INVERSIONES SEREUVIC SL
Hoja M666340· NIF B88043534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 498,60 €
- Incorporation :
- 02/04/2018
- Director :
- Perdiguero Miranda Victoria Eugenia
Legal information
Legal information for INVERSIONES SEREUVIC SL
Activity
INVERSIONES SEREUVIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2018. The Spanish commercial register has published 5 filings for this company, from 2 April 2018 to 10 November 2020, across 3 distinct types of filing. Its registered share capital is 77 498,60 €.
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding...
Directors and representatives
Directors
Current
- Perdiguero Miranda Victoria EugeniaSince 22/03/2018Administrador Único
Authorised representatives
Current
- Perdiguero Miranda SergioSince 03/07/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 4
- NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 3
- Modificaciones estatutariasPublished 04/04/2019· Registered 28/03/2019· I/A 2
- ConstituciónPublished 02/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 1
Changes
- 10/11/2020Modificaciones estatutarias
- 04/04/2019Modificaciones estatutarias
Capital · events
- 02/04/2018ConstituciónInitial capital: 77 498,60 €
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)
- 10/11/2020#6109187Modificaciones estatutarias
INVERSIONES SEREUVIC SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 37373 , F 68, S 8, H M 666340, I/A 4 (30.10.20).
- 10/07/2020#5942391Nombramientos
INVERSIONES SEREUVIC SL. Nombramientos. Apoderado: PERDIGUERO MIRANDA SERGIO. Datos registrales. T 37373 , F 64, S 8, H M 666340, I/A 3 ( 3.07.20).
- 04/04/2019#5341177Modificaciones estatutarias
INVERSIONES SEREUVIC SL. Modificaciones estatutarias. 8. Acciones/Participaciones.-. Datos registrales. T 37373 , F 64, S 8, H M 666340, I/A 2 (28.03.19).
- 02/04/2018#4818071ConstituciónNombramientos
INVERSIONES SEREUVIC SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección,…
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 2018
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.