F SERRANO SL

Hoja M110406· NIF B80668775

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Delgado Carlos, Hernandez Perez Maria Del Mar

Legal information

Legal information for F SERRANO SL

NIF
Hoja registral
IRUS1000250566867
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 6780 · Folio 110 · Hoja M110406
StatusVigente

Activity

F SERRANO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 1 March 2010 to 12 December 2014, across 3 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
F SERRANO SLHernandez Perez Maria Del MarHernandez Perez Mari…Serrano Delgado CarlosSerrano Delgado Carl…MAR POKEMON E HIJOS SOCIEDAD LIMITADAMAR POKEMON E HIJOS …

Registered actos

  1. Ceses/DimisionesPublished 12/12/2014· Registered 03/12/2014· I/A 6
  2. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 6
  3. Modificaciones estatutariasPublished 12/12/2014· Registered 03/12/2014· I/A 6
  4. Modificaciones estatutariasPublished 01/03/2010· Registered 18/02/2010· I/A 5

Changes

  1. 12/12/2014Modificaciones estatutarias
  2. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2014#3107563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F SERRANO SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MARTIN FELIX. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ MARIA DEL MAR. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Se modifica el artículo 20º de los Estatu…
  2. 01/03/2010#612167
    Modificaciones estatutarias
    F SERRANO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 6780 , F 110, S 8, H M 110406, I/A 5 (18.02.10).

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/ URANIO, NUMERO 9, PGNO.IND. SAN JOSE DE VALDERAS, MADRID, LEGANÉS
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 — CNAE 2513 — are listed together.

Prospect this sectorAll companies in this sector