarias
- 03/09/2010Modificaciones estatutarias
Capital · events
- 03/09/2010Ampliación de capitalResulting capital: 24 300,00 € (+21 294,94 €)
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)
- 26/01/2011#1037713Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SERRAGUILA VENDING SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ CABALGA MARIA RAQUEL. Ceses/Dimisiones. Adm. Unico: MORALES DOMINGUEZ MANUEL. Nombramientos. Adm. Unico: RUIZ CABALGA MARIA RAQUEL. Modificaciones estatutarias. Ar… - 03/09/2010#866120ReeleccionesAmpliación de capitalModificaciones estatutarias
SERRAGUILA VENDING SL. Reelecciones. Adm. Unico: MORALES DOMINGUEZ MANUEL. Ampliación de capital. Capital: 21.294,94 Euros. Resultante Suscrito: 24.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Artículo de los es…
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
Spanish companies in the same line of business — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.