SERCEDEX SL

Hoja M155468· NIF B81143489

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Genoves Ramirez Pedro

Legal information

Legal information for SERCEDEX SL

NIF
Hoja registral
IRUS1000255503346
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 9673 · Folio 68 · Hoja M155468
StatusVigente

Activity

SERCEDEX SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 11 October 2010 to 27 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
SERCEDEX SLGenoves Ramirez PedroGenoves Ramirez PedroSERCEDEX TRADING SLSERCEDEX TRADING SLSERCEDEX SERVICIOS SOCIALES SLSERCEDEX SERVICIOS S…G. R. PACKING FOR EXPORT SLG. R. PACKING FOR EX…

Registered actos

  1. RevocacionesPublished 27/08/2019· Registered 20/08/2019· I/A 7
  2. Cambio de domicilio socialPublished 03/10/2014· Registered 24/09/2014· I/A 6
  3. Ampliacion del objeto socialPublished 11/10/2010· Registered 29/09/2010· I/A 5
  4. Cambio de domicilio socialPublished 11/10/2010· Registered 29/09/2010· I/A 5

Changes

  1. 03/10/2014Cambio de domicilio social

    C/ ENCINA 13 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY)

  2. 11/10/2010Ampliación del objeto social

    LA FABRICACION DE EMBALAJES INDUSTRIALES.

  3. 11/10/2010Cambio de domicilio social

    C/ METALISTAS, NUMERO 5 - POLIGONO INDUSTRIAL SEC (VELILLA DE SAN ANTONIO)

Timeline (BORME)

  1. 27/08/2019#5559416
    Revocaciones
    SERCEDEX SL. Revocaciones. Apoderado: SEGURA MANZANARES JESUS ANGEL. Datos registrales. T 9673 , F 68, S 8, H M 155468, I/A 7 (20.08.19).
  2. 03/10/2014#2995565
    Cambio de domicilio social
    SERCEDEX SL. Cambio de domicilio social. C/ ENCINA 13 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY). Datos registrales. T 9673 , F 67, S 8, H M 155468, I/A 6 (24.09.14).
  3. 11/10/2010#904210
    Ampliacion del objeto socialCambio de domicilio social
    SERCEDEX SL. Ampliacion del objeto social. LA FABRICACION DE EMBALAJES INDUSTRIALES. Cambio de domicilio social. C/ METALISTAS, NUMERO 5 - POLIGONO INDUSTRIAL SEC (VELILLA DE SAN ANTONIO). Datos registrales. T 9673 , F 67, S 8, H M 155468, I/A 5 (29.…

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/ ENCINA 13 - POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY), Arganda del Rey, 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 — Intermediarios del comercio de productos diversos — are listed together.