PROYECTOS Y SISTEMAS SERRANO 2000 SL
Hoja M253189· NIF B82607714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 194,00 €
- Director :
- Martin Moreno Elvira Antonia
Legal information
Legal information for PROYECTOS Y SISTEMAS SERRANO 2000 SL
Activity
PROYECTOS Y SISTEMAS SERRANO 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 February 2014 to 10 February 2025, across 4 distinct types of filing. Its registered share capital is 220 194,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martin Moreno Elvira AntoniaSince 19/02/2014Administrador Único
Authorised representatives
Current
- Moreno Diez Juan EnriqueSince 06/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Moreno Elvira Antonia100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 10/02/2025· Registered 03/02/2025· I/A 7
- NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 6
- Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 5
- NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 5
Capital · events
- 10/02/2025Reducción de capitalResulting capital: 220 194,00 €
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)
- 10/02/2025#8482039Reducción de capitalCambio de identidad del socio único
PROYECTOS Y SISTEMAS SERRANO 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN MORENO ELVIRA ANTONIA. Reducción de capital. Importe reducción: 1.247.766,00 Euros. Resultante Suscrito: 220.194,00 Euros. Datos registrales. S 8 … - 13/02/2018#4743563Nombramientos
PROYECTOS Y SISTEMAS SERRANO 2000 SL. Nombramientos. Apoderado: MORENO DIEZ JUAN ENRIQUE. Datos registrales. T 15146 , F 139, S 8, H M 253189, I/A 6 ( 6.02.18).
- 27/02/2014#2693159Ceses/DimisionesNombramientos
PROYECTOS Y SISTEMAS SERRANO 2000 SL. Ceses/Dimisiones. Adm. Unico: MORENO DIEZ JUAN ENRIQUE. Nombramientos. Adm. Unico: MARTIN MORENO ELVIRA ANTONIA. Datos registrales. T 15146 , F 138, S 8, H M 253189, I/A 5 (19.02.14).
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.