MULTISERNA SL
Hoja NA35467· NIF B71264105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/12/2015
- Directors :
- Sainz Casas David, Sainz Casas Joaquin Julian
Legal information
Legal information for MULTISERNA SL
Activity
Corporate purpose
Los servicios integrales a edificios e instalaciones; y otras actividades.
Directors and representatives
Directors
Current
- Sainz Casas DavidSince 12/09/2016Administrador Solidario
- Sainz Casas Joaquin JulianSince 02/12/2015Administrador Solidario
Former
- Martinez Martin AlvaroCeased on 12/09/2016Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/09/2016· Registered 12/09/2016· I/A 3
- Ceses/DimisionesPublished 22/09/2016· Registered 12/09/2016· I/A 2
- NombramientosPublished 22/09/2016· Registered 12/09/2016· I/A 2
- ConstituciónPublished 16/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 16/12/2015· Registered 02/12/2015· I/A 1
Changes
- 22/09/2016Cambio de domicilio social
C/ CONCEJO DE ELIA 64 (PAMPLONA)
Capital · events
- 16/12/2015ConstituciónInitial capital: 3 100,00 €
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)
- 22/09/2016#4033490Cambio de domicilio social
MULTISERNA SL. Cambio de domicilio social. C/ CONCEJO DE ELIA 64 (PAMPLONA). Datos registrales. T 1788 , F 147, S 8, H NA 35467, I/A 3 (12.09.16).
- 22/09/2016#4033489Ceses/DimisionesNombramientos
MULTISERNA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MARTIN ALVARO;SAINZ CASAS JOAQUIN JULIAN. Nombramientos. Adm. Solid.: SAINZ CASAS JOAQUIN JULIAN;SAINZ CASAS DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 16/12/2015#3635641ConstituciónNombramientos
MULTISERNA SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: Los servicios integrales a edificios e instalaciones; y otras actividades. Domicilio: AVDA BERRIOZAR, PORTAL 2 A-2º B (BERRIOZAR). Capital: 3.100,00 Euros. Nombramientos. …
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 2015
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.