SERRAS COLLECTION S.L
Hoja B564621· NIF B06811954
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/06/2021
- Director :
- Serra Burges Jorge
Legal information
Legal information for SERRAS COLLECTION S.L
Activity
SERRAS COLLECTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2021. The Spanish commercial register has published 4 filings for this company, from 21 June 2021 to 28 December 2023, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y SU ENAJENACION,ETC.
Directors and representatives
Directors
Current
- Serra Burges JorgeSince 11/06/2021Administrador Único
Authorised representatives
Current
- Serra Sugrañes MartaSince 20/12/2023Apoderado Solidario
- Serra Sugrañes JordiSince 04/08/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
- NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 2
- ConstituciónPublished 21/06/2021· Registered 11/06/2021· I/A 1
- NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 1
Capital · events
- 21/06/2021ConstituciónInitial 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)
- 28/12/2023#7860951Nombramientos
SERRAS COLLECTION S.L. Nombramientos. APODERAD.SOL: SERRA SUGRAÑES MARTA. Datos registrales. T 47862 , F 199, S 8, H B 564621, I/A 3 (20.12.23).
- 12/08/2021#6565968Nombramientos
SERRAS COLLECTION S.L. Nombramientos. APODERAD.SOL: SERRA SUGRAÑES JORDI. Datos registrales. T 47862 , F 197, S 8, H B 564621, I/A 2 ( 4.08.21).
- 21/06/2021#6484858ConstituciónNombramientos
SERRAS COLLECTION S.L. Constitución. Comienzo de operaciones: 25.05.21. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y SU…
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 2021
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 — Actividades de las sociedades holding — are listed together.