SERCOINS 2018 SL
Hoja GR46439· NIF B85726149
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puertas Aguilera Pedro
- Former name :
- CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SL
Legal information
Legal information for SERCOINS 2018 SL
Activity
SERCOINS 2018 SL is a Sociedad Limitada (SL) with its registered office in Maracena (Granada, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 27 February 2015 to 31 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Puertas Aguilera PedroSince 28/06/2018Administrador Único
Former
- Peña Garcia Juan FranciscoCeased on 28/06/2018Administrador Solidario
Authorised representatives
Current
- Diaz Povedano NuriaSince 24/06/2015Apoderado
Auditors
Current
- Juan Manuel Muñoz CuestaSince 23/01/2024Auditor
- Pedro Maza VeraSince 23/01/2024Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 7
- NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 6
- Cambio de denominación socialPublished 12/07/2018· Registered 04/07/2018· I/A 5
- Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 5
- Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 4
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 4
- Modificaciones estatutariasPublished 05/07/2018· Registered 28/06/2018· I/A 4
- NombramientosPublished 30/06/2015· Registered 24/06/2015· I/A 3
- Cambio de domicilio socialPublished 27/02/2015· Registered 20/02/2015· I/A 2
Changes
- 23/08/2018Cambio de denominación social
CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SL→SERCOINS 2018 SL
- 12/07/2018Cambio de denominación social
CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL→CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SL
- 12/07/2018Cambio de domicilio social
C/ MONTEVIDEO S/N - EDIFICIO ZARATE, BAJO 2 (MARACENA)
- 05/07/2018Modificaciones estatutarias
- 27/02/2015Cambio de domicilio social
C/ CAMINO DE LOS ERIALES 1 (MARACENA)
Timeline (BORME)
- 31/01/2024#7906585Nombramientos
SERCOINS 2018 SL. Nombramientos. Auditor: JUAN MANUEL MUÑOZ CUESTA. Aud.Supl.: PEDRO MAZA VERA. Datos registrales. T 1670 , F 76, S 8, H GR 46439, I/A 7 (23.01.24).
- 23/08/2018#5021993Nombramientos
SERCOINS 2018 SL. Nombramientos. Apoderado: DIAZ POVEDANO NURIA. Datos registrales. T 1550 , F 75, S 8, H GR 46439, I/A 6 (16.08.18).
- 12/07/2018#4963591
Company name: CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SL
Cambio de denominación socialCambio de domicilio socialCONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SL. Cambio de denominación social. SERCOINS 2018 SL. Cambio de domicilio social. C/ MONTEVIDEO S/N - EDIFICIO ZARATE, BAJO 2 (MARACENA). Datos registrales. T 1550 , F 75, S 8, H GR 46439, I/A 5 ( 4.07.18).
- 05/07/2018#4954646
Company name: CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL. Ceses/Dimisiones. Adm. Solid.: PUERTAS AGUILERA PEDRO;PEÑA GARCIA JUAN FRANCISCO. Nombramientos. Adm. Unico: PUERTAS AGUILERA PEDRO. Modificaciones estatutarias. La sociedad CONSTRUCCIONES Y REFORMAS PUERTA… - 30/06/2015#3393560
Company name: CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL
NombramientosCONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL. Nombramientos. Apoderado: DIAZ POVEDANO NURIA. Datos registrales. T 1550 , F 73, S 8, H GR 46439, I/A 3 (24.06.15).
- 27/02/2015#3213459
Company name: CONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL
Cambio de domicilio socialCONSTRUCCIONES Y REFORMAS PUERTAS PEÑA SLL. Cambio de domicilio social. C/ CAMINO DE LOS ERIALES 1 (MARACENA). Datos registrales. T 1550 , F 73, S 8, H GR 46439, I/A 2 (20.02.15).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.