SERAFIN Y SOFIA SL
Hoja M489370· NIF B85805224
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 406,00 €
- Incorporation :
- 23/11/2009
- Director :
- Bosse Sabine
Legal information
Legal information for SERAFIN Y SOFIA SL
Activity
SERAFIN Y SOFIA SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 November 2009. The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 25 November 2016, across 4 distinct types of filing. Its registered share capital is 3 406,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
EJERCICIO DE ACTIVIDADES DE HOSTELERIA.
Directors and representatives
Directors
Current
- Bosse SabineSince 18/11/2016Administrador Único
Former
- Navarro Plaza Ana MariaCeased on 18/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2009
Beneficial owner network map
Registered actos
Changes
- 23/11/2009Declaración de unipersonalidad
WILHELM BOSSE ULF FRANZ
Capital · events
- 23/11/2009ConstituciónInitial capital: 3 406,00 €
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)
- 25/11/2016#4127079Ceses/DimisionesNombramientos
SERAFIN Y SOFIA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PLAZA ANA MARIA. Nombramientos. Adm. Unico: BOSSE SABINE. Datos registrales. T 27163 , F 20, S 8, H M 489370, I/A 2 (18.11.16).
- 23/11/2009#478158ConstituciónDeclaración de unipersonalidadNombramientos
SERAFIN Y SOFIA SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: EJERCICIO DE ACTIVIDADES DE HOSTELERIA. Domicilio: C/ REVUELTA 5 (COLMENAREJO). Capital: 3.406,00 Euros. Declaración de unipersonalidad. Socio único: WILHELM BOSSE UL…
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· Incorporated 2009
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 — Establecimientos de bebidas — are listed together.