DISEÑOS SERCA SL

Hoja M243132· NIF B82406208

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Vilar Alejandro

Legal information

Legal information for DISEÑOS SERCA SL

NIF
Hoja registral
IRUS1000263424862
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14664 · Folio 81 · Hoja M243132
StatusVigente

Activity

DISEÑOS SERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DISEÑOS SERCA SLRuiz Vilar AlejandroRuiz Vilar AlejandroRUIZ CERRAJEROS SLRUIZ CERRAJEROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISEÑOS SERCA SLRuiz Vilar AlejandroRuiz Vilar Alejandro

Beneficial owner (UBO)

Ruiz Vilar Alejandro100 %

Individual · ultimate beneficial owner · since 25/03/2010

Beneficial owner network map

2 nodes Person Company
DISEÑOS SERCA SLRuiz Vilar AlejandroRuiz Vilar Alejandro

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2010· Registered 12/03/2010· I/A 2
  2. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 2
  3. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 2
  4. Ampliacion del objeto socialPublished 25/03/2010· Registered 12/03/2010· I/A 2
  5. Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 25/03/2010Ampliación del objeto social

    FABRICACION DE REMOLQUES.

  2. 25/03/2010Cambio de domicilio social

    C/ GALLUR 249 (MADRID)

  3. 25/03/2010Declaración de unipersonalidad

    RUIZ VILAR ALEJANDRO

Timeline (BORME)

  1. 25/03/2010#648847
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DISEÑOS SERCA SL. Declaración de unipersonalidad. Socio único: RUIZ VILAR ALEJANDRO. Ceses/Dimisiones. Adm. Unico: RUIZ CAYUELA SERGIO. Nombramientos. Adm. Unico: RUIZ VILAR ALEJANDRO. Ampliacion del objeto social. FABRICACION DE REMOLQUES. Cambio de…

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/ GALLUR 249 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province