REFRIGERACION SERRANO SL

Hoja M224272· NIF B81111171

VigenteMadrid
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

NIF
Hoja registral
IRUS1000261813959
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13743 · Folio 101 · Hoja M224272
StatusVigente

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

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Registered actos

  1. Modificaciones estatutariasPublished 07/10/2013· Registered 24/09/2013· I/A 3
  2. ReeleccionesPublished 01/10/2013· Registered 21/09/2013· I/A 2
  3. Modificaciones estatutariasPublished 01/10/2013· Registered 21/09/2013· I/A 2

Changes

  1. 07/10/2013Modificaciones estatutarias
  2. 01/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2013#2479626
    Modificaciones 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).
  2. 01/10/2013#2471423
    ReeleccionesModificaciones 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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE CAMARENA NUMERO 254, TERCERO, 2, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.