SERRANO 50 SA EN LIQUIDACION

Hoja M87141· NIF A79178976

ConcursoMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERRANO 50 SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000239780482
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5317 · Folio 15 · Hoja M87141
Former names
SERRANO 50 SA2012-06-20 → 2014-12-02
StatusConcurso

Activity

SERRANO 50 SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 June 2012 to 25 March 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERRANO 50 SA EN LIQU…RIBERA DEL DUERO SARIBERA DEL DUERO SAREAL COMPAÑIA DE VINOS SLREAL COMPAÑIA DE VIN…

Beneficial owner (UBO)

RIBERA DEL DUERO SA100 %

Legal entity · since 17/12/2013

Beneficial owner network map

3 nodes Person Company
SERRANO 50 SA EN LIQU…RIBERA DEL DUERO SARIBERA DEL DUERO SAREAL COMPAÑIA DE VINOS SLREAL COMPAÑIA DE VIN…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2015
  2. DisoluciónPublished 25/03/2015
  3. Declaración de unipersonalidadPublished 17/12/2013· Registered 09/12/2013· I/A 15
  4. ReeleccionesPublished 22/08/2013· Registered 13/08/2013· I/A 28
  5. Reducción de capitalPublished 22/08/2013· Registered 13/08/2013· I/A 28
  6. Ampliación de capitalPublished 22/08/2013· Registered 13/08/2013· I/A 28
  7. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 28
  8. ReeleccionesPublished 20/06/2012· Registered 11/06/2012· I/A 13

Changes

  1. 25/03/2015Cambio de denominación social

    SERRANO 50 SA→SERRANO 50 SA EN LIQUIDACION

  2. 25/03/2015Disolución
  3. 17/12/2013Declaración de unipersonalidad

    RIBERA DEL DUERO SA

Capital · events

  1. 22/08/2013Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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)

  1. 25/03/2015#3252075
    Ceses/DimisionesDisolución
    SERRANO 50 SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BRAVO BASARAN JUAN. Situación concursal. Procedimiento concursal 769/2013. FIRME: No, Fecha de resolución 11/09/2014. Auto de apertura de la fase de liquidación. Juzgado: num. 9 MERCANTIL MA…
  2. 02/12/2014#3091710

    Company name: SERRANO 50 SA

    SERRANO 50 SA. Situación concursal. Procedimiento concursal 769/2013. FIRME: Si, Fecha de resolución 11/12/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 MERCANTIL MADRID. Juez: ISABEL CARRO RODRIGUEZ. Resoluciones: CConvertida en…
  3. 13/01/2014#2611466

    Company name: SERRANO 50 SA

    SERRANO 50 SA. Situación concursal. Procedimiento concursal 769/2013. FIRME: No, Fecha de resolución 11/12/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 MERCANTIL MADRID. Juez: ISABEL CARRO RODRIGUEZ. Resoluciones: Se declara en …
  4. 17/12/2013#2589321

    Company name: SERRANO 50 SA

    Declaración de unipersonalidad
    SERRANO 50 SA. Declaración de unipersonalidad. Socio único: RIBERA DEL DUERO SA. Datos registrales. T 5317 , F 14, S 8, H M 87141, I/A 15 ( 9.12.13).
  5. 22/08/2013#2424282

    Company name: SERRANO 50 SA

    ReeleccionesReducción de capitalAmpliación de capitalCeses/Dimisiones
    SERRANO 50 SA. Reelecciones. Adm. Unico: BRAVO BASARAN JUAN. Reducción de capital. Importe reducción: 150.253,03 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 95.196,00 Euros. Desembolsado: 95.196,00 Euros. Resultante Suscr…
  6. 20/06/2012#1778280

    Company name: SERRANO 50 SA

    Reelecciones
    SERRANO 50 SA. Reelecciones. Adm. Unico: BRAVO BASARAN JUAN. Datos registrales. T 5317 , F 13, S 8, H M 87141, I/A 13 (11.06.12).

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 addressSERRANO, 50, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province