REFORMAS SERENETA SL
Hoja M782260· NIF B72836372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2022
- Director :
- Solans Laserna Jose Alberto
Legal information
Legal information for REFORMAS SERENETA SL
Activity
REFORMAS SERENETA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 20 December 2022. The Spanish commercial register has published 4 filings for this company, from 20 December 2022 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Solans Laserna Jose AlbertoSince 22/03/2024Administrador Único
Former
- Rodriguez Ogando Angela MariaCeased on 22/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 2
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 2
- ConstituciónPublished 20/12/2022· Registered 13/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 1
Capital · events
- 20/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/04/2024#8013926Ceses/DimisionesNombramientos
REFORMAS SERENETA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OGANDO ANGELA MARIA. Nombramientos. Adm. Unico: SOLANS LASERNA JOSE ALBERTO. Datos registrales. T 44386 , F 121, S 8, H M 782260, I/A 2 (22.03.24).
- 20/12/2022#7298678ConstituciónNombramientos
REFORMAS SERENETA SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: Otras actividades de construcción especializada n.c.o.p. Domicilio: C/ COMUNIDAD DE MADRID Nº1 3ºA (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. A…
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 2022
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.