REFRIGERACION SERRANO SL
Hoja M224272· NIF B81111171
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Sanchez Angel
Legal information
Legal information for REFRIGERACION SERRANO SL
Activity
REFRIGERACION SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 3 filings for this company, from 1 October 2013 to 7 October 2013, across 2 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Serrano Sanchez AngelSince 21/09/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/10/2013· Registered 24/09/2013· I/A 3
- ReeleccionesPublished 01/10/2013· Registered 21/09/2013· I/A 2
- Modificaciones estatutariasPublished 01/10/2013· Registered 21/09/2013· I/A 2
Changes
- 07/10/2013Modificaciones estatutarias
- 01/10/2013Modificaciones estatutarias
Timeline (BORME)
- 07/10/2013#2479626Modificaciones estatutarias
REFRIGERACION SERRANO SL. Modificaciones estatutarias. MODIFICACION Y ADAPTACION DE LOS ESTATUTOS SOCIALES A LA LEGISLACION VIGENTE.. Datos registrales. T 13743 , F 101, S 8, H M 224272, I/A 3 (24.09.13).
- 01/10/2013#2471423ReeleccionesModificaciones estatutarias
REFRIGERACION SERRANO SL. Reelecciones. Adm. Unico: SERRANO SANCHEZ ANGEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13743 , F 101, S 8, H M 224272, I/A 2 (21.09.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.