SERAPIO CALVO SA

Hoja M76710· NIF A28918548

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Calvo Calvo Francisco Javier

Legal information

Legal information for SERAPIO CALVO SA

NIF
Hoja registral
IRUS1000244332039
Legal formSociedad Anónima (SA)
LocalityTorrelodones
Phone
Register referenceTomo 17330 · Folio 208 · Hoja M76710
StatusVigente

Activity

SERAPIO CALVO SA is a Sociedad Anónima (SA) with its registered office in Torrelodones (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 8 August 2011 to 3 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 03/10/2022· Registered 26/09/2022· I/A 14
  2. ReeleccionesPublished 02/08/2016· Registered 26/07/2016· I/A 13
  3. Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 12
  4. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 12
  5. Modificaciones estatutariasPublished 08/08/2011· Registered 27/07/2011· I/A 12

Changes

  1. 08/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2022#7180391
    Reelecciones
    SERAPIO CALVO SA. Reelecciones. Adm. Unico: CALVO CALVO FRANCISCO JAVIER. Datos registrales. T 17330 , F 208, S 8, H M 76710, I/A 14 (26.09.22).
  2. 02/08/2016#3967343
    Reelecciones
    SERAPIO CALVO SA. Reelecciones. Adm. Unico: CALVO CALVO FRANCISCO JAVIER. Datos registrales. T 17330 , F 207, S 8, H M 76710, I/A 13 (26.07.16).
  3. 08/08/2011#1334899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERAPIO CALVO SA. Ceses/Dimisiones. Consejero: CALVO MIGUEL SERAPIO;CALVO ALBERQUILLA CARMEN;CALVO CALVO FRANCISCO JAVIER;CALVO CALVO MARIA DEL CARMEN. Presidente: CALVO CALVO FRANCISCO JAVIER. Secretario: CALVO CALVO MARIA DEL CARMEN. Cons.Del.Man: …

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 addressC/ JESUSA LARA 28, MADRID, TORRELODONES
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector