SERRANO & CRUZ SL

Hoja B208328· NIF B62093315

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000345217867
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 32144 · Folio 66 · Hoja B208328
StatusVigente

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

Directors network map

4 nodes Person Company
SERRANO & CRUZ SLSerrano Cruz AngelSerrano Cruz AngelSerrano De La Cruz OscarSerrano De La Cruz O…Serrano Del Rey PedroSerrano Del Rey Pedro

Registered actos

  1. RevocacionesPublished 29/01/2019· Registered 21/01/2019· I/A 6
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 6
  3. Cambio de objeto socialPublished 13/01/2014· Registered 03/01/2014· I/A 5
  4. RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 4
  5. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 4

Changes

  1. 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)

  1. 29/01/2019#5228560
    RevocacionesNombramientos
    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 
  2. 13/01/2014#10468504
    Cambio 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
  3. 14/12/2009#508076
    RevocacionesNombramientos
    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

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 addressPASEO DE CORDELLAS, 16, LOCAL 8, BARCELONA, CERDANYOLA DEL VALLES
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 — Actividades de agentes y corredores de seguros — are listed together.