SERCONSA CONSULTORES SL

Hoja B151815

ActiveBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
344 994,00 €

Legal information

Legal information for SERCONSA CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital344 994,00 €
Register referenceTomo 43869 · Folio 122 · Hoja B151815

Registered actos

  1. Reducción de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 15
  2. Reducción de capitalPublished 06/11/2013· Registered 29/10/2013· I/A 14
  3. Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 13
  4. Ampliación de capitalPublished 02/08/2013· Registered 26/07/2013· I/A 12
  5. Modificaciones estatutariasPublished 02/08/2013· Registered 26/07/2013· I/A 12
  6. Modificaciones estatutariasPublished 13/04/2011· Registered 31/03/2011· I/A 11

Capital — events

  1. 28/01/2015Reducción de capital
    Resulting capital: 344 994,00 €
  2. 06/11/2013Reducción de capital
    Resulting capital: 544 029,00 €
  3. 02/08/2013Ampliación de capital
    Resulting capital: 1 729 393,00 € (+1 702 855,00 €)

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)

  1. 28/01/2015#3161648
    Reducción de capital
    SERCONSA CONSULTORES SL. Reducción de capital. Importe reducción: 199.035,00 Euros. Resultante Suscrito: 344.994,00 Euros. Datos registrales. T 43869 , F 122, S 8, H B 151815, I/A 15 (20.01.15).
  2. 06/11/2013#2522944
    Reducción de capital
    SERCONSA CONSULTORES SL. Reducción de capital. Importe reducción: 1.185.364,00 Euros. Resultante Suscrito: 544.029,00 Euros. Datos registrales. T 43869 , F 121, S 8, H B 151815, I/A 14 (29.10.13).
  3. 04/11/2013#2518454
    Cambio de domicilio social
    SERCONSA CONSULTORES SL. Cambio de domicilio social. CL SENECA Num.11 (BARCELONA). Datos registrales. T 43869 , F 121, S 8, H B 151815, I/A 13 (24.10.13).
  4. 02/08/2013#2397879
    Ampliación de capitalModificaciones estatutarias
    SERCONSA CONSULTORES SL. Ampliación de capital. Capital: 1.702.855,00 Euros. Resultante Suscrito: 1.729.393,00 Euros. Modificaciones estatutarias. ARTICULO 10: ADMINISTRACION SOCIAL. Datos registrales. T 43869 , F 121, S 8, H B 151815, I/A 12 (26.07.
  5. 13/04/2011#1169873
    Modificaciones estatutarias
    SERCONSA CONSULTORES SL. Modificaciones estatutarias. ART.10:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR Y ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 29177 , F 167, S 8, H B 151815, I/A 11 (31.03

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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