SERRAT CANUDAS SL
Hoja GI45541· NIF B17981465
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Serrat Deumal
Legal information
Legal information for SERRAT CANUDAS SL
Activity
SERRAT CANUDAS SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 18 June 2012 to 30 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Juan Serrat DeumalAdministrador Único
Authorised representatives
Former
- Sandra Canudas AmargantCeased on 05/06/2012Apoderado
Directors network map
Cap table · shareholdings
- Joan Serrat Deumal100 %
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joan Serrat Deumal100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/01/2020· Registered 22/01/2020· I/A 6
- Declaración de unipersonalidadPublished 09/07/2012· Registered 26/06/2012· I/A 5
- RevocacionesPublished 18/06/2012· Registered 05/06/2012· I/A 4
Changes
- 30/01/2020Cambio de domicilio social
LUGAR MAS FIGUERES 5 - VEINAT DE DALT (CALDES DE MALAVELLA)
- 09/07/2012Declaración de unipersonalidad
JOAN SERRAT DEUMAL
Timeline (BORME)
- 30/01/2020#5768741Cambio de domicilio social
SERRAT CANUDAS SL. Cambio de domicilio social. LUGAR MAS FIGUERES 5 - VEINAT DE DALT (CALDES DE MALAVELLA). Datos registrales. T 2653 , F 184, S 8, H GI 45541, I/A 6 (22.01.20).
- 09/07/2012#1806621Declaración de unipersonalidad
SERRAT CANUDAS SL. Declaración de unipersonalidad. Socio único: JOAN SERRAT DEUMAL. Datos registrales. T 2653 , F 184, S 8, H GI 45541, I/A 5 (26.06.12).
- 18/06/2012#1773436Revocaciones
SERRAT CANUDAS SL. Revocaciones. Apoderado: SANDRA CANUDAS AMARGANT. Datos registrales. T 2653 , F 184, S 8, H GI 45541, I/A 4 ( 5.06.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.