SERRATU SOCIEDAD LIMITADA

Hoja BI18861· NIF B48299929

VigenteBizkaia
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Limitada (SL)
Director :
Cebrian Villar Ines Teresa

Legal information

Legal information for SERRATU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416778379
Legal formSociedad Limitada (SL)
Register referenceTomo 2232 · Folio 13 · Hoja BI18861
StatusVigente

Activity

SERRATU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 4 filings for this company, from 26 May 2017 to 21 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERRATU SOCIEDAD LIMI…Cebrian Villar Ines TeresaCebrian Villar Ines …

Registered actos

  1. Ceses/DimisionesPublished 21/09/2017· Registered 12/09/2017· I/A 5
  2. NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 5
  3. Modificaciones estatutariasPublished 21/09/2017· Registered 12/09/2017· I/A 5
  4. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 4

Changes

  1. 21/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2017#4550826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRATU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CEBRIAN CEBRIAN FERNANDO;VILLAR GONZALEZ DONINA. Nombramientos. Adm. Unico: CEBRIAN VILLAR INES TERESA. Modificaciones estatutarias. Modificación de los artículos 9º y 11º de los Estatutos com…
  2. 26/05/2017#4392669
    Nombramientos
    SERRATU SOCIEDAD LIMITADA. Nombramientos. Apoderado: CEBRIAN VILLAR INES TERESA. Datos registrales. T 2232 , F 11, S 8, H BI 18861, I/A 4 (18.05.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector