CABALLERO Y SERRANO SL

Hoja M60686· NIF B79153292

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Serrano Julio

Legal information

Legal information for CABALLERO Y SERRANO SL

NIF
Hoja registral
IRUS1000246298068
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3600 · Folio 178 · Hoja M60686
StatusVigente

Activity

CABALLERO Y SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 March 2009 to 7 January 2016, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CABALLERO Y SERRANO SLLopez Serrano JulioLopez Serrano Julio

Registered actos

  1. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 13
  2. RevocacionesPublished 02/02/2010· Registered 21/01/2010· I/A 12
  3. NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 11
  4. ReeleccionesPublished 02/03/2009· Registered 19/02/2009· I/A 10

Timeline (BORME)

  1. 07/01/2016#10485502
    Nombramientos
    CABALLERO Y SERRANO SL. Nombramientos. Apoderado: LOPEZ DE LA FUENTE JORGE. Datos registrales. T 3600 , F 178, S 8, H M 60686, I/A 13 (29.12.15).
  2. 02/02/2010#568838
    Revocaciones
    CABALLERO Y SERRANO SL. Revocaciones. Apoderado: LOPEZ CABALLERO JULIO. Datos registrales. T 3600 , F 178, S 8, H M 60686, I/A 12 (21.01.10).
  3. 02/02/2010#568837
    Nombramientos
    CABALLERO Y SERRANO SL. Nombramientos. Apoderado: LOPEZ DE LA FUENTE JULIO. Datos registrales. T 3600 , F 177, S 8, H M 60686, I/A 11 (21.01.10).
  4. 02/03/2009#97123
    Reelecciones
    CABALLERO Y SERRANO SL. Reelecciones. Adm. Unico: LOPEZ SERRANO JULIO. Otros conceptos: REFUNDICION ESTATUTARIA. Datos registrales. T 3600 , F 176, S 8, H M 60686, I/A 10 (19.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN RAMON JIMENEZ, 2, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector