SERCOINTEL SL

Hoja MU10906· NIF B30369664

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 075,00 €
Director :
Pablo Marin Lopez

Legal information

Legal information for SERCOINTEL SL

NIF
Hoja registral
IRUS1000134399266
Legal formSociedad Limitada (SL)
Share capital45 075,00 €
LocalityMurcia
Phone
Register referenceTomo 1500 · Folio 8 · Hoja MU10906
StatusVigente

Activity

SERCOINTEL SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 31 May 2010 to 25 October 2023, across 8 distinct types of filing. Its registered share capital is 45 075,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERCOINTEL SLPablo Marin LopezPablo Marin Lopez

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERCOINTEL SLAntonio Marin HernandezAntonio Marin Hernan…

Beneficial owner (UBO)

Antonio Marin Hernandez100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
SERCOINTEL SLAntonio Marin HernandezAntonio Marin Hernan…

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2023· Registered 18/10/2023· I/A 15
  2. RevocacionesPublished 07/01/2020· Registered 27/12/2019· I/A 14
  3. Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 13
  4. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 12
  5. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 12
  6. Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 11
  7. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 11
  8. Reducción de capitalPublished 07/10/2015· Registered 30/09/2015· I/A 11
  9. Modificaciones estatutariasPublished 07/10/2015· Registered 30/09/2015· I/A 11
  10. Ampliación de capitalPublished 16/07/2015· Registered 08/07/2015· I/A 10
  11. Ceses/DimisionesPublished 31/05/2010· Registered 21/05/2010· I/A 9
  12. NombramientosPublished 31/05/2010· Registered 21/05/2010· I/A 9

Changes

  1. 25/10/2023Cambio de domicilio social

    C/ SAN ISIDRO, NUMERO 22, 1ºD, CHURRA (MURCIA)

  2. 29/11/2019Declaración de unipersonalidad

    ANTONIO MARIN HERNANDEZ

  3. 07/10/2015Modificaciones estatutarias

Capital · events

  1. 07/10/2015Reducción de capital
    Resulting capital: 45 075,00 €
  2. 16/07/2015Ampliación de capital
    Resulting capital: 48 080,00 € (+45 075,00 €)

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. 25/10/2023#7762762
    Cambio de domicilio social
    SERCOINTEL SL. Cambio de domicilio social. C/ SAN ISIDRO, NUMERO 22, 1ºD, CHURRA (MURCIA). Datos registrales. T 1500 , F 8, S 8, H MU 10906, I/A 15 (18.10.23).
  2. 07/01/2020#10536154
    Revocaciones
    SERCOINTEL SL. Revocaciones. Apoderado: ALEJANDRO MARIN ARIZA. Datos registrales. T 1500 , F 8, S 8, H MU 10906, I/A 14 (27.12.19).
  3. 29/11/2019#5684408
    Declaración de unipersonalidad
    SERCOINTEL SL. Declaración de unipersonalidad. Socio único: ANTONIO MARIN HERNANDEZ. Datos registrales. T 1500 , F 8, S 8, H MU 10906, I/A 13 (22.11.19).
  4. 29/11/2019#5684407
    Ceses/DimisionesNombramientos
    SERCOINTEL SL. Ceses/Dimisiones. Adm. Mancom.: ALEJANDRO MARIN ARIZA;PABLO MARIN LOPEZ. Nombramientos. Adm. Unico: PABLO MARIN LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regi…
  5. 07/10/2015#3529013
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    SERCOINTEL SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRO MARIN ARIZA. Nombramientos. Adm. Mancom.: ALEJANDRO MARIN ARIZA;PABLO MARIN LOPEZ. Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 45.075,00 Euros. Modificaciones es…
  6. 16/07/2015#3418896
    Ampliación de capital
    SERCOINTEL SL. Ampliación de capital. Capital: 45.075,00 Euros. Resultante Suscrito: 48.080,00 Euros. Datos registrales. T 1500 , F 6, S 8, H MU 10906, I/A 10 ( 8.07.15).
  7. 31/05/2010#742832
    Ceses/DimisionesNombramientos
    SERCOINTEL SL. Ceses/Dimisiones. Adm. Unico: ANTONIO MARIN HERNANDEZ. Nombramientos. Adm. Unico: ALEJANDRO MARIN ARIZA. Datos registrales. T 1500 , F 6, S 8, H MU 10906, I/A 9 (21.05.10).

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

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/ SAN ISIDRO, NUMERO 22, 1ºD, CHURRA (MURCIA), Murcia
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 — Instalaciones eléctricas — are listed together.

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