PROYECTOS Y SERVICIOS SERRANO MARIN SL

Hoja CO23887· NIF B14744437

VigenteCórdoba
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Leon Rafael
Former name :
PROYECTOS Y SERVICIOS SERRANO MARIN SLL

Legal information

Legal information for PROYECTOS Y SERVICIOS SERRANO MARIN SL

NIF
Hoja registral
IRUS1000012118640
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1897 · Folio 200 · Hoja CO23887
Former names
PROYECTOS Y SERVICIOS SERRANO MARIN SLL2014-03-13
StatusVigente

Activity

PROYECTOS Y SERVICIOS SERRANO MARIN SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 13 March 2014 to 12 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROYECTOS Y SERVICIOS…Garcia Leon RafaelGarcia Leon Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS Y SERVICIOS…Garcia Leon RafaelGarcia Leon Rafael

Beneficial owner (UBO)

Garcia Leon Rafael100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

2 nodes Person Company
PROYECTOS Y SERVICIOS…Garcia Leon RafaelGarcia Leon Rafael

Registered actos

  1. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 5
  2. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 4
  3. Declaración de unipersonalidadPublished 21/01/2015· Registered 14/01/2015· I/A 3
  4. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 3
  5. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 3
  6. Cambio de domicilio socialPublished 21/01/2015· Registered 14/01/2015· I/A 3
  7. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 2
  8. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 2
  9. Modificaciones estatutariasPublished 13/03/2014· Registered 06/03/2014· I/A 2

Changes

  1. 21/01/2015Cambio de denominación social

    PROYECTOS Y SERVICIOS SERRANO MARIN SLL→PROYECTOS Y SERVICIOS SERRANO MARIN SL

  2. 21/01/2015Cambio de domicilio social

    C/ INGENIERO IRIBARREN - LETRA K, MODULO 5, POLIG (CORDOBA)

  3. 21/01/2015Declaración de unipersonalidad

    GARCIA LEON RAFAEL

  4. 13/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2022#7284732
    Revocaciones
    PROYECTOS Y SERVICIOS SERRANO MARIN SL. Revocaciones. Apoderado: SERRANO MARIN INMACULADA. Datos registrales. T 1897 , F 200, S 8, H CO 23887, I/A 5 (30.11.22).
  2. 17/11/2015#3588400
    Nombramientos
    PROYECTOS Y SERVICIOS SERRANO MARIN SL. Nombramientos. Apoderado: SERRANO MARIN INMACULADA. Datos registrales. T 1897 , F 199, S 8, H CO 23887, I/A 4 ( 9.11.15).
  3. 21/01/2015#3149356
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS Y SERVICIOS SERRANO MARIN SL. Declaración de unipersonalidad. Socio único: GARCIA LEON RAFAEL. Ceses/Dimisiones. Adm. Unico: SERRANO MARIN INMACULADA. Nombramientos. Adm. Unico: GARCIA LEON RAFAEL. Cambio de domicilio social. C/ INGENIERO I…
  4. 13/03/2014#2715248

    Company name: PROYECTOS Y SERVICIOS SERRANO MARIN SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y SERVICIOS SERRANO MARIN SLL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ TOLEDANO ANTONIO JESUS;SERRANO MARIN INMACULADA. Nombramientos. Adm. Unico: SERRANO MARIN INMACULADA. Modificaciones estatutarias. La sociedad PROYECTOS Y SERVICIOS SERRANO…

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/ INGENIERO IRIBARREN - LETRA K, MODULO 5, POLIG (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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