SERREZUELAS SA
Hoja M79415· NIF A28427300
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SERREZUELAS SA
Activity
SERREZUELAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 28 October 2013 to 21 August 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Former
- Millas Crespo Maria JesusCeased on 14/08/2020PresidenteConsejero
- Millas Crespo IsidoroCeased on 14/08/2020ConsejeroSecretario
- Millas Pradere IsidoroCeased on 14/08/2020Consejero
Authorised representatives
Former
- Millas Pradere Isidoro JoseCeased on 14/08/2020Apoderado
- Millas Pradere Luis JavierCeased on 14/08/2020Apoderado
Directors network map
Registered actos
- DisoluciónPublished 21/08/2020· Registered 14/08/2020· I/A 15
- ExtinciónPublished 21/08/2020· Registered 14/08/2020· I/A 15
- ReeleccionesPublished 30/10/2019· Registered 22/10/2019· I/A 14
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 13
- ReeleccionesPublished 28/10/2013· Registered 18/10/2013· I/A 12
Changes
- 21/08/2020Disolución
- 21/08/2020Extinción
Timeline (BORME)
- 21/08/2020#6004556DisoluciónExtinción
SERREZUELAS SA. Disolución. Fusion. Extinción. Datos registrales. T 4833 , F 63, S 8, H M 79415, I/A 15 (14.08.20).
- 30/10/2019#5638586Reelecciones
SERREZUELAS SA. Reelecciones. Consejero: MILLAS CRESPO MARIA JESUS. Presidente: MILLAS CRESPO MARIA JESUS. Consejero: MILLAS CRESPO ISIDORO. Secretario: MILLAS CRESPO ISIDORO. Consejero: MILLAS PRADERE ISIDORO. Datos registrales. T 4833 , F 63, S 8, … - 13/07/2018#4965769Nombramientos
SERREZUELAS SA. Nombramientos. Apoderado: MILLAS PRADERE ISIDORO JOSE;MILLAS PRADERE LUIS JAVIER. Datos registrales. T 4833 , F 62, S 8, H M 79415, I/A 13 ( 6.07.18).
- 28/10/2013#2511349Reelecciones
SERREZUELAS SA. Reelecciones. Consejero: MILLAS CRESPO MARIA JESUS. Presidente: MILLAS CRESPO MARIA JESUS. Consejero: MILLAS CRESPO ISIDORO. Secretario: MILLAS CRESPO ISIDORO. Consejero: MILLAS PRADERE ISIDORO. Datos registrales. T 4833 , F 62, S 8, …
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.