SERRANO 27 SA
Hoja M126490· NIF A80851181
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SERRANO 27 SA
Activity
Economic activity (CNAE)
6832 — Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Llanos Lavigne Carlos EnriqueCeased on 12/05/2023Administrador Solidario
- Plazas Ruiz DomingoCeased on 12/05/2023Administrador Solidario
Authorised representatives
Former
- Plazas Ruiz Javier MariaCeased on 12/05/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 9
- RevocacionesPublished 22/05/2023· Registered 12/05/2023· I/A 9
- DisoluciónPublished 22/05/2023· Registered 12/05/2023· I/A 9
- ExtinciónPublished 22/05/2023· Registered 12/05/2023· I/A 9
- Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 9
- NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 9
- Modificaciones estatutariasPublished 29/06/2020· Registered 22/06/2020· I/A 9
- ReeleccionesPublished 09/10/2014· Registered 30/09/2014· I/A 8
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 7
- ReeleccionesPublished 04/06/2009· Registered 25/05/2009· I/A 6
Timeline (BORME)
- 22/05/2023#7539942Ceses/DimisionesRevocacionesDisoluciónExtinción
SERRANO 27 SA. Ceses/Dimisiones. Adm. Solid.: PLAZAS RUIZ DOMINGO;LLANOS LAVIGNE CARLOS ENRIQUE. Revocaciones. Apoderado: PLAZAS RUIZ JAVIER MARIA. Otros conceptos: QUEDA CERRADA LA HOJA DE ESTA SOCIEDAD QUEDANDO EXTINGUIDA Y HABIENDOSE CANCELADO TOD… - 31/03/2023#7467429
SERRANO 27 SA. Otros conceptos: QUEDA CERRADA LA HOJA DE LA SOCIEDAD POR EL PLAZO PROVISIONAL DE SEIS MESES A LOS EFECTOS PRECEPTUADOS EN EL ARTICULO 231 R.R.M. AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN SAN ROQUE -CADIZ- Y DENOMINADA "CA… - 29/06/2020#5922599Ceses/DimisionesNombramientosModificaciones estatutarias
SERRANO 27 SA. Ceses/Dimisiones. Adm. Unico: PLAZAS RUIZ DOMINGO. Nombramientos. Adm. Solid.: PLAZAS RUIZ DOMINGO;LLANOS LAVIGNE CARLOS ENRIQUE. Modificaciones estatutarias. MODIFICADOS LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organo de A… - 09/10/2014#3004280Reelecciones
SERRANO 27 SA. Reelecciones. Adm. Unico: PLAZAS RUIZ DOMINGO. Datos registrales. T 7827 , F 62, S 8, H M 126490, I/A 8 (30.09.14).
- 04/06/2009#245417Nombramientos
SERRANO 27 SA. Nombramientos. Apoderado: PLAZAS RUIZ JAVIER MARIA. Datos registrales. T 7827 , F 61, S 8, H M 126490, I/A 7 (26.05.09).
- 04/06/2009#245416Reelecciones
SERRANO 27 SA. Reelecciones. Adm. Unico: PLAZAS RUIZ DOMINGO. Datos registrales. T 7827 , F 61, S 8, H M 126490, I/A 6 (25.05.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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