SERCOINDIGO MADRID SL
Hoja M759748· NIF B67996249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2022
- Director :
- Perez Bru Eva Maria
Legal information
Legal information for SERCOINDIGO MADRID SL
Activity
SERCOINDIGO MADRID SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 26 January 2022. The Spanish commercial register has published 4 filings for this company, from 26 January 2022 to 29 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios integrales a edificios e instalaciones.
Directors and representatives
Directors
Current
- Perez Bru Eva MariaSince 19/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Perez Bru Eva Maria100 %
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Bru Eva Maria100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/10/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
- Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1
Changes
- 29/10/2024Cambio de domicilio social
C/ FERNANDO III EL SANTO 12 - LOCAL 30 (PARLA)
- 26/01/2022Declaración de unipersonalidad
PEREZ BRU EVA MARIA
Capital · events
- 26/01/2022ConstituciónInitial 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)
- 29/10/2024#8316932Cambio de domicilio social
SERCOINDIGO MADRID SL. Cambio de domicilio social. C/ FERNANDO III EL SANTO 12 - LOCAL 30 (PARLA). Datos registrales. S 8 , H M 759748, I/A 2 (22.10.24).
- 26/01/2022#6780215ConstituciónDeclaración de unipersonalidadNombramientos
SERCOINDIGO MADRID SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: PASEO DE LA CASTELLANA 91/4ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.