JULIO SERRANO 57 SL

Hoja PM83697· NIF B16566739

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 485,80 €
Incorporation :
26/03/2018
Director :
Serrano Martin Marta

Legal information

Legal information for JULIO SERRANO 57 SL

NIF
Hoja registral
IRUS1000098414459
Legal formSociedad Limitada (SL)
Share capital3 485,80 €
Incorporation date26/03/2018
Register referenceTomo 2754 · Folio 199 · Hoja PM83697
StatusVigente

Activity

JULIO SERRANO 57 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 March 2018. The Spanish commercial register has published 7 filings for this company, from 26 March 2018 to 15 January 2024, across 6 distinct types of filing. Its registered share capital is 3 485,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serrano Martin Julio100 %

Individual · ultimate beneficial owner · since 26/03/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 15/01/2024· Registered 09/01/2024· I/A 3
  2. Ceses/DimisionesPublished 30/08/2023· Registered 22/08/2023· I/A 2
  3. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 2
  4. Modificaciones estatutariasPublished 30/08/2023· Registered 22/08/2023· I/A 2
  5. ConstituciónPublished 26/03/2018· Registered 19/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/03/2018· Registered 19/03/2018· I/A 1
  7. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 30/08/2023Modificaciones estatutarias
  2. 26/03/2018Declaración de unipersonalidad

    SERRANO MARTIN JULIO

Capital · events

  1. 15/01/2024Ampliación de capital
    Resulting capital: 3 485,80 € (+480,80 €)
  2. 26/03/2018Constitución
    Initial capital: 3 005,00 €

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)

  1. 15/01/2024#7874928
    Ampliación de capital
    JULIO SERRANO 57 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 480,80 Euros. Resultante Suscrito: 3.485,80 Euros. Otros conceptos: Aportación al patrimonio de una unidad económica independiente escindida de la Sociedad "JUCARFE, SL"que …
  2. 30/08/2023#7692560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JULIO SERRANO 57 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRANO MARTIN JULIO. Nombramientos. Adm. Unico: SERRANO MARTIN MARTA. Modificaciones estatutarias. Mofificación artículo 20..- El cargo de Administrador será retribuido.. Dat…
  3. 26/03/2018#4810776
    ConstituciónDeclaración de unipersonalidadNombramientos
    JULIO SERRANO 57 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.02.18. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servici…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 8 BAJOS (MANACOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector