EN SERIO INVERSIONES SL

Hoja M521224· NIF B86238359

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2011
Director :
Martin Marcos Javier

Legal information

Legal information for EN SERIO INVERSIONES SL

NIF
Hoja registral
IRUS1000287252263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2011
LocalityMadrid
Register referenceTomo 28946 · Folio 133 · Hoja M521224
StatusVigente

Activity

EN SERIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 July 2011. The Spanish commercial register has published 7 filings for this company, from 12 July 2011 to 9 May 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

COMPRAVENTA, CONSTRUCCION Y REHABILITACION DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EN SERIO INVERSIONES …Martin Marcos JavierMartin Marcos JavierJARDIN DE TE Y FLORES SLJARDIN DE TE Y FLORE…TINAIRE INVERSIONES SLTINAIRE INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EN SERIO INVERSIONES …Martin Marcos JavierMartin Marcos JavierNO TANTO INVERSIONES SLNO TANTO INVERSIONES…

Beneficial owner (UBO)

Martin Marcos Javier100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

3 nodes Person Company
EN SERIO INVERSIONES …Martin Marcos JavierMartin Marcos JavierNO TANTO INVERSIONES SLNO TANTO INVERSIONES…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2014· Registered 29/04/2014· I/A 3
  2. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 3
  3. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 3
  5. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 2
  6. ConstituciónPublished 12/07/2011· Registered 01/07/2011· I/A 1
  7. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 09/05/2014Declaración de unipersonalidad

    MARTIN MARCOS JAVIER

  2. 09/05/2014Modificaciones estatutarias

Capital · events

  1. 12/07/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2014#2796678
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EN SERIO INVERSIONES SL. Declaración de unipersonalidad. Socio único: MARTIN MARCOS JAVIER. Ceses/Dimisiones. Adm. Mancom.: MARTIN MARCOS JAVIER;IBAÑEZ MARINO INES. Nombramientos. Adm. Unico: MARTIN MARCOS JAVIER. Modificaciones estatutarias. Cambio …
  2. 12/07/2011#1297225
    Nombramientos
    EN SERIO INVERSIONES SL. Nombramientos. Apoderado: MARTIN MARCOS JAVIER;IBAÑEZ MARINO INES. Datos registrales. T 28946 , F 132, S 8, H M 521224, I/A 2 ( 1.07.11).
  3. 12/07/2011#1297224
    ConstituciónNombramientos
    EN SERIO INVERSIONES SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: COMPRAVENTA, CONSTRUCCION Y REHABILITACION DE INMUEBLES. Domicilio: PLAZA DEL NIÑO JESUS 6 1º C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MA…

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· Incorporated 2011

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 addressPLAZA DEL NIÑO JESUS 6 1º C (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector