SERBOGESTIONES2018 SL
Hoja M666611· NIF B88074034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2018
- Directors :
- De La Serna Boti Barbara, De La Serna Boti Irene
Legal information
Legal information for SERBOGESTIONES2018 SL
Activity
SERBOGESTIONES2018 SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 19 April 2018. The Spanish commercial register has published 5 filings for this company, from 19 April 2018 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- De La Serna Boti BarbaraSince 20/05/2022Administrador Solidario
- De La Serna Boti IreneSince 12/04/2018Administrador Solidario
Former
- De La Serna Hidalgo JulioCeased on 20/05/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 3
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 3
- Ampliacion del objeto socialPublished 14/11/2018· Registered 06/11/2018· I/A 2
- ConstituciónPublished 19/04/2018· Registered 12/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 1
Changes
- 14/11/2018Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia. Otros servicios personales. Actividades de mantenimiento físico. Otras actividades sanitarias. Si alguna de las actividades elegidas fuere de carácter profesional, la sociedad la ejercerá como mera intermediadora.
Capital · events
- 19/04/2018ConstituciónInitial 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)
- 27/05/2022#6987805Ceses/DimisionesNombramientos
SERBOGESTIONES2018 SL. Ceses/Dimisiones. Adm. Solid.: DE LA SERNA HIDALGO JULIO. Nombramientos. Adm. Solid.: DE LA SERNA BOTI BARBARA. Datos registrales. T 37389 , F 204, S 8, H M 666611, I/A 3 (20.05.22).
- 14/11/2018#5126209Ampliacion del objeto social
SERBOGESTIONES2018 SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Otros servicios personales. Actividades de mantenimiento físico. Otras actividades sanitarias. Si alguna de las actividades elegidas fuere de car… - 19/04/2018#4846778ConstituciónNombramientos
SERBOGESTIONES2018 SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: CALLE COLLADO MEDIANO Número4 (ALPEDRETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DE LA…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.