SERTAL IBERIA S.L
Hoja B592739· NIF B72865991
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 22/03/2023
Legal information
Legal information for SERTAL IBERIA S.L
Activity
SERTAL IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2023. The Spanish commercial register has published 3 filings for this company, from 22 March 2023 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES, ASI COMO LA GESTION COMERCIAL Y ADMINISTRATIVA.
Directors and representatives
Directors
Former
- Tornini Muñiz PaolaCeased on 29/06/2023Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 06/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 22/03/2023· Registered 14/03/2023· I/A 1
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 1
Changes
- 06/07/2023Extinción
Capital · events
- 22/03/2023ConstituciónInitial capital: 100 000,00 €
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)
- 06/07/2023#7613215Extinción
SERTAL IBERIA S.L. Extinción. Datos registrales. T 48692 , F 115, S 8, H B 592739, I/A 2 (29.06.23).
- 22/03/2023#7447777ConstituciónNombramientos
SERTAL IBERIA S.L. Constitución. Comienzo de operaciones: 31.12.21. Objeto social: LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES, ASI COMO LA GESTION COMERCIAL Y ADMINISTRATIVA. Domicilio: CR DE RUBI NUM.88 P.2 (SANT CUGAT DEL VALLES). Cap…
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 2023
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 — Actividades de las sociedades holding — are listed together.