SERSALL 95 SOCIEDAD LIMITADA
Hoja GI15511· NIF B17444167
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carme Salleras Junca
Legal information
Legal information for SERSALL 95 SOCIEDAD LIMITADA
Activity
SERSALL 95 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 7 filings for this company, from 11 May 2015 to 29 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Carme Salleras JuncaSince 18/04/2023Administrador Único
Former
- Pere Joan Salleras JuncaCeased on 18/04/2023Administrador Solidario
Authorised representatives
Current
- Silvia Costa CañadasSince 23/04/2026Apoderado Solidario
- Laura Pages AbuliSince 23/04/2026Apoderado Solidario
- David Bertran HernandezSince 23/04/2026Apoderado Solidario
- Didac Garriga SallerasSince 18/01/2024Apoderado Solidario
- Emilio Garriga SolerSince 18/01/2024Apoderado Solidario
- Roger Garriga SallerasSince 18/01/2024Apoderado Solidario
Auditors
Current
- Since 31/01/2024
Directors network map
Cap table · shareholdings
Legal entity · since 25/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SALLERAS - GARRIGA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 29/04/2026· Registered 23/04/2026· I/A 10
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 9
- NombramientosPublished 24/01/2024· Registered 18/01/2024· I/A 8
- Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 7
- Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 7
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 7
- Ampliacion del objeto socialPublished 11/05/2015· Registered 04/05/2015· I/A 6
Changes
- 25/04/2023Declaración de unipersonalidad
SALLERAS - GARRIGA SOCIEDAD LIMITADA
- 11/05/2015Ampliación del objeto social
El transporte de mercaderías por carretera en el ámbito nacional e internacional. La actividad de operadores del transporte.
Timeline (BORME)
- 29/04/2026#9200564Nombramientos
SERSALL 95 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DAVID BERTRAN HERNANDEZ;LAURA PAGES ABULI;SILVIA COSTA CAÑADAS. Datos registrales. S 8 , H GI 15511, I/A 10 (23.04.26).
- 07/02/2024#7919933Nombramientos
SERSALL 95 SOCIEDAD LIMITADA. Nombramientos. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 1100 , F 203, S 8, H GI 15511, I/A 9 (31.01.24).
- 24/01/2024#7892892Nombramientos
SERSALL 95 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: EMILIO GARRIGA SOLER;ROGER GARRIGA SALLERAS;DIDAC GARRIGA SALLERAS. Datos registrales. T 1100 , F 203, S 8, H GI 15511, I/A 8 (18.01.24).
- 25/04/2023#7500425Declaración de unipersonalidadCeses/DimisionesNombramientos
SERSALL 95 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SALLERAS - GARRIGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARME SALLERAS JUNCA;PERE JOAN SALLERAS JUNCA. Nombramientos. Adm. Unico: CARME SALLERAS JUNCA. Otros conc… - 11/05/2015#3316649Ampliacion del objeto social
SERSALL 95 SOCIEDAD LIMITADA. Ampliacion del objeto social. El transporte de mercaderías por carretera en el ámbito nacional e internacional. La actividad de operadores del transporte. Datos registrales. T 1100 , F 202, S 8, H GI 15511, I/A 6 ( 4.05.…
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 — Recogida de residuos no peligrosos — are listed together.