SERCOFER NORTE SOCIEDAD LIMITADA

Hoja S34586· NIF B01705375

VigenteCantabria
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
19 250,00 €
Incorporation :
23/07/2020
Director :
Fernandez Ruiz Eduardo Antonio

Legal information

Legal information for SERCOFER NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124697678
Legal formSociedad Limitada (SL)
Share capital19 250,00 €
Incorporation date23/07/2020
Register referenceTomo 1229 · Folio 115 · Hoja S34586
StatusVigente

Activity

SERCOFER NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 23 July 2020. The Spanish commercial register has published 7 filings for this company, from 23 July 2020 to 26 August 2022, across 4 distinct types of filing. Its registered share capital is 19 250,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La dirección de obras, asistencia técnica, los estudios geotécnicos, la oficina técnica, la redacción de proyectos, el planeamiento urbanístico, la edificación, las promociones, las obras públicas y civiles y los estudios de impacto ambiental.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERCOFER NORTE SOCIED…Fernandez Ruiz Eduardo AntonioFernandez Ruiz Eduar…MIES DE VELARDE, S.LMIES DE VELARDE, S.LPROYECTOS NOVACAN NORTE, SOCIEDAD LIMITADAPROYECTOS NOVACAN NO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERCOFER NORTE SOCIED…Fernandez Ruiz Eduardo AntonioFernandez Ruiz Eduar…MIES DE VELARDE, S.LMIES DE VELARDE, S.L

Beneficial owner (UBO)

Fernandez Ruiz Eduardo Antonio100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

3 nodes Person Company
SERCOFER NORTE SOCIED…Fernandez Ruiz Eduardo AntonioFernandez Ruiz Eduar…MIES DE VELARDE, S.LMIES DE VELARDE, S.L

Registered actos

  1. Ceses/DimisionesPublished 26/08/2022· Registered 16/08/2022· I/A 3
  2. NombramientosPublished 26/08/2022· Registered 16/08/2022· I/A 3
  3. Ceses/DimisionesPublished 04/03/2021· Registered 22/02/2021· I/A 2
  4. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 2
  5. ConstituciónPublished 23/07/2020· Registered 14/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 23/07/2020· Registered 14/07/2020· I/A 1
  7. NombramientosPublished 23/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 23/07/2020Declaración de unipersonalidad

    FERNANDEZ RUIZ EDUARDO ANTONIO

Capital · events

  1. 23/07/2020Constitución
    Initial capital: 19 250,00 €

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. 26/08/2022#7138776
    Ceses/DimisionesNombramientos
    SERCOFER NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIJARES CRESPO MARIA CARMEN. Nombramientos. Adm. Unico: FERNANDEZ RUIZ EDUARDO ANTONIO. Datos registrales. T 1229 , F 115, S 8, H S 34586, I/A 3 (16.08.22).
  2. 04/03/2021#6292257
    Ceses/DimisionesNombramientos
    SERCOFER NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ EDUARDO ANTONIO. Nombramientos. Adm. Unico: MIJARES CRESPO MARIA CARMEN. Datos registrales. T 1229 , F 115, S 8, H S 34586, I/A 2 (22.02.21).
  3. 23/07/2020#5964303
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERCOFER NORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.02. Objeto social: La dirección de obras, asistencia técnica, los estudios geotécnicos, la oficina técnica, la redacción de proyectos, el planeamiento urbanístico, la edifi…

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 2020

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/ RIA SOLIA 8 4º C (ASTILLERO (EL)), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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