SERVICIOS ALVAREZ DE LA SERNA SL
Hoja BU17467· NIF B09594623
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 02/07/2018
Legal information
Legal information for SERVICIOS ALVAREZ DE LA SERNA SL
Activity
SERVICIOS ALVAREZ DE LA SERNA SL is a Sociedad Limitada (SL) with its registered office in Revilla Vallejera (Burgos, Castilla y León). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 2 July 2018. The Spanish commercial register has published 7 filings for this company, from 2 July 2018 to 11 June 2021, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
Construcción, reparación y conservación de obras civiles y edificaciones, consolidación y preparación de terrenos y demoliciones, obras y perforaciones para acometidas de agua, montaje de estructuras y cubiertas. Actividades agrícolas y ganaderas. Transporte de mercancías por carretera.
Directors and representatives
Directors
Former
- Alvarez De La Serna RaulCeased on 04/06/2021Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 2
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 2
- DisoluciónPublished 11/06/2021· Registered 04/06/2021· I/A 2
- ExtinciónPublished 11/06/2021· Registered 04/06/2021· I/A 2
- ConstituciónPublished 02/07/2018· Registered 26/06/2018· I/A 1
- Declaración de unipersonalidadPublished 02/07/2018· Registered 26/06/2018· I/A 1
- NombramientosPublished 02/07/2018· Registered 26/06/2018· I/A 1
Changes
- 11/06/2021Disolución
- 11/06/2021Extinción
- 02/07/2018Declaración de unipersonalidad
ALVAREZ DE LA SERNA RAUL
Capital · events
- 02/07/2018ConstituciónInitial capital: 20 000,00 €
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)
- 11/06/2021#6470103Ceses/DimisionesNombramientosDisoluciónExtinción
SERVICIOS ALVAREZ DE LA SERNA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LA SERNA RAUL. Nombramientos. LiqUnico: ALVAREZ DE LA SERNA RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol… - 02/07/2018#4948860ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS ALVAREZ DE LA SERNA SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: Construcción, reparación y conservación de obras civiles y edificaciones, consolidación y preparación de terrenos y demoliciones, obras y perforaciones …
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 2018
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 — Preparación de terrenos — are listed together.