SENEREST GROUP SL

Hoja M463578

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Directors :
Aleñar Pujadas Martin, GRUPO SENEGAL-PARQUES 21 SL, GED SUR CAPITAL SA SGECR, PARQUES VEINTIUNO OFICINAS SL, Peralta Cobo Miguel Antonio, Perez Alonso Ana Isabel

Legal information

Legal information for SENEREST GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Register referenceTomo 29258 · Folio 62 · Hoja M463578
StatusVigente

Activity

SENEREST GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 October 2011 to 24 January 2012, across 5 distinct types of filing. Its registered share capital is 190 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SENEREST GROUP SLGED SUR CAPITAL SA SGECRGED SUR CAPITAL SA S…GRUPO SENEGAL-PARQUES 21 SLGRUPO SENEGAL-PARQUE…PARQUES VEINTIUNO OFICINAS SLPARQUES VEINTIUNO OF…Peralta Cobo Miguel AntonioPeralta Cobo Miguel …ENMARCACION CREATIVA SLENMARCACION CREATIVA…

Registered actos

  1. RevocacionesPublished 24/01/2012· Registered 12/01/2012· I/A 9
  2. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 9
  3. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 8
  4. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 8
  5. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 8
  6. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 7
  7. Ampliación de capitalPublished 02/11/2011· Registered 20/10/2011· I/A 6
  8. Modificaciones estatutariasPublished 02/11/2011· Registered 20/10/2011· I/A 6
  9. Ampliación de capitalPublished 20/10/2011· Registered 07/10/2011· I/A 5
  10. Ampliación de capitalPublished 20/10/2011· Registered 07/10/2011· I/A 4

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 190 000,00 € (+90 000,00 €)
  2. 02/11/2011Ampliación de capital
    Resulting capital: 96 760,00 € (+23 190,00 €)
  3. 20/10/2011Ampliación de capital
    Resulting capital: 82 680,00 € (+9 110,00 €)
  4. 20/10/2011Ampliación de capital
    Resulting capital: 73 570,00 € (+33 570,00 €)

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)

  1. 24/01/2012#1551790
    RevocacionesNombramientos
    SENEREST GROUP SL. Revocaciones. Apoderado: POU ROMAY MARTIN RAMON IGNACIO. Nombramientos. Apoderado: POU ROMAY MARTIN RAMON IGNACIO;HERNANDEZ RODRIGUEZ SOLEDAD;PEREZ LOPEZ PEDRO JOSE;ALEÑAR PUJADAS MARTIN;TORRES VALENCIA MANUEL;SAN PABLO VALLANA MAR…
  2. 24/01/2012#1551403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SENEREST GROUP SL. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ PEDRO JOSE. Nombramientos. Representan: PEDRERO ALONSO JESUS;SAN PABLO VALLANA MARIA JESUS;POU ROMAY MARTIN RAMON IGNACIO. SecreNoConsj: PEREZ ALONSO ANA ISABEL. Consejero: ALEÑAR PUJADAS M…
  3. 05/12/2011#1489582
    Ampliación de capital
    SENEREST GROUP SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 25718 , F 205, S 8, H M 463578, I/A 7 (24.11.11).
  4. 02/11/2011#1439531
    Ampliación de capitalModificaciones estatutarias
    SENEREST GROUP SL. Ampliación de capital. Capital: 23.190,00 Euros. Resultante Suscrito: 96.760,00 Euros. Ampliación de capital. Capital: 3.240,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…
  5. 20/10/2011#1421484
    Ampliación de capital
    SENEREST GROUP SL. Ampliación de capital. Capital: 9.110,00 Euros. Resultante Suscrito: 82.680,00 Euros. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 89.180,00 Euros. Ampliación de capital. Capital: 2.600,00 Euros. Resultante …
  6. 20/10/2011#1421483
    Ampliación de capital
    SENEREST GROUP SL. Ampliación de capital. Capital: 33.570,00 Euros. Resultante Suscrito: 73.570,00 Euros. Datos registrales. T 25718 , F 201, S 8, H M 463578, I/A 4 ( 7.10.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province