SERREZUELA CAPITAL SL

Hoja M435661· NIF B84971910

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez De Cordoba Y Narvaez Maria Del Pilar, Fernandez De Cordoba Narvaez Rodrigo

Legal information

Legal information for SERREZUELA CAPITAL SL

NIF
Hoja registral
IRUS1000279879287
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24240 · Folio 30 · Hoja M435661
StatusVigente

Activity

SERREZUELA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 4 filings for this company, from 22 July 2009 to 16 December 2009, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERREZUELA CAPITAL SLFernandez De Cordoba Narvaez RodrigoFernandez De Cordoba…Fernandez De Cordoba Y Narvaez Maria Del PilarFernandez De Cordoba…PALOMARES CAPITAL SLPALOMARES CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2009· Registered 04/12/2009· I/A 3
  2. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 3
  3. Modificaciones estatutariasPublished 16/12/2009· Registered 04/12/2009· I/A 3
  4. Cambio de domicilio socialPublished 22/07/2009· Registered 13/07/2009· I/A 2

Changes

  1. 16/12/2009Modificaciones estatutarias
  2. 22/07/2009Cambio de domicilio social

    C/ DOCTOR ESQUERDO 154 (MADRID)

Timeline (BORME)

  1. 16/12/2009#513563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERREZUELA CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE CORDOBA Y NARVAEZ MARIA DEL PILAR;FERNANDEZ DE CORDOBA NARVAEZ CARLOS ALFONSO;FERNANDEZ DE CORDOBA NARVAEZ CARMEN. Nombramientos. Adm. Solid.: FERNANDEZ DE CORDOBA Y NARVAEZ MARIA DE
  2. 22/07/2009#314962
    Cambio de domicilio social
    SERREZUELA CAPITAL SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 154 (MADRID). Datos registrales. T 24240 , F 29, S 8, H M 435661, I/A 2 (13.07.09).

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 addressC/ DOCTOR ESQUERDO 154 (MADRID), Madrid
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 — Cultivo de frutos oleaginosos — are listed together.