INVERSIONES Y PROYECTOS SERQUE, SOCIEDAD LIMITADA
Hoja SE104321· NIF B90181413
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2015
- Director :
- Gonzalez Laguna Antonio
Legal information
Legal information for INVERSIONES Y PROYECTOS SERQUE, SOCIEDAD LIMITADA
Activity
INVERSIONES Y PROYECTOS SERQUE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2015. The Spanish commercial register has published 6 filings for this company, from 5 March 2015 to 13 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.
Directors and representatives
Directors
Current
- Gonzalez Laguna AntonioSince 04/05/2015Administrador Único
Former
- Montero Gomez EnriqueCeased on 04/05/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2015· Registered 04/05/2015· I/A 2
- NombramientosPublished 13/05/2015· Registered 04/05/2015· I/A 2
- Modificaciones estatutariasPublished 13/05/2015· Registered 04/05/2015· I/A 2
- Cambio de domicilio socialPublished 13/05/2015· Registered 04/05/2015· I/A 2
- ConstituciónPublished 05/03/2015· Registered 23/02/2015· I/A 1
- NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 1
Changes
- 13/05/2015Cambio de domicilio social
C/ NATACION 4 - CODIGO POSTAL 41960 (GINES)
- 13/05/2015Modificaciones estatutarias
Capital · events
- 05/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 13/05/2015#3320357Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES Y PROYECTOS SERQUE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTERO GOMEZ ENRIQUE. Nombramientos. Adm. Unico: GONZALEZ LAGUNA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio social y Sucur… - 05/03/2015#3223007ConstituciónNombramientos
INVERSIONES Y PROYECTOS SERQUE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos fin…
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 2015
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.