MECANIZADOS SERRANO SL

Hoja BU2949· NIF B09202078

VigenteBurgos
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Medina Alvar, Serrano Medina Esther

Legal information

Legal information for MECANIZADOS SERRANO SL

NIF
Hoja registral
IRUS1000049867994
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 687 · Folio 48 · Hoja BU2949
StatusVigente

Activity

MECANIZADOS SERRANO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 18 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MECANIZADOS SERRANO SLSerrano Medina EstherSerrano Medina EstherSerrano Medina AlvarSerrano Medina Alvar

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MECANIZADOS SERRANO SLSerrano Martin CarlosSerrano Martin CarlosEDIFICIO TRAMUNTANA 28 SLEDIFICIO TRAMUNTANA …

Beneficial owner (UBO)

Serrano Martin Carlos100 %

Individual · ultimate beneficial owner · since 19/01/2015

Beneficial owner network map

3 nodes Person Company
MECANIZADOS SERRANO SLSerrano Martin CarlosSerrano Martin CarlosEDIFICIO TRAMUNTANA 28 SLEDIFICIO TRAMUNTANA …

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 11
  2. NombramientosPublished 18/04/2024· Registered 12/04/2024· I/A 11
  3. NombramientosPublished 28/04/2015· Registered 22/04/2015· I/A 10
  4. Ceses/DimisionesPublished 19/01/2015· Registered 13/01/2015· I/A 8
  5. NombramientosPublished 19/01/2015· Registered 13/01/2015· I/A 8
  6. Declaración de unipersonalidadPublished 19/01/2015· Registered 13/01/2015· I/A 7

Changes

  1. 19/01/2015Declaración de unipersonalidad

    SERRANO MARTIN CARLOS

Timeline (BORME)

  1. 18/04/2024#8040047
    Ceses/DimisionesNombramientos
    MECANIZADOS SERRANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO MEDINA ALVAR. Nombramientos. Adm. Solid.: SERRANO MEDINA ALVAR;SERRANO MEDINA ESTHER. Otros conceptos: Artículo de los estatutos: Modificados art. 19 , 20 y 21 por cambio de organo de admi…
  2. 28/04/2015#3300385
    Nombramientos
    MECANIZADOS SERRANO SL. Nombramientos. Apoderado: SERRANO MEDINA ESTHER. Datos registrales. T 687, L 478, F 48, S 8, H BU 2949, I/A 10 (22.04.15).
  3. 19/01/2015#3144633
    MECANIZADOS SERRANO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 687, L 478, F 48, S 8, H BU 2949, I/A 9 (13.01.15).
  4. 19/01/2015#3144632
    Ceses/DimisionesNombramientos
    MECANIZADOS SERRANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO MARTIN CARLOS. Nombramientos. Adm. Unico: SERRANO MEDINA ALVAR. Datos registrales. T 293, L 84, F 81, S 8, H BU 2949, I/A 8 (13.01.15).
  5. 19/01/2015#3144631
    Declaración de unipersonalidad
    MECANIZADOS SERRANO SL. Declaración de unipersonalidad. Socio único: SERRANO MARTIN CARLOS. Datos registrales. T 293, L 84, F 81, S 8, H BU 2949, I/A 7 (13.01.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERINDAD DE SOTOSCUEVA, 2-PARCELA 29, POLÍGONO DE VILLALONQUEJAR III, BURGOS
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector