SERCARES XXI SL

Hoja M271630· NIF B82856485

Struck off · 06/06/2018Madrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERCARES XXI SL

NIF
Hoja registral
IRUS1000265824357
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 16046 · Folio 159 · Hoja M271630
Former names
SERCARES XXI SL EN LIQUIDACION2018-05-24
StatusLiquidada

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

Directors network map

2 nodes Person Company
SERCARES XXI SLAlejandre Zabia Maria DoloresAlejandre Zabia Mari…

Registered actos

  1. ExtinciónPublished 06/06/2018· Registered 29/05/2018· I/A 13
  2. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 12
  3. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 12
  4. DisoluciónPublished 24/05/2018· Registered 16/05/2018· I/A 12
  5. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 11
  6. Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 10
  7. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 10
  8. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 9
  9. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 9
  10. Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 9
  11. Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 8
  12. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 8

Changes

  1. 06/06/2018Extinción
  2. 24/05/2018Cambio de denominación social

    SERCARES XXI SLSERCARES XXI SL EN LIQUIDACION

  3. 24/05/2018Disolución
  4. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2018#4911949
    Extinción
    SERCARES XXI SL. Extinción. Datos registrales. T 16046 , F 159, S 8, H M 271630, I/A 13 (29.05.18).
  2. 24/05/2018#4894006

    Company name: SERCARES XXI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SERCARES 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).
  3. 28/12/2016#4174647
    Nombramientos
    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).
  4. 28/12/2016#4174646
    Ceses/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).
  5. 15/02/2012#1593723
    Ceses/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
  6. 17/09/2009#388876
    Ceses/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.

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/ ZORZAL 11, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Limpieza general de edificios — are listed together.