ESTUDIOS SERCLAU 2009 SL
Hoja M496386· NIF B85863991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/03/2010
- Director :
- Garcia Corresa Sonia
Legal information
Legal information for ESTUDIOS SERCLAU 2009 SL
Activity
ESTUDIOS SERCLAU 2009 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 16 March 2010. The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 15 October 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA REALIZACION, POR CUENTA PROPIA O AJENA DE TODO TIPO DE PROYECTOS Y OBRAS RELACIONADOS CON LA DECORACION EN GENERAL.
Directors and representatives
Directors
Current
- Garcia Corresa SoniaSince 07/10/2013Administrador Único
Former
- Vargas Alonso SoniaCeased on 07/10/2013Administrador Único
- Garcia Herrero Miguel AngelCeased on 08/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 3
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 3
- Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 2
- NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 2
- Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 2
- ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1
Changes
- 19/10/2012Modificaciones estatutarias
Capital · events
- 16/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 15/10/2013#2492211Ceses/DimisionesNombramientos
ESTUDIOS SERCLAU 2009 SL. Ceses/Dimisiones. Adm. Unico: VARGAS ALONSO SONIA. Nombramientos. Adm. Unico: GARCIA CORRESA SONIA. Datos registrales. T 27545 , F 22, S 8, H M 496386, I/A 3 ( 7.10.13).
- 19/10/2012#1942889Ceses/DimisionesNombramientosModificaciones estatutarias
ESTUDIOS SERCLAU 2009 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERRERO MIGUEL ANGEL;GARCIA CORRESA SONIA. Nombramientos. Adm. Unico: VARGAS ALONSO SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 16/03/2010#636571ConstituciónNombramientos
ESTUDIOS SERCLAU 2009 SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: LA REALIZACION, POR CUENTA PROPIA O AJENA DE TODO TIPO DE PROYECTOS Y OBRAS RELACIONADOS CON LA DECORACION EN GENERAL. Domicilio: C/ RAMON Y CAJAL, 63 (ROZAS 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· Incorporated 2010
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.