SERRANA 1 SL
Hoja GU2052· NIF B19109891
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Portillo Lopez Maria Belen
Legal information
Legal information for SERRANA 1 SL
Activity
SERRANA 1 SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Portillo Lopez Maria BelenSince 04/01/2021Administrador Único
Former
- Benito Lozano JuanCeased on 04/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Benito Lozano Juan100 %
Individual · since 19/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Lozano Juan100 %
Individual · ultimate beneficial owner · since 19/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2021· Registered 04/01/2021· I/A 3
- Ceses/DimisionesPublished 19/01/2021· Registered 04/01/2021· I/A 3
- NombramientosPublished 19/01/2021· Registered 04/01/2021· I/A 3
Changes
- 19/01/2021Declaración de unipersonalidad
BENITO LOZANO JUAN
Timeline (BORME)
- 19/01/2021#6208301Declaración de unipersonalidadCeses/DimisionesNombramientos
SERRANA 1 SL. Declaración de unipersonalidad. Socio único: BENITO LOZANO JUAN. Ceses/Dimisiones. Adm. Unico: BENITO LOZANO JUAN. Nombramientos. Adm. Unico: PORTILLO LOPEZ MARIA BELEN. Datos registrales. T 233 , F 197, S 8, H GU 2052, I/A 3 ( 4.01.21)…
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 — Otras instalaciones en obras de construcción — are listed together.