SERRANO BROTHERS DESIGN STUDIO SL

Hoja L21092· NIF B25633207

Struck off · 15/07/2022Lleida
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Former name :
INNOVA DESIGNERS STUDIO SL

Legal information

Legal information for SERRANO BROTHERS DESIGN STUDIO SL

NIF
Hoja registral
IRUS1000089443881
Legal formSociedad Limitada (SL)
Register referenceTomo 1068 · Folio 199 · Hoja L21092
Former names
NEXT EVENTS SL2010-05-21
INNOVA DESIGNERS STUDIO SL2012-08-16
StatusLiquidada

Activity

SERRANO BROTHERS DESIGN STUDIO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 11 filings for this company, from 21 May 2010 to 15 July 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

Diseño de espacios, diseño industrial, diseño gráfico, servicios de comunicación y organización de eventos.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2022· Registered 07/07/2022· I/A 5
  2. NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 5
  3. DisoluciónPublished 15/07/2022· Registered 07/07/2022· I/A 5
  4. ExtinciónPublished 15/07/2022· Registered 07/07/2022· I/A 5
  5. Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 4
  6. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 4
  7. Modificaciones estatutariasPublished 07/03/2014· Registered 27/02/2014· I/A 4
  8. Cambio de denominación socialPublished 16/08/2012· Registered 03/08/2012· I/A 3
  9. Cambio de denominación socialPublished 21/05/2010· Registered 10/05/2010· I/A 2
  10. Cambio de objeto socialPublished 21/05/2010· Registered 10/05/2010· I/A 2

Changes

  1. 15/07/2022Disolución
  2. 15/07/2022Extinción
  3. 07/03/2014Cambio de denominación social

    INNOVA DESIGNERS STUDIO SLSERRANO BROTHERS DESIGN STUDIO SL

  4. 07/03/2014Modificaciones estatutarias
  5. 16/08/2012Cambio de denominación social

    NEXT EVENTS SLINNOVA DESIGNERS STUDIO SL

  6. 21/05/2010Cambio de objeto social

    Diseño de espacios, diseño industrial, diseño gráfico, servicios de comunicación y organización de eventos.

Timeline (BORME)

  1. 15/07/2022#7076069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERRANO BROTHERS DESIGN STUDIO SL. Ceses/Dimisiones. Adm. Solid.: SERRANO VERGARA DIEGO;SERRANO VERGARA PEDRO. Liquidador: SERRANO VERGARA DIEGO. Nombramientos. Liquidador: SERRANO VERGARA DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. 
  2. 24/07/2014#2905596
    SERRANO BROTHERS DESIGN STUDIO SL. Fe de erratas: En el Boletín 46 de fecha 07/03/14 y referencia 0106130, se publicaron los actos correspondientes a la inscripción 4 de la Sociedad, habiéndose hecho constar, por error, que se pasaba de administrador
  3. 07/03/2014#2706652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRANO BROTHERS DESIGN STUDIO SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO VERGARA PEDRO;SERRANO VERGARA DIEGO. Nombramientos. Adm. Unico: SERRANO VERGARA DIEGO;SERRANO VERGARA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: 
  4. 16/08/2012#1861386

    Company name: INNOVA DESIGNERS STUDIO SL

    Cambio de denominación social
    INNOVA DESIGNERS STUDIO SL. Cambio de denominación social. SERRANO BROTHERS DESIGN STUDIO SL. Datos registrales. T 1068 , F 198, S 8, H L 21092, I/A 3 ( 3.08.12).
  5. 21/05/2010#730074

    Company name: NEXT EVENTS SL

    Cambio de denominación socialCambio de objeto social
    NEXT EVENTS SL. Cambio de denominación social. INNOVA DESIGNERS STUDIO SL. Cambio de objeto social. Diseño de espacios, diseño industrial, diseño gráfico, servicios de comunicación y organización de eventos. Datos registrales. T 1068 , F 198, S 8, H 

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 addressC/ ARNALD SOLSONA 6 BAJOS, LLEIDA
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 — Relaciones públicas y comunicación — are listed together.