ELECTRO CONTROL SERYMAN SL

Hoja M469731· NIF B85540839

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Moraira Jose Luis
Former name :
VILLACOLCOL SL

Legal information

Legal information for ELECTRO CONTROL SERYMAN SL

NIF
Hoja registral
IRUS1000282761976
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 26060 · Folio 169 · Hoja M469731
Former names
VILLACOLCOL SL2009-10-06 → 2012-09-17
StatusVigente

Activity

ELECTRO CONTROL SERYMAN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 14 filings for this company, from 6 October 2009 to 5 December 2014, across 7 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Fabricación de estructuras metálicas y calderería. Instalaciones y montajes industriales. Mantenimiento y comercialización de instalaciones de material eléctrico.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELECTRO CONTROL SERYM…Garcia Moraira Jose LuisGarcia Moraira Jose …STUDIOS LUMAPA SLSTUDIOS LUMAPA SLLUMAGROUP DELIVERY SLLUMAGROUP DELIVERY SLINDUSTRIAS E INSTALACIONES STEELMECA SLINDUSTRIAS E INSTALA…SAROYAN DOS IBERICA SLSAROYAN DOS IBERICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO CONTROL SERYM…Garcia Moraira Jose LuisGarcia Moraira Jose …

Beneficial owner (UBO)

Garcia Moraira Jose Luis100 %

Individual · ultimate beneficial owner · since 05/12/2014

Beneficial owner network map

2 nodes Person Company
ELECTRO CONTROL SERYM…Garcia Moraira Jose LuisGarcia Moraira Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2014· Registered 26/11/2014· I/A 5
  2. Ceses/DimisionesPublished 05/12/2014· Registered 26/11/2014· I/A 5
  3. NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 5
  4. Cambio de domicilio socialPublished 05/12/2014· Registered 26/11/2014· I/A 5
  5. Cambio de objeto socialPublished 05/12/2014· Registered 26/11/2014· I/A 5
  6. Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 4
  7. NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 4
  8. Cambio de denominación socialPublished 17/09/2012· Registered 06/09/2012· I/A 4
  9. Ampliacion del objeto socialPublished 17/09/2012· Registered 06/09/2012· I/A 4
  10. Cambio de domicilio socialPublished 17/09/2012· Registered 06/09/2012· I/A 4
  11. Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 3
  12. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 3
  13. Ceses/DimisionesPublished 06/10/2009· Registered 23/09/2009· I/A 2
  14. NombramientosPublished 06/10/2009· Registered 23/09/2009· I/A 2

Changes

  1. 05/12/2014Cambio de denominación social

    VILLACOLCOL SL→ELECTRO CONTROL SERYMAN SL

  2. 05/12/2014Cambio de domicilio social

    CMNO VALDONAIRE 194 (HUMANES DE MADRID)

  3. 05/12/2014Cambio de objeto social

    Fabricación de estructuras metálicas y calderería. Instalaciones y montajes industriales. Mantenimiento y comercialización de instalaciones de material eléctrico.

  4. 05/12/2014Declaración de unipersonalidad

    GARCIA MORAIRA JOSE LUIS

  5. 17/09/2012Ampliación del objeto social

    INSTALACIONES Y MONTAJES INDUSTRIALES. MANTENIMIENTO Y COMERCIALIZACION DEINSTALACIONES Y MATERIAL ELECTRICO.

  6. 17/09/2012Cambio de domicilio social

    C/ SANTIAGO CUENDE 1 2º A (MADRID)

Timeline (BORME)

  1. 05/12/2014#3098367
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ELECTRO CONTROL SERYMAN SL. Declaración de unipersonalidad. Socio único: GARCIA MORAIRA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: ABAJO HENALES CARLOS AGUSTIN. Nombramientos. Adm. Unico: GARCIA MORAIRA JOSE LUIS. Cambio de domicilio social. CMNO VALDO…
  2. 17/09/2012#1896428

    Company name: VILLACOLCOL SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    VILLACOLCOL SL. Ceses/Dimisiones. Adm. Unico: MATEOS PAGADOR PURIFICACION FERNANDA. Nombramientos. Adm. Unico: ABAJO HENALES CARLOS AGUSTIN. Cambio de denominación social. ELECTRO CONTROL SERYMAN SL. Ampliacion del objeto social. INSTALACIONES Y MONT…
  3. 26/10/2011#1428855

    Company name: VILLACOLCOL SL

    Ceses/DimisionesNombramientos
    VILLACOLCOL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ DAVID. Nombramientos. Adm. Unico: MATEOS PAGADOR PURIFICACION FERNANDA. Datos registrales. T 26060 , F 169, S 8, H M 469731, I/A 3 (14.10.11).
  4. 06/10/2009#409738

    Company name: VILLACOLCOL SL

    Ceses/DimisionesNombramientos
    VILLACOLCOL SL. Ceses/Dimisiones. Adm. Unico: MORALES CANO PABLO. Nombramientos. Adm. Unico: GONZALEZ RUIZ DAVID. Datos registrales. T 26060 , F 169, S 8, H M 469731, I/A 2 (23.09.09).

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 addressCMNO VALDONAIRE 194 (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector