SERRANO & CRUZ SL
Hoja B208328· NIF B62093315
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serrano Del Rey Pedro, Serrano Cruz Pedro Javier, Serrano Cruz Angel, Serrano De La Cruz Oscar
Legal information
Legal information for SERRANO & CRUZ SL
Activity
SERRANO & CRUZ SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 14 December 2009 to 29 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
EL EJERCICIO DE LA ACTIVIDAD MERCANTIL DE CORREDURIA DE SEGUROS,CON SOMETIMIENTO A LA LEGISLACION SOBRE MEDIACION DE SEGUROS PRIVADOS,ASI COMO LA PRESTACION DE SERVICIOS DE ASESORIA MERCANTIL,FISCAL,CONTABLE ...
Directors and representatives
Directors
Current
- Serrano Del Rey PedroSince 01/12/2009PresidenteConsejero
- Serrano Cruz Pedro JavierSince 21/01/2019Consejero DelegadoConsejero
- Serrano Cruz AngelSince 21/01/2019Consejero
- Serrano De La Cruz OscarSince 21/01/2019ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 29/01/2019· Registered 21/01/2019· I/A 6
- NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 6
- Cambio de objeto socialPublished 13/01/2014· Registered 03/01/2014· I/A 5
- RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 4
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 4
Changes
- 13/01/2014Cambio de objeto social
EL EJERCICIO DE LA ACTIVIDAD MERCANTIL DE CORREDURIA DE SEGUROS,CON SOMETIMIENTO A LA LEGISLACION SOBRE MEDIACION DE SEGUROS PRIVADOS,ASI COMO LA PRESTACION DE SERVICIOS DE ASESORIA MERCANTIL,FISCAL,CONTABLE ...
Timeline (BORME)
- 29/01/2019#5228560RevocacionesNombramientos
SERRANO & CRUZ SL. Revocaciones. ADM.UNICO: SERRANO DEL REY PEDRO. Nombramientos. CONSEJERO: SERRANO DEL REY PEDRO. PRESIDENTE: SERRANO DEL REY PEDRO. CONSEJERO: SERRANO DE LA CRUZ OSCAR. SECRETARIO: SERRANO DE LA CRUZ OSCAR. CONSEJERO: SERRANO CRUZ … - 13/01/2014#10468504Cambio de objeto social
SERRANO & CRUZ SL. Cambio de objeto social. EL EJERCICIO DE LA ACTIVIDAD MERCANTIL DE CORREDURIA DE SEGUROS,CON SOMETIMIENTO A LA LEGISLACION SOBRE MEDIACION DE SEGUROS PRIVADOS,ASI COMO LA PRESTACION DE SERVICIOS DE ASESORIA MERCANTIL,FISCAL,CONTABL… - 14/12/2009#508076RevocacionesNombramientos
SERRANO & CRUZ SL. Revocaciones. ADMINISTR.: CRUZ DONAIRE MARIA TERESA. Nombramientos. ADM.UNICO: SERRANO DEL REY PEDRO. Datos registrales. T 32144 , F 65, S 8, H B 208328, I/A 4 ( 1.12.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.