ANTIGUEDADES SERRANO SL

Hoja M106047· NIF B28081735

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Herrero Antonio

Legal information

Legal information for ANTIGUEDADES SERRANO SL

NIF
Hoja registral
IRUS1000242201434
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 6512 · Folio 145 · Hoja M106047
StatusVigente

Activity

ANTIGUEDADES SERRANO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 21 October 2011 to 12 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/07/2016· Registered 18/07/2016· I/A 6
  2. Cambio de domicilio socialPublished 27/07/2016· Registered 18/07/2016· I/A 6
  3. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 5

Changes

  1. 27/07/2016Cambio de domicilio social

    AVDA DE RAMON Y CAJAL 3 - LOCAL BAJO (HUMANES DE MADRID)

  2. 27/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2021#6677710
    ANTIGUEDADES SERRANO SL. Fe de erratas: Se publicó por error en la inscripción 6 el municipio del domicilio HUMANES DE MADRID siendo lo correcto MADRID. Datos registrales. T 6512 , F 145, S 8, H M 106047, I/A 6 (18.07.16).
  2. 27/07/2016#3957985
    Modificaciones estatutariasCambio de domicilio social
    ANTIGUEDADES SERRANO SL. Modificaciones estatutarias. Se modifica el artículo 21 de los estatutos sociales. Cambio de domicilio social. AVDA DE RAMON Y CAJAL 3 - LOCAL BAJO (HUMANES DE MADRID). Datos registrales. T 6512 , F 145, S 8, H M 106047, I/A …
  3. 21/10/2011#1423431
    Nombramientos
    ANTIGUEDADES SERRANO SL. Nombramientos. Apoderado: SERRANO HERRERO MARIA TERESA. Datos registrales. T 6512 , F 145, S 8, H M 106047, I/A 5 (11.10.11).

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 addressAVDA DE RAMON Y CAJAL 3 - LOCAL BAJO (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector