SERRANO PROTEIN SOCIEDAD LIMITADA
Hoja SE121550· NIF B90428996
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 17/04/2019
Legal information
Legal information for SERRANO PROTEIN SOCIEDAD LIMITADA
Activity
SERRANO PROTEIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 17 April 2019. The Spanish commercial register has published 6 filings for this company, from 17 April 2019 to 8 September 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
. La sociedad tiene por objeto la elaboración de colágeno, extracto de carne, hidrolizado de proteína y aditivos para la alimentación. CNAE actividad principal: 1089. Elaboración de productos alimenticios.-
Directors and representatives
Directors
Former
- Serrano Sanchez AlfonsoCeased on 31/08/2022Administrador Único
- PAVISO ALIMENTACION SOCIEDAD LIMITADACeased on 31/08/2022Socio único
Directors network map
Cap table · shareholdings
Legal entity · since 08/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAVISO ALIMENTACION SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2022· Registered 31/08/2022· I/A 3
- DisoluciónPublished 08/09/2022· Registered 31/08/2022· I/A 3
- ExtinciónPublished 08/09/2022· Registered 31/08/2022· I/A 3
- Declaración de unipersonalidadPublished 26/02/2021· Registered 18/02/2021· I/A 2
- ConstituciónPublished 17/04/2019· Registered 08/04/2019· I/A 1
- NombramientosPublished 17/04/2019· Registered 08/04/2019· I/A 1
Changes
- 08/09/2022Disolución
- 08/09/2022Extinción
- 26/02/2021Declaración de unipersonalidad
PAVISO ALIMENTACION SOCIEDAD LIMITADA
Capital · events
- 17/04/2019ConstituciónInitial capital: 10 000,00 €
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)
- 08/09/2022#7151795Ceses/DimisionesDisoluciónExtinción
SERRANO PROTEIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERRANO SANCHEZ ALFONSO. Socio único: PAVISO ALIMENTACION SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 6704 , F 79, S 8, H SE121550, I/A 3 (31.08.22).
- 26/02/2021#6282438Declaración de unipersonalidad
SERRANO PROTEIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAVISO ALIMENTACION SOCIEDAD LIMITADA. Datos registrales. T 6704 , F 78, S 8, H SE121550, I/A 2 (18.02.21).
- 17/04/2019#5362580ConstituciónNombramientos
SERRANO PROTEIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: . La sociedad tiene por objeto la elaboración de colágeno, extracto de carne, hidrolizado de proteína y aditivos para la alimentación. CNAE actividad p…
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 2019
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
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.