SERRATELLA SA
Hoja V9435· NIF A46244067
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Former name :
- FUTURDIS SOCIEDAD ANONIMA LABORAL
Legal information
Legal information for SERRATELLA SA
Activity
SERRATELLA SA is a Sociedad Anónima Laboral (SAL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 2 April 2013 to 8 August 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Alfaro Escriva AndresCeased on 01/08/2019PresidenteConsejero Delegado SolidarioConsejero
- Anton Alos EncarnacionCeased on 08/08/2019Administrador únicoAdministrador Único
- Cogollos Escandell VicenteCeased on 08/08/2019LiqUnicoLiquidador Único
- Cogollos Escandell Jose AntonioCeased on 01/08/2019Consejero
- Colomar Vilaplana LeonardoCeased on 01/08/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 9
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 9
- DisoluciónPublished 08/08/2019· Registered 01/08/2019· I/A 9
- ExtinciónPublished 08/08/2019· Registered 01/08/2019· I/A 9
- Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 8
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
FUTURDIS SOCIEDAD ANONIMA LABORAL→SERRATELLA SA
- 08/08/2019Disolución
- 08/08/2019Extinción
Timeline (BORME)
- 08/08/2019#5538197
Company name: FUTURDIS SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosDisoluciónExtinciónFUTURDIS SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. LiqUnico: COGOLLOS ESCANDELL VICENTE. Consejero: ALFARO ESCRIVA ANDRES;COGOLLOS ESCANDELL VICENTE;COGOLLOS ESCANDELL JOSE ANTONIOPresidente: ALFARO ESCRIVA ANDRES. Secretario: COGOLLOS ESCANDELL VI… - 02/04/2013#2205131
Company name: FUTURDIS SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosFUTURDIS SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: COGOLLOS ESCANDELL VICENTE;COLOMAR VILAPLANA LEONARDO;COGOLLOS ESCANDELL JOSE ANTONIO;ALFARO ESCRIVA ANDRES. Cons.Del.Sol: COGOLLOS ESCANDELL VICENTE;COLOMAR VILAPLANA LEONARDO. Presiden…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.