SERUT SA EN LIQUIDACION
Hoja MA15885· NIF A28600625
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rutllant Serrano Marta
Legal information
Legal information for SERUT SA EN LIQUIDACION
Activity
SERUT SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 30 September 2011 to 22 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Rutllant Serrano MartaSince 24/11/2016Liquidador
Former
- San Cristobal Rovere Hector RubenCeased on 13/09/2022PresidenteConsejero DelegadoConsejero
- Serrano Rutllant JaimeCeased on 24/11/2016PresidenteConsejero DelegadoConsejero
- Rincon Cestero Jose LuisCeased on 13/09/2022ConsejeroSecretario
- Serrano Rutllant Carolina AmeliaCeased on 24/11/2016Consejero
- Serrano Rutllant ElenaCeased on 24/11/2016ConsejeroSecretario
- Serrano Rutllant CarolinaCeased on 20/09/2011Consejero
- Serrano Rutllant BienvenidoCeased on 20/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2022· Registered 13/09/2022· I/A 5
- NombramientosPublished 22/09/2022· Registered 13/09/2022· I/A 5
- DisoluciónPublished 22/09/2022· Registered 13/09/2022· I/A 5
- Ceses/DimisionesPublished 07/12/2016· Registered 24/11/2016· I/A 4
- NombramientosPublished 07/12/2016· Registered 24/11/2016· I/A 4
- Ceses/DimisionesPublished 30/09/2011· Registered 20/09/2011· I/A 3
- NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 3
Changes
- 22/09/2022Cambio de denominación social
SERUT SA→SERUT SA EN LIQUIDACION
- 22/09/2022Disolución
Timeline (BORME)
- 22/09/2022#7167994Ceses/DimisionesNombramientosDisolución
SERUT SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SAN CRISTOBAL ROVERE HECTOR RUBEN. Presidente: SAN CRISTOBAL ROVERE HECTOR RUBEN. Con.Delegado: SAN CRISTOBAL ROVERE HECTOR RUBEN. Consejero: RINCON CESTERO JOSE LUIS;RUTLLANT SERRANO MARTA. Secre… - 07/12/2016#4142884
Company name: SERUT SA
Ceses/DimisionesNombramientosSERUT SA. Ceses/Dimisiones. Consejero: SERRANO RUTLLANT JAIME;SERRANO RUTLLANT ELENA;SERRANO RUTLLANT CAROLINA AMELIA. Presidente: SERRANO RUTLLANT JAIME. Secretario: SERRANO RUTLLANT ELENA. Con.Delegado: SERRANO RUTLLANT JAIME. Nombramientos. Consej… - 30/09/2011#1396482
Company name: SERUT SA
Ceses/DimisionesNombramientosSERUT SA. Ceses/Dimisiones. Consejero: SERRANO RUTLLANT JAIME. Presidente: SERRANO RUTLLANT JAIME. Con.Delegado: SERRANO RUTLLANT JAIME. Consejero: SERRANO RUTLLANT BIENVENIDO. Secretario: SERRANO RUTLLANT BIENVENIDO. Consejero: SERRANO RUTLLANT CARO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.