SERAPIO DEL SER E HIJOS SL

Hoja SG621· NIF B40002719

VigenteSegovia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 232 500,00 €
Director :
Isabel Maria Del Ser Pastor

Legal information

Legal information for SERAPIO DEL SER E HIJOS SL

NIF
Hoja registral
IRUS1000220234644
Legal formSociedad Limitada (SL)
Share capital1 232 500,00 €
LocalitySegovia
Phone
Register referenceTomo 31 · Folio 97 · Hoja SG621
StatusVigente

Activity

SERAPIO DEL SER E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 July 2009 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 1 232 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERAPIO DEL SER E HIJ…Del Ser Pastor Isabel MariaDel Ser Pastor Isabe…

Registered actos

  1. Ampliación de capitalPublished 26/04/2023· Registered 19/04/2023· I/A 11
  2. Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 11
  3. Cambio de domicilio socialPublished 01/07/2021· Registered 24/06/2021· I/A 10
  4. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 9
  5. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 9
  6. Ceses/DimisionesPublished 15/07/2009· Registered 02/07/2009· I/A 8

Changes

  1. 26/04/2023Modificaciones estatutarias
  2. 01/07/2021Cambio de domicilio social

    PLAZA CONDE ALPUENTE, 1 bajo der 40001 (SEGOVIA)

Capital · events

  1. 26/04/2023Ampliación de capital
    Resulting capital: 1 232 500,00 € (+309 600,00 €)

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. 26/04/2023#7504029
    Ampliación de capitalModificaciones estatutarias
    SERAPIO DEL SER E HIJOS SL. Ampliación de capital. Capital: 309.600,00 Euros. Resultante Suscrito: 1.232.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 6º de los estatutos sociales.. Datos registrales. T…
  2. 01/07/2021#6506090
    Cambio de domicilio social
    SERAPIO DEL SER E HIJOS SL. Otros conceptos: Modificados los artículos 4º y 29º de los estatutos sociales. Cambio de domicilio social. PLAZA CONDE ALPUENTE, 1 bajo der 40001 (SEGOVIA). Datos registrales. T 31 , F 97, S 8, H SG 621, I/A 10 (24.06.21).…
  3. 15/06/2017#4420821
    Ceses/DimisionesNombramientos
    SERAPIO DEL SER E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: ISABEL MARIA DEL SER PASTOR;SER PASTOR CRISTINA. Nombramientos. Adm. Unico: ISABEL MARIA DEL SER PASTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 15/07/2009#306171
    Ceses/Dimisiones
    SERAPIO DEL SER E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: SER GILSANZ JOSE MARIA;PASTOR FOO MARIA ISABEL. Datos registrales. T 31 , F 96, S 8, H SG 621, I/A 8 ( 2.07.09).

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 addressPLAZA CONDE ALPUENTE, 1 bajo der 40001 (SEGOVIA), Segovia
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