SERCA 2.0 SL
Hoja M562340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/07/2013
- Director :
- Perez Sabroso Javier
Legal information
Legal information for SERCA 2.0 SL
Activity
SERCA 2.0 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 July 2013. The Spanish commercial register has published 4 filings for this company, from 5 July 2013 to 9 December 2013, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Perez Sabroso JavierSince 28/06/2013Administrador Único
Directors network map
Cap table · shareholdings
- Perez Sabroso Javier100 %
Individual · since 05/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Sabroso Javier100 %
Individual · ultimate beneficial owner · since 05/07/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 2
- ConstituciónPublished 05/07/2013· Registered 28/06/2013· I/A 1
- Declaración de unipersonalidadPublished 05/07/2013· Registered 28/06/2013· I/A 1
- NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 1
Capital · events
- 05/07/2013ConstituciónInitial capital: 10 000,00 €
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)
- 09/12/2013#2575433Modificaciones estatutarias
SERCA 2.0 SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 31243 , F 100, S 8, H M 562340, I/A 2 (28.11.13).
- 05/07/2013#2358952ConstituciónDeclaración de unipersonalidadNombramientos
SERCA 2.0 SL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRI…
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 2013
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.