SERAD IBERICA SL

Hoja M711102· NIF B16030520

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Avila Manuel Luis

Legal information

Legal information for SERAD IBERICA SL

NIF
Hoja registral
IRUS1000304981985
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40023 · Folio 52 · Hoja M711102
StatusVigente

Activity

SERAD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 3 filings for this company, from 15 January 2020 to 24 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 3
  2. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 3
  3. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 2

Changes

  1. 15/01/2020Cambio de domicilio social

    RONDA DE ATOCHA 37 (MADRID)

Timeline (BORME)

  1. 24/05/2022#6978393
    Ceses/DimisionesNombramientos
    SERAD IBERICA SL. Ceses/Dimisiones. Adm. Unico: SALVADO SAN JUAN ROSA MARIA. Nombramientos. Adm. Unico: GARCIA AVILA MANUEL LUIS. Datos registrales. T 40023 , F 52, S 8, H M 711102, I/A 3 (17.05.22).
  2. 15/01/2020#5739183
    Cambio de domicilio social
    SERAD IBERICA SL. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 40023 , F 52, S 8, H M 711102, I/A 2 ( 8.01.20).

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 addressRONDA DE ATOCHA 37 (MADRID), 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 — Otras actividades crediticias — are listed together.