SERRANO 2009 SOCIEDAD LIMITADA
Hoja GI48093· NIF B55026447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 111 000,00 €
- Incorporation :
- 04/02/2009
- Director :
- Lubomir Venkov Bakardjiev
Legal information
Legal information for SERRANO 2009 SOCIEDAD LIMITADA
Activity
SERRANO 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 4 February 2009. The Spanish commercial register has published 15 filings for this company, from 4 February 2009 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 111 000,00 €.
Corporate purpose
Transporte de mercancías por carretera en camiones o vehículos similares, tanto a nivel nacional como internacional, mediante la utilización de medios propios o ajenos.
Directors and representatives
Directors
Current
- Lubomir Venkov BakardjievSince 29/06/2012Administrador Único
Former
- Georgi Gerchev PeevCeased on 09/04/2015Administrador Solidario
- Francisco Jose Hernandez GandiaCeased on 29/06/2012Administrador Mancomunado
- Juan Francisco Serrano MartinezCeased on 05/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lubomir Venkov Bakardjiev100 %
Individual · ultimate beneficial owner · since 16/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2015· Registered 09/04/2015· I/A 6
- Ceses/DimisionesPublished 16/04/2015· Registered 09/04/2015· I/A 6
- NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 6
- Modificaciones estatutariasPublished 16/04/2015· Registered 09/04/2015· I/A 6
- Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 4
- NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 4
- Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 4
- Cambio de domicilio socialPublished 11/07/2012· Registered 29/06/2012· I/A 4
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 2
- Modificaciones estatutariasPublished 18/06/2009· Registered 05/06/2009· I/A 2
- ConstituciónPublished 04/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 1
Changes
- 16/04/2015Declaración de unipersonalidad
LUBOMIR VENKOV BAKARDJIEV
- 16/04/2015Modificaciones estatutarias
- 11/07/2012Cambio de domicilio social
C/ VALL DE VENECIA 53 (LLORET DE MAR)
- 11/07/2012Modificaciones estatutarias
- 18/06/2009Modificaciones estatutarias
Capital · events
- 04/02/2009ConstituciónInitial capital: 111 000,00 €
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)
- 13/03/2026#9122789
SERRANO 2009 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 48093, I/A 7 (12.02.25).
- 16/04/2015#3283017Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERRANO 2009 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUBOMIR VENKOV BAKARDJIEV. Ceses/Dimisiones. Adm. Solid.: GEORGI GERCHEV PEEV;LUBOMIR VENKOV BAKARDJIEV. Nombramientos. Adm. Unico: LUBOMIR VENKOV BAKARDJIEV. Modificaciones… - 11/07/2012#1810801Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERRANO 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JOSE HERNANDEZ GANDIA;GEORGI GERCHEV PEEV;LUBOMIR VENKOV BAKARDJIEV. Nombramientos. Adm. Solid.: GEORGI GERCHEV PEEV;LUBOMIR VENKOV BAKARDJIEV. Modificaciones estatutarias. Cam… - 08/09/2009#376194Nombramientos
SERRANO 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: NATALIA PALACIO CEBRIA. Datos registrales. T 2716 , F 165, S 8, H GI 48093, I/A 3 (28.08.09).
- 18/06/2009#264300Ceses/DimisionesNombramientosModificaciones estatutarias
SERRANO 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO SERRANO MARTINEZ. Nombramientos. Adm. Mancom.: FRANCISCO JOSE HERNANDEZ GANDIA;GEORGI GERCHEV PEEV;LUBOMIR VENKOV BAKARDJIEV. Modificaciones estatutarias. Cambio del Organo … - 04/02/2009#50807ConstituciónNombramientos
SERRANO 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.09. Objeto social: Transporte de mercancías por carretera en camiones o vehículos similares, tanto a nivel nacional como internacional, mediante la utilización de medios prop…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.