SERCARES XXI SL
Hoja M271630· NIF B82856485
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERCARES XXI SL
Activity
SERCARES XXI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 12 filings for this company, from 17 September 2009 to 6 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Former
- Bernaldez Bernaldez MiguelCeased on 16/05/2018Administrador Único
- Moreno De La Santa Espelosin Jose AntonioCeased on 03/02/2012Administrador Mancomunado
- Diaz Ovejero NarcisoCeased on 03/02/2012Administrador Mancomunado
- Alejandre Zabia Maria DoloresCeased on 29/05/2018Liquidador
Directors network map
Registered actos
- ExtinciónPublished 06/06/2018· Registered 29/05/2018· I/A 13
- Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 12
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 12
- DisoluciónPublished 24/05/2018· Registered 16/05/2018· I/A 12
- NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 11
- Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 10
- NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 10
- Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 9
- NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 9
- Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 9
- Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 8
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 8
Changes
- 06/06/2018Extinción
- 24/05/2018Cambio de denominación social
SERCARES XXI SL→SERCARES XXI SL EN LIQUIDACION
- 24/05/2018Disolución
- 15/02/2012Modificaciones estatutarias
Timeline (BORME)
- 06/06/2018#4911949Extinción
SERCARES XXI SL. Extinción. Datos registrales. T 16046 , F 159, S 8, H M 271630, I/A 13 (29.05.18).
- 24/05/2018#4894006
Company name: SERCARES XXI SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSERCARES XXI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERNALDEZ BERNALDEZ MIGUEL. Nombramientos. Liquidador: ALEJANDRE ZABIA MARIA DOLORES. Disolución. Voluntaria. Datos registrales. T 16046 , F 159, S 8, H M 271630, I/A 12 (16.05.18).
- 28/12/2016#4174647Nombramientos
SERCARES XXI SL. Nombramientos. Apoderado: ALEJANDRE ZABIA MARIA DOLORES. Datos registrales. T 16046 , F 158, S 8, H M 271630, I/A 11 (19.12.16).
- 28/12/2016#4174646Ceses/DimisionesNombramientos
SERCARES XXI SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRE ZABIA MARIA DOLORES. Nombramientos. Adm. Unico: BERNALDEZ BERNALDEZ MIGUEL. Datos registrales. T 16046 , F 158, S 8, H M 271630, I/A 10 (19.12.16).
- 15/02/2012#1593723Ceses/DimisionesNombramientosModificaciones estatutarias
SERCARES XXI SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ OVEJERO NARCISO;MORENO DE LA SANTA ESPELOSIN JOSE ANTONIO. Nombramientos. Adm. Unico: ALEJANDRE ZABIA MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 17/09/2009#388876Ceses/DimisionesNombramientos
SERCARES XXI SL. Ceses/Dimisiones. Adm. Mancom.: MORENO DE LA SANTA Y BARAJAS JOSE ANTONIO. Nombramientos. Adm. Mancom.: MORENO DE LA SANTA ESPELOSIN JOSE ANTONIO. Datos registrales. T 16046 , F 157, S 8, H M 271630, I/A 8 ( 7.09.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.