SERUNT INVERSIONES S.L
Hoja B606798· NIF B56814478
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 223 350,00 €
- Incorporation :
- 12/01/2024
- Directors :
- Aliaga Gilperez Ana, Lopez Reyero Emilio
Legal information
Legal information for SERUNT INVERSIONES S.L
Activity
SERUNT INVERSIONES 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 12 January 2024. The Spanish commercial register has published 5 filings for this company, from 12 January 2024 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 223 350,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN LA CAPITAL DE OTRS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.
Directors and representatives
Directors
Current
- Aliaga Gilperez AnaSince 05/01/2024Administrador Solidario
- Lopez Reyero EmilioSince 05/01/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/08/2026· Registered 17/08/2026· I/A 3
- Modificaciones estatutariasPublished 24/08/2026· Registered 17/08/2026· I/A 3
- Ampliación de capitalPublished 22/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 12/01/2024· Registered 05/01/2024· I/A 1
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 1
Changes
- 24/08/2026Modificaciones estatutarias
Capital · events
- 24/08/2026Ampliación de capitalResulting capital: 223 350,00 € (+150,00 €)
- 22/02/2024Ampliación de capitalResulting capital: 223 200,00 € (+220 200,00 €)
- 12/01/2024ConstituciónInitial 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)
- 24/08/2026#9936755Ampliación de capitalModificaciones estatutarias
SERUNT INVERSIONES S.L. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 223.350,00 Euros. Modificaciones estatutarias. ARTICULO 12.- JUNTA GENERAL;ARTICULO 24.-CUOTA DE LIQUIDACION;ADICION DEL ARTICULO 27.- APLICACION DEL RESULTADO… - 22/02/2024#7947156Ampliación de capital
SERUNT INVERSIONES S.L. Ampliación de capital. Capital: 220.200,00 Euros. Resultante Suscrito: 223.200,00 Euros. Datos registrales. T 49077 , F 64, S 8, H B 606798, I/A 2 (14.02.24).
- 12/01/2024#7872600ConstituciónNombramientos
SERUNT INVERSIONES S.L. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN LA CAPITAL DE OTRS SOCIEDADES, CUALQUIERA QUE SEA SU NATURA…
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 2024
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.