ACRISTALAMIENTOS JESUS SERRANO SL
Hoja M404820· NIF B84678317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serrano Ortega Francisco Jesus, Gostanza Nuñez Yolanda
Legal information
Legal information for ACRISTALAMIENTOS JESUS SERRANO SL
Activity
ACRISTALAMIENTOS JESUS SERRANO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 12 February 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Serrano Ortega Francisco JesusAdministrador solidarioAdministrador Solidario
- Gostanza Nuñez YolandaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2010· Registered 02/02/2010· I/A 7
- NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 7
- Modificaciones estatutariasPublished 12/02/2010· Registered 02/02/2010· I/A 7
- Ampliacion del objeto socialPublished 12/11/2009· Registered 30/10/2009· I/A 6
- Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 6
- NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 4
Changes
- 12/02/2010Modificaciones estatutarias
- 12/11/2009Ampliación del objeto social
La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento.
- 12/11/2009Cambio de domicilio social
AVDA DE LOS CANTOS 7 4º D (ALCORCON)
Timeline (BORME)
- 12/02/2010#587224Ceses/DimisionesNombramientosModificaciones estatutarias
ACRISTALAMIENTOS JESUS SERRANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO ORTEGA FRANCISCO JESUS. Nombramientos. Adm. Solid.: SERRANO ORTEGA FRANCISCO JESUS;GOSTANZA NUÑEZ YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 12/11/2009#461581Ampliacion del objeto socialCambio de domicilio social
ACRISTALAMIENTOS JESUS SERRANO SL. Ampliacion del objeto social. La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento. … - 05/03/2009#104176
ACRISTALAMIENTOS JESUS SERRANO SL. Otros conceptos: SE SUBSANAN Y ACLARAN LAS ESCRITURAS QUE DIERON ORIGEN A LAS INSCRIPCION 1& Y 3&, EN CUANTO AL ERROR MATERIAL PADECIDO EN EL PRIMER APELLIDO DE LA OTORGANTE SIENDO EL CORRECTO "GOSTANZA" Y NO "COSTA… - 02/03/2009#96845Nombramientos
ACRISTALAMIENTOS JESUS SERRANO SL. Nombramientos. Apoderado: GOSTANZA NUÑEZ YOLANDA. Datos registrales. T 22636 , F 123, S 8, H M 404820, I/A 4 (17.02.09).
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.