SERRANO PEREZ MARTINEZ SL

Hoja A89472· NIF B53962114

Struck off · 15/10/2021Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 467 072,00 €

Legal information

Legal information for SERRANO PEREZ MARTINEZ SL

NIF
Hoja registral
IRUS1000156265157
Legal formSociedad Limitada (SL)
Share capital8 467 072,00 €
LocalityElche/Elx
Register referenceTomo 2884 · Folio 202 · Hoja A89472
StatusLiquidada

Activity

SERRANO PEREZ MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 4 November 2011 to 15 October 2021, across 7 distinct types of filing. Its registered share capital is 8 467 072,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
SERRANO PEREZ MARTINE…Segarra Aniorte Ramon JoseSegarra Aniorte Ramo…CALA DE LA ZOFRA SLCALA DE LA ZOFRA SLLA REONA SLLA REONA SLMERCADO PLA DE BARRAQUES SLMERCADO PLA DE BARRA…VELARDE ASESORES SLVELARDE ASESORES SLANUSER PROPERTIES SLANUSER PROPERTIES SLMULTICOMERCIAL GRAN ALACANT SLMULTICOMERCIAL GRAN …FARMAFINA SLFARMAFINA SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 06/10/2021· I/A 8
  2. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 8
  3. DisoluciónPublished 15/10/2021· Registered 06/10/2021· I/A 8
  4. ExtinciónPublished 15/10/2021· Registered 06/10/2021· I/A 8
  5. Ampliación de capitalPublished 21/01/2020· Registered 13/01/2020· I/A 7
  6. Ceses/DimisionesPublished 08/05/2018· Registered 25/04/2018· I/A 6
  7. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 6
  8. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 5
  9. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 5
  10. Modificaciones estatutariasPublished 22/08/2013· Registered 13/08/2013· I/A 5
  11. Cambio de domicilio socialPublished 22/08/2013· Registered 13/08/2013· I/A 5
  12. Ampliación de capitalPublished 04/11/2011· Registered 24/10/2011· I/A 4

Changes

  1. 15/10/2021Disolución
  2. 15/10/2021Extinción
  3. 22/08/2013Cambio de domicilio social

    C/ CLEMENTE GONZALVEZ VALL 38 BAJO - ESQUINA PLAZA (ELCHE)

  4. 22/08/2013Modificaciones estatutarias

Capital · events

  1. 21/01/2020Ampliación de capital
    Resulting capital: 8 467 072,00 € (+2 047 872,00 €)
  2. 04/11/2011Ampliación de capital
    Resulting capital: 6 419 200,00 € (+6 359 200,00 €)

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. 15/10/2021#6639854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERRANO PEREZ MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: SEGARRA ANIORTE RAMON JOSE. Liquidador: SEGARRA ANIORTE RAMON JOSE. Nombramientos. Liquidador: SEGARRA ANIORTE RAMON JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2884 , F 202, …
  2. 21/01/2020#5748300
    Ampliación de capital
    SERRANO PEREZ MARTINEZ SL. Ampliación de capital. Capital: 2.047.872,00 Euros. Resultante Suscrito: 8.467.072,00 Euros. Datos registrales. T 2884 , F 202, S 8, H A 89472, I/A 7 (13.01.20).
  3. 08/05/2018#4868463
    Ceses/DimisionesNombramientos
    SERRANO PEREZ MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: SERRANO AZNAR ANTONIO. Nombramientos. Adm. Unico: SEGARRA ANIORTE RAMON JOSE. Datos registrales. T 2884 , F 202, S 8, H A 89472, I/A 6 (25.04.18).
  4. 22/08/2013#2423522
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERRANO PEREZ MARTINEZ SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO AZNAR ANTONIO;TRINIDAD LAFUENTE ANGEL. Nombramientos. Adm. Unico: SERRANO AZNAR ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  5. 04/11/2011#1441931
    Ampliación de capital
    SERRANO PEREZ MARTINEZ SL. Ampliación de capital. Capital: 6.359.200,00 Euros. Resultante Suscrito: 6.419.200,00 Euros. Datos registrales. T 2884 , F 201, S 8, H A 89472, I/A 4 (24.10.11).

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/ CLEMENTE GONZALVEZ VALL 38 BAJO - ESQUINA PLAZA (ELCHE), Elche/Elx, Alicante
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 — Promoción inmobiliaria — are listed together.

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