PROMOCIONES SERRANO SL
Hoja M97348· NIF B78212297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 146,12 €
- Directors :
- Serrano Serrano Maria Del Pilar, Serrano Serrano Maria Eugenia
Legal information
Legal information for PROMOCIONES SERRANO SL
Activity
PROMOCIONES SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 July 2019 to 12 June 2025, across 2 distinct types of filing. Its registered share capital is 51 146,12 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Serrano Serrano Maria Del PilarAdministrador solidarioAdministrador Solidario
- Serrano Serrano Maria EugeniaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/06/2025· Registered 05/06/2025· I/A 7
- Modificaciones estatutariasPublished 01/02/2021· Registered 25/01/2021· I/A 6
- Ampliación de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 5
Changes
- 01/02/2021Modificaciones estatutarias
Capital · events
- 12/06/2025Ampliación de capitalResulting capital: 51 146,12 € (+21 035,42 €)
- 12/07/2019Ampliación de capitalResulting capital: 30 110,70 € (+12 080,34 €)
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)
- 12/06/2025#8682834Ampliación de capital
PROMOCIONES SERRANO SL. Ampliación de capital. Capital: 21.035,42 Euros. Resultante Suscrito: 51.146,12 Euros. Datos registrales. S 8 , H M 97348, I/A 7 ( 5.06.25).
- 01/02/2021#6234781Modificaciones estatutarias
PROMOCIONES SERRANO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5951 , F 158, S 8, H M 97348, I/A 6 (25.01.21).
- 12/07/2019#5490078Ampliación de capital
PROMOCIONES SERRANO SL. Ampliación de capital. Capital: 12.080,34 Euros. Resultante Suscrito: 30.110,70 Euros. Datos registrales. T 5951 , F 158, S 8, H M 97348, I/A 5 ( 5.07.19).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.