SERCOM INTEGRA 21 SOCIEDAD LIMITADA

Hoja BI64074· NIF B95757894

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2014
Director :
Sanchez Duque Maria Mercedes

Legal information

Legal information for SERCOM INTEGRA 21 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070291967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2014
Register referenceTomo 5448 · Folio 108 · Hoja BI64074
StatusVigente

Activity

SERCOM INTEGRA 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 April 2014. The Spanish commercial register has published 6 filings for this company, from 15 April 2014 to 17 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ASESORIA Y EJECUCION DE MANTENIMIENTOS INTEGRALES DE EDIFICIOS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 2
  2. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 2
  3. Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 2
  4. ConstituciónPublished 15/04/2014· Registered 04/04/2014· I/A 1
  5. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 12/09/2018Cambio de domicilio social

    C/ TORRE 13 (URDULIZ)

Capital · events

  1. 15/04/2014Constitución
    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. 17/05/2023#7532878
    SERCOM INTEGRA 21 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5448 , F 108, S 8, H BI 64074, I/A 1 H (28.04.23).
  2. 12/09/2018#5048047
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERCOM INTEGRA 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAN SEBASTIAN BAYO FERNANDO. Nombramientos. Adm. Unico: SANCHEZ DUQUE MARIA MERCEDES. Cambio de domicilio social. C/ TORRE 13 (URDULIZ). Datos registrales. T 5448 , F 110, S 8, H BI 6…
  3. 15/04/2014#2769132
    ConstituciónNombramientos
    SERCOM INTEGRA 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: LA ASESORIA Y EJECUCION DE MANTENIMIENTOS INTEGRALES DE EDIFICIOS INDUSTRIALES. Domicilio: ALAM DE SAN MAMES 43 BIS 3º - DEPARTAMENTO 7 (BILBAO). Cap…

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 2014

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/ TORRE 13 (URDULIZ), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector