SERCO SELECCIONES SL
Hoja C14966· NIF B15532625
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERCO SELECCIONES SL
Activity
SERCO SELECCIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 11 February 2011 to 14 February 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Antelo Pensado ErnestoCeased on 03/02/2011Administrador Único
- Cancela Antelo Maria Del CarmenCeased on 06/02/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cancela Antelo Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 3
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 3
- DisoluciónPublished 14/02/2017· Registered 06/02/2017· I/A 3
- ExtinciónPublished 14/02/2017· Registered 06/02/2017· I/A 3
- Declaración de unipersonalidadPublished 11/02/2011· Registered 03/02/2011· I/A 2
- Ceses/DimisionesPublished 11/02/2011· Registered 03/02/2011· I/A 2
- NombramientosPublished 11/02/2011· Registered 03/02/2011· I/A 2
- Modificaciones estatutariasPublished 11/02/2011· Registered 03/02/2011· I/A 2
- Ampliacion del objeto socialPublished 11/02/2011· Registered 03/02/2011· I/A 2
Changes
- 14/02/2017Disolución
- 14/02/2017Extinción
- 11/02/2011Ampliación del objeto social
Colocación, selección, formación y reciclaje de personal. AMPLIADO EN: Intermediación y servicios comerciales en las actividades de la industria, química, maquinaria, herramientas o cualquier producto relacionado con el sector de la construcción.-
- 11/02/2011Declaración de unipersonalidad
CANCELA ANTELO MARIA DEL CARMEN
- 11/02/2011Modificaciones estatutarias
Timeline (BORME)
- 14/02/2017#4243287Ceses/DimisionesNombramientosDisoluciónExtinción
SERCO SELECCIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CANCELA ANTELO MARIA DEL CARMEN. Adm. Unico: CANCELA ANTELO MARIA DEL CARMEN. Nombramientos. Liquidador: CANCELA ANTELO MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos regi… - 11/02/2011#1067019Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SERCO SELECCIONES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CANCELA ANTELO MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: ANTELO PENSADO ERNESTO. Nombramientos. Adm. Unico: CANCELA ANTELO MARIA DEL CARMEN. Modificaciones estatu…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.