SERAL 1999 SL

Hoja B460201· NIF B66424631

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Director :
Carbonell Fernandez Sergio

Legal information

Legal information for SERAL 1999 SL

NIF
Hoja registral
IRUS1000370210333
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
LocalityMataró
Register referenceTomo 44568 · Folio 51 · Hoja B460201
StatusVigente

Activity

SERAL 1999 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 December 2014. The Spanish commercial register has published 5 filings for this company, from 16 December 2014 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

SERVICIOS DE LAMPISTERIA,INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.INSTALACION DE MAQUINARIA Y EQUIPOS INDUSTRIALES,ESPECIALMENTE PARA LA HOSTELERIA.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERAL 1999 SLCarbonell Fernandez SergioCarbonell Fernandez …

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2021· Registered 07/05/2021· I/A 3
  2. Cambio de objeto socialPublished 17/05/2021· Registered 07/05/2021· I/A 3
  3. Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 2
  4. ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
  5. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 17/05/2021Cambio de domicilio social

    CL MARE DE DEU DE LA CISA NUM.97 PLANTA BAJA (MATARO)

  2. 17/05/2021Cambio de objeto social

    SERVICIOS DE LAMPISTERIA,INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.INSTALACION DE MAQUINARIA Y EQUIPOS INDUSTRIALES,ESPECIALMENTE PARA LA HOSTELERIA.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. ...

  3. 01/03/2021Modificaciones estatutarias

Capital · events

  1. 16/12/2014Constitución
    Initial capital: 3 000,00 €

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. 17/05/2021#6416992
    Cambio de domicilio socialCambio de objeto social
    SERAL 1999 SL. Cambio de domicilio social. CL MARE DE DEU DE LA CISA NUM.97 PLANTA BAJA (MATARO). Cambio de objeto social. SERVICIOS DE LAMPISTERIA,INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.INSTALACION DE MAQUINARIA Y EQUIPOS INDU…
  2. 01/03/2021#6283101
    Modificaciones estatutarias
    SERAL 1999 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44568 , F 50, S 8, H B 460201, I/A 2 (22.02.21).
  3. 16/12/2014#3110824
    ConstituciónNombramientos
    SERAL 1999 SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: (CNAE:3320).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.COMPRAVENTA Y REPARACION DE VEH…

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 2014

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 addressCL MARE DE DEU DE LA CISA NUM.97 PLANTA BAJA (MATARO), Mataró, Barcelona
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.

Prospect this sectorAll companies in this sector