JOSE SERRANO BERROCAL SL
Hoja M320774· NIF B83485060
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 940,00 €
- Director :
- Serrano Pachon Maria Del Carmen
Legal information
Legal information for JOSE SERRANO BERROCAL SL
Activity
JOSE SERRANO BERROCAL SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 1 December 2023, across 3 distinct types of filing. Its registered share capital is 208 940,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Serrano Pachon Maria Del CarmenSince 24/11/2023Administrador Único
Former
- Lopez Paz DavidCeased on 24/11/2023Administrador Único
- Serrano Berrocal JoseCeased on 05/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 5
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 5
- Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 4
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 4
- Ampliación de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 3
Capital · events
- 21/01/2010Ampliación de capitalResulting capital: 208 940,00 € (+205 840,00 €)
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)
- 01/12/2023#7822745Ceses/DimisionesNombramientos
JOSE SERRANO BERROCAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PAZ DAVID. Nombramientos. Adm. Unico: SERRANO PACHON MARIA DEL CARMEN. Datos registrales. T 18471 , F 87, S 8, H M 320774, I/A 5 (24.11.23).
- 15/07/2011#1302867Ceses/DimisionesNombramientos
JOSE SERRANO BERROCAL SL. Ceses/Dimisiones. Adm. Unico: SERRANO BERROCAL JOSE. Nombramientos. Adm. Unico: LOPEZ PAZ DAVID. Datos registrales. T 18471 , F 86, S 8, H M 320774, I/A 4 ( 5.07.11).
- 21/01/2010#549749Ampliación de capital
JOSE SERRANO BERROCAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 205.840,00 Euros. Resultante Suscrito: 208.940,00 Euros. Datos registrales. T 18471 , F 85, S 8, H M 320774, I/A 3 (12.01.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.