SERRANO BUENO SOCIEDAD LIMITADA
Hoja CU10112· NIF B16320616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 22/05/2015
- Director :
- Garrido Martinez Felix
Legal information
Legal information for SERRANO BUENO SOCIEDAD LIMITADA
Activity
SERRANO BUENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 22 May 2015. The Spanish commercial register has published 13 filings for this company, from 22 May 2015 to 8 September 2025, across 7 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Garrido Martinez FelixSince 05/03/2018Administrador Único
Former
- Bastos Sugino Marli RosaCeased on 07/06/2021Administrador Único
- Serrano Bueno Francisco JoseCeased on 05/03/2018Administrador Único
Authorised representatives
Current
- Madrigal Molero AngelSince 05/03/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/04/2022· Registered 28/03/2022· I/A 6
- Ceses/DimisionesPublished 17/06/2021· Registered 07/06/2021· I/A 5
- NombramientosPublished 17/06/2021· Registered 07/06/2021· I/A 5
- NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 4
- Declaración de unipersonalidadPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Ceses/DimisionesPublished 15/03/2018· Registered 05/03/2018· I/A 3
- NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Cambio de domicilio socialPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Ampliación de capitalPublished 09/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 22/05/2015· Registered 11/05/2015· I/A 1
- NombramientosPublished 22/05/2015· Registered 11/05/2015· I/A 1
Changes
- 07/04/2022Cambio de domicilio social
C/ LINO PONCE 7 4 (MINGLANILLA)
- 15/03/2018Cambio de domicilio social
CLLON DE SAN PEDRO 2 1 (MOTILLA DEL PALANCAR)
- 15/03/2018Declaración de unipersonalidad
MADRIGAL MOLERO ANGEL
Capital · events
- 09/07/2015Ampliación de capitalResulting capital: 19 000,00 € (+15 000,00 €)
- 22/05/2015ConstituciónInitial capital: 4 000,00 €
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)
- 08/09/2025#8814513
SERRANO BUENO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CU 10112, I/A 7 ( 1.09.25).
- 07/04/2022#6901060Cambio de domicilio socialCambio de identidad del socio único
SERRANO BUENO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO MARTINEZ FELIX. Cambio de domicilio social. C/ LINO PONCE 7 4 (MINGLANILLA). Datos registrales. T 738 , F 209, S 8, H CU 10112, I/A 6 (28.03.22).
- 17/06/2021#6480260Ceses/DimisionesNombramientos
SERRANO BUENO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BASTOS SUGINO MARLI ROSA. Nombramientos. Adm. Unico: GARRIDO MARTINEZ FELIX. Datos registrales. T 738 , F 208, S 8, H CU 10112, I/A 5 ( 7.06.21).
- 15/03/2018#4794472Nombramientos
SERRANO BUENO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MADRIGAL MOLERO ANGEL;GARRIDO MARTINEZ FELIX. Datos registrales. T 677 , F 203, S 8, H CU 10112, I/A 4 ( 5.03.18).
- 15/03/2018#4794471Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SERRANO BUENO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MADRIGAL MOLERO ANGEL. Ceses/Dimisiones. Adm. Unico: SERRANO BUENO FRANCISCO JOSE. Nombramientos. Adm. Unico: BASTOS SUGINO MARLI ROSA. Cambio de domicilio social. CLLON DE… - 09/07/2015#3407346Ampliación de capital
SERRANO BUENO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 677 , F 201, S 8, H CU 10112, I/A 2 ( 1.07.15).
- 22/05/2015#3332620ConstituciónNombramientos
SERRANO BUENO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ ROSA DEL AZAFRAN 16 (MOTILLA DEL PALANCAR). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: S…
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 2015
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 — Cuenca — are listed together, with their address.