SERPER PERITACIONES SL
Hoja SO3857· NIF B42216044
- 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
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
- Peinado Del Rio AlbertoSince 16/01/2017Administrador Único
- Diez Ruiz Jorge JuanSince 16/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Diez Ruiz Jorge Juan100 %
Individual · since 27/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Ruiz Jorge Juan100 %
Individual · ultimate beneficial owner · since 27/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/01/2017· Registered 16/01/2017· I/A 1
- NombramientosPublished 27/01/2017· Registered 16/01/2017· I/A 1
- ConstituciónPublished 27/01/2017· Registered 16/01/2017· I/A 1
- Declaración de unipersonalidadPublished 27/01/2017· Registered 16/01/2017· I/A 1
- NombramientosPublished 27/01/2017· Registered 16/01/2017· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
MAZAL MONCAYO SL→SERPER PERITACIONES SL
- 27/01/2017Cambio de denominación social
SERPER PERITACIONES SL→MAZAL MONCAYO SL
- 27/01/2017Declaración de unipersonalidad
DIEZ RUIZ JORGE JUAN
Capital · events
- 27/01/2017ConstituciónInitial capital: 3 000,00 €
- 27/01/2017ConstituciónInitial 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)
- 27/01/2017#4216803
Company name: MAZAL MONCAYO SL
ConstituciónNombramientosMAZAL 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… - 27/01/2017#4216801ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.