SERCOM INMO SL

Hoja M811486· NIF B56759905

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 751 406,00 €
Incorporation :
09/01/2024
Director :
SERCOMHOLD SL

Legal information

Legal information for SERCOM INMO SL

NIF
Hoja registral
IRUS1000314659261
Legal formSociedad Limitada (SL)
Share capital1 751 406,00 €
Incorporation date09/01/2024
LocalityAlcobendas
Register referenceTomo 46193 · Folio 49 · Hoja M811486
StatusVigente

Activity

SERCOM INMO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 January 2024. The Spanish commercial register has published 9 filings for this company, from 9 January 2024 to 2 October 2024, across 6 distinct types of filing. Its registered share capital is 1 751 406,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERCOM INMO SLSERCOMHOLD SLSERCOMHOLD SLSMART MOBILITY SPAIN VTC SLSMART MOBILITY SPAIN…

Cap table · shareholdings

  • SERCOMHOLD SL100 %

    Legal entity · since 09/01/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SERCOM INMO SLSERCOMHOLD SLSERCOMHOLD SLSMART MOBILITY SPAIN VTC SLSMART MOBILITY SPAIN…

Beneficial owner (UBO)

SERCOMHOLD SL100 %Vigente

Legal entity · since 09/01/2024

Beneficial owner network map

3 nodes Person Company
SERCOM INMO SLSERCOMHOLD SLSERCOMHOLD SLSMART MOBILITY SPAIN VTC SLSMART MOBILITY SPAIN…

Registered actos

  1. Ampliación de capitalPublished 02/10/2024· Registered 25/09/2024· I/A 6
  2. Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 5
  3. Modificaciones estatutariasPublished 23/07/2024· Registered 16/07/2024· I/A 5
  4. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 4
  5. NombramientosPublished 05/04/2024· Registered 30/03/2024· I/A 3
  6. Cambio de domicilio socialPublished 05/04/2024· Registered 30/03/2024· I/A 2
  7. ConstituciónPublished 09/01/2024· Registered 29/12/2023· I/A 1
  8. Declaración de unipersonalidadPublished 09/01/2024· Registered 29/12/2023· I/A 1
  9. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 1

Changes

  1. 23/07/2024Modificaciones estatutarias
  2. 05/04/2024Cambio de domicilio social

    CTRA DE FUENCARRAL 44 - EDIFICIO 2 A, LOFT 503 (ALCOBENDAS)

  3. 09/01/2024Declaración de unipersonalidad

    SERCOMHOLD SL

Capital · events

  1. 02/10/2024Ampliación de capital
    Resulting capital: 1 751 406,00 € (+600 000,00 €)
  2. 23/07/2024Ampliación de capital
    Resulting capital: 151 406,00 € (+148 406,00 €)
  3. 09/01/2024Constitución
    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. 02/10/2024#8274784
    Ampliación de capital
    SERCOM INMO SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.751.406,00 Euros. Datos registrales. S 8 , H M 811486, I/A 6 (25.09.24).
  2. 23/07/2024#8182257
    Ampliación de capitalModificaciones estatutarias
    SERCOM INMO SL. Ampliación de capital. Capital: 148.406,00 Euros. Resultante Suscrito: 151.406,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.151.406,00 Euros. Modificaciones estatutarias. Artículo de los estatut…
  3. 08/05/2024#8070271
    Nombramientos
    SERCOM INMO SL. Nombramientos. Apo.Man.Soli: LEDO AGUILERA MARTA;PINHO ROQUE SARAIVA MANUEL INACIO. Datos registrales. T 46193 , F 49, S 8, H M 811486, I/A 4 (29.04.24).
  4. 05/04/2024#8020738
    Nombramientos
    SERCOM INMO SL. Nombramientos. Apoderado: FERRANDO JUNCOSA CRISTINA TERESA. Datos registrales. T 46193 , F 48, S 8, H M 811486, I/A 3 (30.03.24).
  5. 05/04/2024#8020737
    Cambio de domicilio social
    SERCOM INMO SL. Cambio de domicilio social. CTRA DE FUENCARRAL 44 - EDIFICIO 2 A, LOFT 503 (ALCOBENDAS). Datos registrales. T 46193 , F 48, S 8, H M 811486, I/A 2 (30.03.24).
  6. 09/01/2024#7866443
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERCOM INMO SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ LA GRANJA 1 - LOCAL 9, EDI…

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 addressCTRA DE FUENCARRAL 44 - EDIFICIO 2 A, LOFT 503 (ALCOBENDAS), Alcobendas, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector