SERRANO-MEX SL EN LIQUIDACION

Hoja M617550· NIF B87447579

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/02/2016
Director :
Zulueta Ortiz Jorge Rafael

Legal information

Legal information for SERRANO-MEX SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000295888176
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/02/2016
LocalityBoadilla del Monte
Register referenceTomo 34328 · Folio 79 · Hoja M617550
Former names
SERRANO-MEX SL2016-02-04 → 2017-07-13
StatusVigente

Activity

SERRANO-MEX SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 February 2016. The Spanish commercial register has published 8 filings for this company, from 4 February 2016 to 16 October 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

PROMOVER ADQUIRIR ENAJENAR ARRENDAR Y EXPLOTAR TODA CLASE DE INDUSTRIA Y ESTABLECIMIENTOS TURISTICOS DE HOSTELERIA BARES RESTAURANTES Y CAFETERIAS, PROPIOS AJENOS Y EN REGIMEN DE FRANQUICIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
SERRANO-MEX SL EN LIQ…Zulueta Ortiz Jorge RafaelZulueta Ortiz Jorge …MAGIC SKIN 007 SLMAGIC SKIN 007 SLZULUETA Y MARTINO SLZULUETA Y MARTINO SLCHUECA INK TATTOO SLCHUECA INK TATTOO SLFORMENTERA DE HOSTELERIA 2013 SLFORMENTERA DE HOSTEL…3-60 MADRID HOSTELERIA SL3-60 MADRID HOSTELER…TATTOO PROYECTO M4 SLTATTOO PROYECTO M4 SLH2O MEX SL EN LIQUIDACIONH2O MEX SL EN LIQUID…MAMMA COOKING SLMAMMA COOKING SLPUERTO DEPORTIVO GETXO SLPUERTO DEPORTIVO GET…EDERLANTZ PARQUE CASILDA SLEDERLANTZ PARQUE CAS…ZULUETA Y ORUS MADRID 2019 SLZULUETA Y ORUS MADRI…CHIRINGUITO BOADILLA 2023 SLCHIRINGUITO BOADILLA…IN TATTOO CENTER-CLUB 2001 SLIN TATTOO CENTER-CLU…CHINA BLU 007 SLCHINA BLU 007 SL

Registered actos

  1. Ceses/DimisionesPublished 16/10/2017· Registered 05/10/2017· I/A 5
  2. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 5
  3. DisoluciónPublished 16/10/2017· Registered 05/10/2017· I/A 5
  4. NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 4
  5. NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 3
  6. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 2
  7. ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
  8. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 16/10/2017Cambio de denominación social

    SERRANO-MEX SL→SERRANO-MEX SL EN LIQUIDACION

  2. 16/10/2017Disolución

Capital · events

  1. 04/02/2016Constitución
    Initial capital: 3 100,00 €

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)

  1. 16/10/2017#4576775
    Ceses/DimisionesNombramientosDisolución
    SERRANO-MEX SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ZULUETA ORTIZ JORGE RAFAEL. Nombramientos. Liquidador: ZULUETA ORTIZ JORGE RAFAEL. Disolución. Voluntaria. Datos registrales. T 34328 , F 79, S 8, H M 617550, I/A 5 ( 5.10.17).
  2. 13/07/2017#4460063

    Company name: SERRANO-MEX SL

    Nombramientos
    SERRANO-MEX SL. Nombramientos. Apoderado: COSTA MILAN ANDRES. Datos registrales. T 34328 , F 78, S 8, H M 617550, I/A 4 ( 4.07.17).
  3. 13/07/2017#4460062

    Company name: SERRANO-MEX SL

    Nombramientos
    SERRANO-MEX SL. Nombramientos. Adm. Unico: ZULUETA ORTIZ JORGE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34328 , F 78, S 8, H M 617550, I/A 3 ( 4.07.17).
  4. 22/05/2017#4381172

    Company name: SERRANO-MEX SL

    Ceses/Dimisiones
    SERRANO-MEX SL. Ceses/Dimisiones. Adm. Solid.: ZULUETA ORTIZ JORGE RAFAEL;COSTA MILAN ANDRES. Datos registrales. T 34328 , F 78, S 8, H M 617550, I/A 2 (11.05.17).
  5. 04/02/2016#3698735

    Company name: SERRANO-MEX SL

    ConstituciónNombramientos
    SERRANO-MEX SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: PROMOVER ADQUIRIR ENAJENAR ARRENDAR Y EXPLOTAR TODA CLASE DE INDUSTRIA Y ESTABLECIMIENTOS TURISTICOS DE HOSTELERIA BARES RESTAURANTES Y CAFETERIAS, PROPIOS AJENOS Y EN RE…

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 2016

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 addressCMNO DE SAN SEBASTIAN 8 - ENTREPLANTA, DERECHA (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector