LIMSERPA SL
Hoja M118169· NIF B80748585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Meler Jordan Jose Luis
Legal information
Legal information for LIMSERPA SL
Activity
LIMSERPA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 24 January 2023 to 7 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Meler Jordan Jose LuisSince 29/11/2023Consejero
Former
- Lopez Cañada FranciscoCeased on 03/02/2023Administrador Único
- Correas Ciriero Maria Del CarmenCeased on 17/01/2023Administrador Solidario
Authorised representatives
Current
- Lopez Correas Maria CarmenSince 03/02/2023Apoderado Solidario
- Lopez Correas Francisco JavierSince 03/02/2023Apoderado Solidario
- Lopez Correas VanesaSince 03/02/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 20
- Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 4
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 4
- Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 4
- Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 4
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 3
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 3
- Modificaciones estatutariasPublished 24/01/2023· Registered 17/01/2023· I/A 3
Changes
- 10/02/2023Cambio de domicilio social
C/ NUEVA 16 - LOCAL 3-4 (ROZAS DE MADRID (LAS))
- 10/02/2023Modificaciones estatutarias
- 24/01/2023Modificaciones estatutarias
Timeline (BORME)
- 07/12/2023#7830438Nombramientos
LIMSERPA SL. Nombramientos. Apo.Sol.: LOPEZ CORREAS VANESA;LOPEZ CORREAS FRANCISCO JAVIER;LOPEZ CORREAS MARIA CARMEN. Datos registrales. T 7293 , F 217, S 8, H M 118169, I/A 5 (29.11.23). 521995 - CENTRO DE REFERENCIA INVESTIGACION DESARROLLO E INNOV… - 10/02/2023#7381832Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LIMSERPA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAÑADA FRANCISCO. Nombramientos. Adm. Mancom.: LOPEZ CORREAS MARIA CARMEN;LOPEZ CORREAS FRANCISCO JAVIER;LOPEZ CORREAS VANESA. Modificaciones estatutarias. Artículo 17. Otros conceptos: Cambio del Orga… - 24/01/2023#7346907Ceses/DimisionesNombramientosModificaciones estatutarias
LIMSERPA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CAÑADA FRANCISCO;CORREAS CIRIERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ CAÑADA FRANCISCO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Otros concepto…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.