SER O NO SER SL
Hoja M451769· NIF B85298396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lafuente Gonzalez De Suso Ignacio
Legal information
Legal information for SER O NO SER SL
Activity
SER O NO SER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 October 2015 to 23 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Lafuente Gonzalez De Suso IgnacioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Sarrate Bruno Maria OlenaSince 15/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 5
- Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 4
- Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 3
Changes
- 21/03/2019Modificaciones estatutarias
- 14/10/2015Cambio de domicilio social
C/ O DONELL - NUMERO 16, 4º DERECHA (MADRID)
Timeline (BORME)
- 23/10/2025#8880054
SER O NO SER SL. Otros conceptos: PROTOCOLO FAMILIAR POR EL QUE SE REGULA EL FUNCIONAMIENTO DEL PATRIMONIO DE LA SOCIEDAD "SER O NO SER" CONSTITUIDO POR LA PROPIEDAD DE LAS PARTICIPACIONES SOCIALES DE LA MISMA. Datos registrales. S 8 , H M 451769, I/… - 22/03/2019#5321016Nombramientos
SER O NO SER SL. Nombramientos. Apo.Sol.: SARRATE BRUNO MARIA OLENA. Datos registrales. T 25086 , F 148, S 8, H M 451769, I/A 5 (15.03.19).
- 21/03/2019#5319177Modificaciones estatutarias
SER O NO SER SL. Modificaciones estatutarias. 21. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 25086 , F 148, S 8, H M 451769, I/A 4 (14.03.19).
- 14/10/2015#3537521Cambio de domicilio social
SER O NO SER SL. Cambio de domicilio social. C/ O DONELL - NUMERO 16, 4º DERECHA (MADRID). Datos registrales. T 25086 , F 147, S 8, H M 451769, I/A 3 ( 5.10.15).
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 7499 — are listed together.