SERRPLAN 21 SOCIEDAD LIMITADA

Hoja GR56479· NIF B05453717

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2021
Directors :
Selena Perez Exposito, Rojas Serrano Sergio
Former name :
HENTAI 21 SOCIEDAD LIMITADA

Legal information

Legal information for SERRPLAN 21 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215101233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2021
Register referenceTomo 1761 · Folio 53 · Hoja GR56479
Former names
HENTAI 21 SOCIEDAD LIMITADA2021-05-13 → 2021-07-13
StatusVigente

Activity

SERRPLAN 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 May 2021. The Spanish commercial register has published 6 filings for this company, from 13 May 2021 to 8 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas.Otras actividades: 56.29 / Otros servicios de comidas, 56.30 /Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rojas Serrano Sergio100 %

Individual · ultimate beneficial owner · since 13/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 3
  2. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 3
  3. Cambio de denominación socialPublished 13/07/2021· Registered 05/07/2021· I/A 2
  4. ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 13/05/2021· Registered 06/05/2021· I/A 1
  6. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 08/08/2022Cambio de denominación social

    HENTAI 21 SOCIEDAD LIMITADA→SERRPLAN 21 SOCIEDAD LIMITADA

  2. 13/05/2021Declaración de unipersonalidad

    ROJAS SERRANO SERGIO

Capital · events

  1. 13/05/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2022#7109768
    Ceses/DimisionesNombramientos
    SERRPLAN 21 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERGIO ROJAS SERRANO. Nombramientos. Adm. Unico: SELENA PEREZ EXPOSITO. Datos registrales. T 1761 , F 53, S 8, H GR 56479, I/A 3 ( 1.08.22).
  2. 13/07/2021#6523257

    Company name: HENTAI 21 SOCIEDAD LIMITADA

    Cambio de denominación social
    HENTAI 21 SOCIEDAD LIMITADA. Cambio de denominación social. SERRPLAN 21 SOCIEDAD LIMITADA. Datos registrales. T 1761 , F 53, S 8, H GR 56479, I/A 2 ( 5.07.21).
  3. 13/05/2021#6410386

    Company name: HENTAI 21 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    HENTAI 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas.Otras actividades: 56.29 / Otros servicios de comidas, 56.30 /Establecimientos de bebidas. Domi…

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· Incorporated 2021

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 addressPASEO LAGUNA DE CAMEROS, Granada
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector