SERRANO & VERGES S.L
Hoja B549099· NIF B67621391
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 174 000,00 €
- Incorporation :
- 22/06/2020
- Director :
- Serrano Gimenez Ivan
Legal information
Legal information for SERRANO & VERGES S.L
Activity
SERRANO & VERGES 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 22 June 2020. The Spanish commercial register has published 4 filings for this company, from 22 June 2020 to 10 January 2024, across 3 distinct types of filing. Its registered share capital is 174 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA SOCIEDAD PODRA REALIZAR TRABAJOS O PRESTAR SERVICIOS DE ADMINISTRACION, CONTABILIDAD Y GESTION A OTRAS EMPRESAS. CNAE 7022 - OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.ETC.
Directors and representatives
Directors
Current
- Serrano Gimenez IvanSince 12/06/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 22/06/2020· Registered 12/06/2020· I/A 1
- NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 1
Capital · events
- 20/12/2023Ampliación de capitalResulting capital: 174 000,00 € (+171 000,00 €)
- 22/06/2020ConstituciónInitial 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)
- 10/01/2024#7868701
SERRANO & VERGES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IBERIGYU & DELI S.L. Datos registrales. T 47343 , F 124, S 8, H B 549099, I/A 3 ( 2.01.24).
- 20/12/2023#7847852Ampliación de capital
SERRANO & VERGES S.L. Ampliación de capital. Capital: 171.000,00 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. T 47343 , F 123, S 8, H B 549099, I/A 2 (12.12.23).
- 22/06/2020#5914326ConstituciónNombramientos
SERRANO & VERGES S.L. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: LA SOCIEDAD PODRA REALIZAR TRABAJOS O PRESTAR SERVICIOS DE ADMINISTRACION, CONTABILIDAD Y GESTION A OTRAS EMPRESAS. CNAE 7022 - OTRAS ACTIVIDADES DE CONSULTORIA DE …
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 2020
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.