INVERSIONES SERRANO PATIER SL

Hoja M147274· NIF B81088338

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Ayllon Maria

Legal information

Legal information for INVERSIONES SERRANO PATIER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 9151 · Folio 113 · Hoja M147274
StatusVigente

Activity

INVERSIONES SERRANO PATIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 August 2009 to 24 October 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES SERRANO P…Serrano Ayllon MariaSerrano Ayllon MariaINVERCAÑADA SLINVERCAÑADA SL

Registered actos

  1. Modificaciones estatutariasPublished 24/10/2017· Registered 16/10/2017· I/A 10
  2. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 9
  3. Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 8
  4. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 8

Changes

  1. 24/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2017#4587461
    Modificaciones estatutarias
    INVERSIONES SERRANO PATIER SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Modificacion del articulo 3º de los estatutos sociales . Datos registrales. T 9151 , F 113, S 8, H M 147274, I/A 10 (16.10.17).
  2. 23/04/2015#3294616
    Nombramientos
    INVERSIONES SERRANO PATIER SL. Nombramientos. Apoderado: SERRANO PATIER CARLOS. Datos registrales. T 9151 , F 113, S 8, H M 147274, I/A 9 (15.04.15).
  3. 03/08/2009#330788
    Ceses/DimisionesNombramientos
    INVERSIONES SERRANO PATIER SL. Ceses/Dimisiones. Adm. Unico: SERRANO PATIER CARLOS. Nombramientos. Adm. Unico: SERRANO AYLLON MARIA. Datos registrales. T 9151 , F 113, S 8, H M 147274, I/A 8 (23.07.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province