SERRAMOTOR, SOCIEDAD ANONIMA

Hoja CR2647· NIF A13110101

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Arrones Valencia Josefa

Legal information

Legal information for SERRAMOTOR, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000185445668
Legal formSociedad Anónima (SA)
Registro MercantilCIUDAD REAL
Register referenceTomo 688 · Folio 176 · Hoja CR2647
StatusVigente

Activity

SERRAMOTOR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 17 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Directors network map

2 nodes Person Company
SERRAMOTOR, SOCIEDAD …Moreno Arrones Valencia JosefaMoreno Arrones Valen…

Registered actos

  1. NombramientosPublished 17/01/2025· Registered 08/01/2025· I/A 20
  2. ReeleccionesPublished 03/05/2024· Registered 24/04/2024· I/A 18
  3. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 17
  4. ReeleccionesPublished 19/06/2018· Registered 11/06/2018· I/A 16
  5. RevocacionesPublished 25/05/2016· Registered 12/05/2016· I/A 15
  6. ReeleccionesPublished 28/05/2012· Registered 17/05/2012· I/A 14

Timeline (BORME)

  1. 17/01/2025#8438334
    Nombramientos
    SERRAMOTOR, SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIRE ECONOMISTAS Y AUDITORES SOCIEDAD LIMITADA P. Datos registrales. S 8 , H CR 2647, I/A 20 ( 8.01.25).
  2. 03/05/2024#8062255
    Reelecciones
    SERRAMOTOR, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MORENO ARRONES VALENCIA JOSEFA. Datos registrales. T 688 , F 176, S 8, H CR 2647, I/A 18 (24.04.24).
  3. 22/06/2021#6488709
    Nombramientos
    SERRAMOTOR, SOCIEDAD ANONIMA. Nombramientos. Apoderado: FCE BANK PLC SUCURSAL EN ESPAÑA. Datos registrales. T 368 , F 165, S 8, H CR 2647, I/A 17 (15.06.21).
  4. 19/06/2018#4930382
    Reelecciones
    SERRAMOTOR, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MORENO ARRONES VALENCIA JOSEFA. Datos registrales. T 368 , F 165, S 8, H CR 2647, I/A 16 (11.06.18).
  5. 25/05/2016#3869486
    Revocaciones
    SERRAMOTOR, SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SANTOS VELA ELIAS. Datos registrales. T 368 , F 165, S 8, H CR 2647, I/A 15 (12.05.16).
  6. 28/05/2012#1742131
    Reelecciones
    SERRAMOTOR, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MORENO ARRONES VALENCIA JOSEFA. Datos registrales. T 368 , F 165, S 8, H CR 2647, I/A 14 (17.05.12).

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 addressCTRA MADRID-CÁDIZ, Km 171, 200, CIUDAD REAL, MANZANARES
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector