MONTE DE LOS SERBALES SL

Hoja M519099· NIF B86212602

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2011
Director :
Vallejo Garcia-Mauriño Luis

Legal information

Legal information for MONTE DE LOS SERBALES SL

NIF
Hoja registral
IRUS1000287000862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2011
LocalitySan Sebastián de los Reyes
Register referenceTomo 28830 · Folio 19 · Hoja M519099
StatusVigente

Activity

MONTE DE LOS SERBALES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 26 May 2011. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 27 August 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA REALIZACION DE PROYECTOS DE PAISAJISMOS, CREACIONES DE OBJETOS ARTISTICOS CON ESCULTURAS VIVIENTES, BONSAIS, ASI COMO CUALQUIER OTRO TIPO DE OBJETOS DECORATIVOS;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONTE DE LOS SERBALES…Vallejo Garcia-Mauriño LuisVallejo Garcia-Mauri…ARCEVAL JARDINERIA SLARCEVAL JARDINERIA SLVIVEROS VALLEJO SLVIVEROS VALLEJO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONTE DE LOS SERBALES…Vallejo Garcia-Mauriño LuisVallejo Garcia-Mauri…ARCEVAL JARDINERIA SLARCEVAL JARDINERIA SL

Beneficial owner (UBO)

Vallejo Garcia-Mauriño Luis100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

3 nodes Person Company
MONTE DE LOS SERBALES…Vallejo Garcia-Mauriño LuisVallejo Garcia-Mauri…ARCEVAL JARDINERIA SLARCEVAL JARDINERIA SL

Registered actos

  1. NombramientosPublished 27/08/2014· Registered 18/08/2014· I/A 3
  2. Modificaciones estatutariasPublished 27/08/2014· Registered 18/08/2014· I/A 2
  3. Cambio de domicilio socialPublished 27/08/2014· Registered 18/08/2014· I/A 2
  4. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 1
  6. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 27/08/2014Cambio de domicilio social

    PASEO DE LOS SERBALES, NUMERO 4, - URBANIZACION C (SAN SEBASTIAN DE LOS REYES

  2. 27/08/2014Modificaciones estatutarias
  3. 26/05/2011Declaración de unipersonalidad

    VALLEJO GARCIA-MAURIÑO LUIS

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 3 000,00 €

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. 27/08/2014#2947355
    Nombramientos
    MONTE DE LOS SERBALES SL. Nombramientos. Apo.Sol.: CASTELO JURADO ALFONSO;RICART DEL OLMO ANA. Datos registrales. T 28830 , F 19, S 8, H M 519099, I/A 3 (18.08.14).
  2. 27/08/2014#2947354
    Modificaciones estatutariasCambio de domicilio social
    MONTE DE LOS SERBALES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Cambio de domicilio social. PASEO DE LOS SERBALES, NUMERO 4, - URBANIZACION C (SAN SEBAST…
  3. 26/05/2011#1230392
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTE DE LOS SERBALES SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: LA REALIZACION DE PROYECTOS DE PAISAJISMOS, CREACIONES DE OBJETOS ARTISTICOS CON ESCULTURAS VIVIENTES, BONSAIS, ASI COMO CUALQUIER OTRO TIPO DE OBJETOS DECORATIV…

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 2011

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 addressPASEO DE LOS SERBALES, NUMERO 4, - URBANIZACION C (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector