PAVIMENTOS SERLOAF SL
Hoja M623390· NIF B87538609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/04/2016
- Director :
- Bejar Fernandez Jose Luis
Legal information
Legal information for PAVIMENTOS SERLOAF SL
Activity
PAVIMENTOS SERLOAF SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 25 April 2016. The Spanish commercial register has published 6 filings for this company, from 25 April 2016 to 3 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La Construcción.
Directors and representatives
Directors
Current
- Bejar Fernandez Jose LuisSince 26/06/2019Administrador Único
Former
- Capiña Sage Francisco JavierCeased on 26/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capiña Sage Francisco Javier100 %
Individual · ultimate beneficial owner · since 25/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 2
- NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 2
- Cambio de domicilio socialPublished 03/07/2019· Registered 26/06/2019· I/A 2
- ConstituciónPublished 25/04/2016· Registered 18/04/2016· I/A 1
- Declaración de unipersonalidadPublished 25/04/2016· Registered 18/04/2016· I/A 1
- NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 1
Changes
- 03/07/2019Cambio de domicilio social
PASEO DE LA CHOPERA 311 - LOCAL 14 (ALCOBENDAS)
- 25/04/2016Declaración de unipersonalidad
CAPIÑA SAGE FRANCISCO JAVIER
Capital · events
- 25/04/2016ConstituciónInitial capital: 3 010,00 €
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)
- 03/07/2019#5475745Ceses/DimisionesNombramientosCambio de domicilio social
PAVIMENTOS SERLOAF SL. Sociedad unipersonal. Cambio de identidad del socio único: BEJAR FERNANDEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: CAPIÑA SAGE FRANCISCO JAVIER. Nombramientos. Adm. Unico: BEJAR FERNANDEZ JOSE LUIS. Cambio de domicilio social.… - 25/04/2016#3827711ConstituciónDeclaración de unipersonalidadNombramientos
PAVIMENTOS SERLOAF SL. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: La Construcción. Domicilio: C/ SAN PEDRO 1 3º A (ALCOBENDAS). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: CAPIÑA SAGE FRANCISCO JAVIER. N…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.