ESTILETO SERRANO SL
Hoja M446582· NIF B85014462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carbajo Rojo Miguel Angel
Legal information
Legal information for ESTILETO SERRANO SL
Activity
ESTILETO 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 27 November 2012 to 27 December 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Carbajo Rojo Miguel AngelSince 17/12/2013Administrador Único
Former
- Rodriguez Portilla PatriciaCeased on 17/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 3
- NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 3
- Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 2
Timeline (BORME)
- 27/12/2013#2604705Ceses/DimisionesNombramientos
ESTILETO SERRANO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PORTILLA PATRICIA. Nombramientos. Adm. Unico: CARBAJO ROJO MIGUEL ANGEL. Datos registrales. T 24812 , F 92, S 8, H M 446582, I/A 3 (17.12.13).
- 27/11/2012#2004428Ceses/DimisionesNombramientos
ESTILETO SERRANO SL. Ceses/Dimisiones. Adm. Unico: CARBAJO ROJO MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ PORTILLA PATRICIA. Datos registrales. T 24812 , F 92, S 8, H M 446582, I/A 2 (14.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.