SIMON SERRANO SA

Hoja CO2705· NIF A14117816

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Trillo Encarnacion

Legal information

Legal information for SIMON SERRANO SA

NIF
Hoja registral
IRUS1000003720231
Legal formSociedad Anónima (SA)
LocalityCórdoba
Register referenceTomo 588 · Folio 139 · Hoja CO2705
StatusVigente

Activity

SIMON SERRANO SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 4 filings for this company, from 21 May 2010 to 28 November 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMON SERRANO SAJimenez Trillo EncarnacionJimenez Trillo Encar…

Registered actos

  1. Cierre provisional hoja registralPublished 28/11/2017· Registered 14/11/2017· I/A 3
  2. Ceses/DimisionesPublished 21/05/2010· Registered 13/05/2010· I/A 9
  3. NombramientosPublished 21/05/2010· Registered 13/05/2010· I/A 9
  4. Modificaciones estatutariasPublished 21/05/2010· Registered 13/05/2010· I/A 9

Changes

  1. 21/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2017#4637362
    Cierre provisional hoja registral
    SIMON SERRANO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 588 , F 139, S 8, H CO 2705, I/A 3 H (14.11.17).
  2. 21/05/2010#729884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMON SERRANO SA. Ceses/Dimisiones. Secretario: JIMENEZ TRILLO ENCARNACION. Consejero: SERRANO JIMENEZ SALUD;SERRANO JIMENEZ RAFAELA;SERRANO SERRANO SIMON. Presidente: SERRANO SERRANO SIMON. Con.Delegado: SERRANO SERRANO SIMON. Consejero: JIMENEZ TRI…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLEIVA AGUILAR, 16, CÓRDOBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province