SERSIA CANTABRIA SL
Hoja S7632· NIF B39398409
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Fernandez Francisco Javier, Rodriguez Fernandez Luis Alejandro
Legal information
Legal information for SERSIA CANTABRIA SL
Activity
SERSIA CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Polanco (Cantabria). Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 6 filings for this company, from 27 March 2013 to 5 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Current
- Rodriguez Fernandez Francisco JavierSince 27/03/2014Administrador Único
- Rodriguez Fernandez Luis AlejandroSince 08/05/2014Administrador Único
Former
- Gonzalez Cueli Juan CarlosCeased on 19/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 6
- NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 6
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 5
- Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 5
- Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 4
Changes
- 04/04/2014Modificaciones estatutarias
Timeline (BORME)
- 05/09/2018#5038519
SERSIA CANTABRIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 609 , F 165, S 8, H S 7632, I/A 1 N (27.08.18).
- 16/05/2014#2806884Ceses/DimisionesNombramientos
SERSIA CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ LUIS ALEJANDRO. Datos registrales. T 609 , F 168, S 8, H S 7632, I/A 6 ( 8.05.14).
- 04/04/2014#2752980NombramientosModificaciones estatutarias
SERSIA CANTABRIA SL. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 609 , F 168, S 8, H S 7632,… - 27/03/2013#2199820Ceses/Dimisiones
SERSIA CANTABRIA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERNANDEZ FRANCISCO JAVIER;GONZALEZ CUELI JUAN CARLOS. Datos registrales. T 609 , F 168, S 8, H S 7632, I/A 4 (19.03.13).
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.