SERPER PERITACIONES SL

Hoja SO3857· NIF B42216044

VigenteSoria
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2017
Directors :
Peinado Del Rio Alberto, Diez Ruiz Jorge Juan
Former name :
MAZAL MONCAYO SL

Legal information

Legal information for SERPER PERITACIONES SL

NIF
Hoja registral
IRUS1000223985161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2017
LocalitySoria
Register referenceTomo 206 · Folio 193 · Hoja SO3857
Former names
MAZAL MONCAYO SL2017-01-27
StatusVigente

Activity

SERPER PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 27 January 2017. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Compra y venta de vehículos; compraventa, promoción, desarrollo y construcción de bienes inmuebles, su arrendamiento no financiero; Hostelerta y Restauración; ocio y tiempo libre; actividades informáticas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SERPER PERITACIONES SLDiez Ruiz Jorge JuanDiez Ruiz Jorge JuanPeinado Del Rio AlbertoPeinado Del Rio Albe…MAZAL MONCAYO SLMAZAL MONCAYO SLZALJE IMPORT SLZALJE IMPORT SLALZAMA MONCAYO SLALZAMA MONCAYO SLJESAL PEINADO SLJESAL PEINADO SLSORIA BIKE SLSORIA BIKE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERPER PERITACIONES SLDiez Ruiz Jorge JuanDiez Ruiz Jorge Juan

Beneficial owner (UBO)

Diez Ruiz Jorge Juan100 %

Individual · ultimate beneficial owner · since 27/01/2017

Beneficial owner network map

2 nodes Person Company
SERPER PERITACIONES SLDiez Ruiz Jorge JuanDiez Ruiz Jorge Juan

Registered actos

  1. ConstituciónPublished 27/01/2017· Registered 16/01/2017· I/A 1
  2. NombramientosPublished 27/01/2017· Registered 16/01/2017· I/A 1
  3. ConstituciónPublished 27/01/2017· Registered 16/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/01/2017· Registered 16/01/2017· I/A 1
  5. NombramientosPublished 27/01/2017· Registered 16/01/2017· I/A 1

Changes

  1. Cambio de denominación social (Registro Mercantil)

    MAZAL MONCAYO SLSERPER PERITACIONES SL

  2. 27/01/2017Cambio de denominación social

    SERPER PERITACIONES SLMAZAL MONCAYO SL

  3. 27/01/2017Declaración de unipersonalidad

    DIEZ RUIZ JORGE JUAN

Capital · events

  1. 27/01/2017Constitución
    Initial capital: 3 000,00 €
  2. 27/01/2017Constitución
    Initial capital: 16 000,00 €

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)

  1. 27/01/2017#4216803

    Company name: MAZAL MONCAYO SL

    ConstituciónNombramientos
    MAZAL MONCAYO SL. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: Compra y venta de vehículos; compraventa, promoción, desarrollo y construcción de bienes inmuebles, su arrendamiento no financiero; Hostelerta y Restauración; ocio y ti
  2. 27/01/2017#4216801
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERPER PERITACIONES SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La peritación tasación de bienes muebles e inmuebles, en especial todo lo relacionado con la siniestralidad del automóvil y vehículos de motor y la tarifación de s

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 2017

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 addressAVDA CORONACION, 22 BAJO 42100 (AGREDA), Soria
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 — Actividades de agentes y corredores de seguros — are listed together.