SERCO VENTANAS, SOCIEDAD LIMITADA

Hoja GC62372· NIF B70762463

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2024
Director :
CAMAPLAS PLUS SOCIEDAD LIMITADA
Former name :
JORPLUS CANARIAS, SOCIEDAD LIMITADA

Legal information

Legal information for SERCO VENTANAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400214951
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2024
Register referenceTomo 2343 · Folio 218 · Hoja GC62372
Former names
JORPLUS CANARIAS, SOCIEDAD LIMITADA2024-03-18 → 2024-12-04
StatusVigente

Activity

SERCO VENTANAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 March 2024. The Spanish commercial register has published 9 filings for this company, from 18 March 2024 to 30 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Servicios técnicos de arquitectura.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERCO VENTANAS, SOCIE…CAMAPLAS PLUS SOCIEDAD LIMITADACAMAPLAS PLUS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERCO VENTANAS, SOCIE…Naranjo Vera Jorge BenitoNaranjo Vera Jorge B…

Beneficial owner (UBO)

Naranjo Vera Jorge Benito100 %

Individual · ultimate beneficial owner · since 18/03/2024

Beneficial owner network map

2 nodes Person Company
SERCO VENTANAS, SOCIE…Naranjo Vera Jorge BenitoNaranjo Vera Jorge B…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 3
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 2
  4. Cambio de denominación socialPublished 04/12/2024· Registered 27/11/2024· I/A 2
  5. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 2
  6. ConstituciónPublished 18/03/2024· Registered 11/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 1
  8. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 1

Changes

  1. 30/01/2025Cambio de denominación social

    JORPLUS CANARIAS, SOCIEDAD LIMITADA→SERCO VENTANAS, SOCIEDAD LIMITADA

  2. 04/12/2024Cambio de domicilio social

    PLAZA DE LA HIGUERA 5 - BAJO (TEROR)

  3. 04/12/2024Modificaciones estatutarias
  4. 18/03/2024Declaración de unipersonalidad

    NARANJO VERA JORGE BENITO

Capital · events

  1. 18/03/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/01/2025#8464811
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERCO VENTANAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CAMAPLAS PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARANJO VERA JORGE BENITO. Nombramientos. Adm. Unico: CAMAPLAS PLUS SOCIEDAD…
  2. 04/12/2024#8380244

    Company name: JORPLUS CANARIAS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    JORPLUS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social.-. Cambio de denominación social. SERCO VENTANAS, SOCIEDAD LIMITADA…
  3. 18/03/2024#7990033

    Company name: JORPLUS CANARIAS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    JORPLUS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.02.24. Objeto social: Intermediarios del comercio de productos diversos. Servicios técnicos de arquitectura. Domicilio: AVDA PINTOR FELO MONZON 39 - PORTA…

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 2024

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 addressPLAZA DE LA HIGUERA 5 - BAJO (TEROR), Las Palmas
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.

Prospect this sectorAll companies in this sector