SERALE SL
Hoja M477268· NIF B85644060
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/02/2009
- Director :
- Alarcon Moraleda Maria Del Carmen
Legal information
Legal information for SERALE SL
Activity
SERALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 February 2009. The Spanish commercial register has published 8 filings for this company, from 13 March 2009 to 21 April 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA INSTALACION Y MONTAJES ELECTRICOS EN CUALQUIER LUGAR, EDIFICIOS E INDUSTRIALES.
Directors and representatives
Directors
Current
- Alarcon Moraleda Maria Del CarmenSince 14/02/2012Administrador Único
Former
- Navas Serrano Jose ManuelCeased on 14/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Moraleda Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 24/02/2012
Beneficial owner network map
Registered actos
Changes
- 21/04/2016Pérdida del carácter de unipersonalidad
- 24/02/2012Modificaciones estatutarias
- 13/03/2009Declaración de unipersonalidad
NAVAS SERRANO JOSE MANUEL
Capital · events
- 13/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 21/04/2016#3822828Pérdida del carácter de unipersonalidad
SERALE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26484 , F 92, S 8, H M 477268, I/A 3 (13.04.16).
- 24/02/2012#1609786Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
SERALE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALARCON MORALEDA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: NAVAS SERRANO JOSE MANUEL. Nombramientos. Adm. Unico: ALARCON MORALEDA MARIA DEL CARMEN. Modificaciones estatutaria… - 13/03/2009#119330ConstituciónDeclaración de unipersonalidadNombramientos
SERALE SL. Constitución. Comienzo de operaciones: 24.02.09. Objeto social: LA INSTALACION Y MONTAJES ELECTRICOS EN CUALQUIER LUGAR, EDIFICIOS E INDUSTRIALES. Domicilio: GTA RUIZ JIMENEZ 3 - 1º CENTRO DERECHA (MADRID). Capital: 3.010,00 Euros. Declara…
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 — Instalaciones eléctricas — are listed together.