SERRANO PROYECTOS EMPRESARIALES S.L
Hoja B511735· NIF B67118604
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2017
Legal information
Legal information for SERRANO PROYECTOS EMPRESARIALES S.L
Activity
SERRANO PROYECTOS EMPRESARIALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 December 2017. The Spanish commercial register has published 7 filings for this company, from 5 December 2017 to 19 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Former
- Luque Villanueva NataliaCeased on 23/06/2021Administrador Único
- Calvet Esparis Elizabeth MariaCeased on 12/12/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/12/2022· Registered 12/12/2022· I/A 4
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 4
- ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 4
- NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 3
- RevocacionesPublished 07/07/2021· Registered 23/06/2021· I/A 2
- ConstituciónPublished 05/12/2017· Registered 28/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 1
Changes
- 19/12/2022Extinción
Capital · events
- 05/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2022#7295766RevocacionesNombramientosExtinción
SERRANO PROYECTOS EMPRESARIALES S.L. Revocaciones. ADM.UNICO: CALVET ESPARIS ELIZABETH MARIA. LIQUIDADOR: CALVET ESPARIS ELIZABETH MARIA. Nombramientos. LIQUIDADOR: CALVET ESPARIS ELIZABETH MARIA. Extinción. Datos registrales. T 46169 , F 142, S 8, H… - 29/07/2021#6546779Nombramientos
SERRANO PROYECTOS EMPRESARIALES S.L. Nombramientos. ADM.UNICO: CALVET ESPARIS ELIZABETH MARIA. Datos registrales. T 46169 , F 141, S 8, H B 511735, I/A 3 (21.07.21).
- 07/07/2021#6512861Revocaciones
SERRANO PROYECTOS EMPRESARIALES S.L. Revocaciones. ADM.UNICO: LUQUE VILLANUEVA NATALIA. Datos registrales. T 46169 , F 141, S 8, H B 511735, I/A 2 (23.06.21).
- 05/12/2017#4648357ConstituciónNombramientos
SERRANO PROYECTOS EMPRESARIALES S.L. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: PJ LLEVANT 43 BIS, PUERTA1 PLANTA 4 (MONTGAT). Capital…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.