SERAPEUM INVERSIONES SL

Hoja MA168375· NIF B10855252

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
182 000,00 €
Incorporation :
24/06/2022
Director :
Torres Fernandez Jose Manuel

Legal information

Legal information for SERAPEUM INVERSIONES SL

NIF
Hoja registral
IRUS1000048607147
Legal formSociedad Limitada (SL)
Share capital182 000,00 €
Incorporation date24/06/2022
LocalityAntequera
Register referenceTomo 6199 · Folio 166 · Hoja MA168375
StatusVigente

Activity

SERAPEUM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 June 2022. The Spanish commercial register has published 6 filings for this company, from 7 July 2022 to 25 April 2024, across 4 distinct types of filing. Its registered share capital is 182 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA - CNAE 6820. OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA - CNAE 4110; CONSTRUCCION DE EDIFICIOS RESIDENCIALES - CNAE 4121; CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES - CNAE 4122; COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROP.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Torres Fernandez Jose Manuel100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 25/04/2024· Registered 19/04/2024· I/A 4
  2. Ampliación de capitalPublished 08/01/2024· Registered 29/12/2023· I/A 3
  3. ConstituciónPublished 07/07/2022· Registered 30/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 1
  5. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 1

Changes

  1. 07/07/2022Declaración de unipersonalidad

    TORRES FERNANDEZ JOSE MANUEL

Capital · events

  1. 25/04/2024Ampliación de capital
    Resulting capital: 182 000,00 € (+59 000,00 €)
  2. 08/01/2024Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  3. 07/07/2022Constitución
    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. 25/04/2024#8054343
    Ampliación de capital
    SERAPEUM INVERSIONES SL. Ampliación de capital. Capital: 59.000,00 Euros. Resultante Suscrito: 182.000,00 Euros. Datos registrales. T 6199, L 5106, F 166, S 8, H MA168375, I/A 4 (19.04.24).
  2. 08/01/2024#10589615
    Ampliación de capital
    SERAPEUM INVERSIONES SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 6199, L 5106, F 166, S 8, H MA168375, I/A 3 (29.12.23).
  3. 02/03/2023#7417743
    SERAPEUM INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6199, L 5106, F 166, S 8, H MA168375, I/A 2 (22.02.23).
  4. 07/07/2022#7063874
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERAPEUM INVERSIONES SL. Constitución. Comienzo de operaciones: 24.06.22. Objeto social: ACTIVIDAD PRINCIPAL: ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA - CNAE 6820. OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA - CNAE 4110; CONSTRUCCION DE EDIFI…

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 2022

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 addressC/ LA TERCIA 8 - LOCAL (ANTEQUERA), Antequera, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector