SERREZUELAS SA

Hoja M79415· NIF A28427300

Struck off · 21/08/2020Madrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERREZUELAS SA

NIF
Hoja registral
IRUS1000246446053
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4833 · Folio 63 · Hoja M79415
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 21/08/2020· Registered 14/08/2020· I/A 15
  2. ExtinciónPublished 21/08/2020· Registered 14/08/2020· I/A 15
  3. ReeleccionesPublished 30/10/2019· Registered 22/10/2019· I/A 14
  4. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 13
  5. ReeleccionesPublished 28/10/2013· Registered 18/10/2013· I/A 12

Changes

  1. 21/08/2020Disolución
  2. 21/08/2020Extinción

Timeline (BORME)

  1. 21/08/2020#6004556
    DisoluciónExtinción
    SERREZUELAS SA. Disolución. Fusion. Extinción. Datos registrales. T 4833 , F 63, S 8, H M 79415, I/A 15 (14.08.20).
  2. 30/10/2019#5638586
    Reelecciones
    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, 
  3. 13/07/2018#4965769
    Nombramientos
    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).
  4. 28/10/2013#2511349
    Reelecciones
    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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVENIDA DE MENENDEZ PELAYO 49, MADRID

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.