INVERSIONES SENICER SL
Hoja M356410· NIF B83917773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Souto Carlos, Sanz Lopez Javier Martin
Legal information
Legal information for INVERSIONES SENICER SL
Activity
INVERSIONES SENICER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 January 2012 to 5 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Souto CarlosSince 12/01/2012Administrador Mancomunado
- Sanz Lopez Javier MartinSince 12/01/2012Administrador Mancomunado
Former
- Martinez Fraile Francisco JavierCeased on 12/01/2012Administrador Mancomunado
- Martin-Sanz Garcia NicolasCeased on 12/01/2012Administrador Mancomunado
Authorised representatives
Current
- Martinez Ucha CarlosSince 28/09/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 6
- NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 5
- Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 4
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 4
Changes
- 05/11/2024Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 8 - PLANTA 6, PUERTA 611 (MADRID)
Timeline (BORME)
- 05/11/2024#8326209Cambio de domicilio social
INVERSIONES SENICER SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 8 - PLANTA 6, PUERTA 611 (MADRID). Datos registrales. S 8 , H M 356410, I/A 6 (28.10.24).
- 05/10/2020#6059878Nombramientos
INVERSIONES SENICER SL. Nombramientos. Apoderado: MARTINEZ UCHA CARLOS. Datos registrales. T 20182 , F 52, S 8, H M 356410, I/A 5 (28.09.20).
- 24/01/2012#1551764Ceses/DimisionesNombramientos
INVERSIONES SENICER SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN-SANZ GARCIA NICOLAS;MARTINEZ FRAILE FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: MARTINEZ SOUTO CARLOS;SANZ LOPEZ JAVIER MARTIN. Datos registrales. T 20182 , F 51, S 8, H M 356410, I/A …
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.