SERCOMI SL

Hoja M76096· NIF B78960184

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rama Perpiñan Raul, Vargas De La Torre Miguel

Legal information

Legal information for SERCOMI SL

NIF
Hoja registral
IRUS1000242560557
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29894 · Folio 215 · Hoja M76096
StatusVigente

Activity

SERCOMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 24 July 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERCOMI SLRama Perpiñan RaulRama Perpiñan RaulVargas De La Torre MiguelVargas De La Torre M…COMERCIAL MARCENADO SOCIEDAD LIMITADACOMERCIAL MARCENADO …

Registered actos

  1. Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 8
  2. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 8
  3. Modificaciones estatutariasPublished 24/07/2014· Registered 15/07/2014· I/A 8
  4. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 7
  5. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 6
  6. Modificaciones estatutariasPublished 18/07/2012· Registered 09/07/2012· I/A 6
  7. Fe de erratasPublished 12/09/2011
  8. Situación concursalPublished 08/08/2011
  9. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 5

Changes

  1. 24/07/2014Modificaciones estatutarias
  2. 18/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2905663
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERCOMI SL. Ceses/Dimisiones. Adm. Unico: VARGAS DE LA TORRE MIGUEL. Nombramientos. Adm. Solid.: VARGAS DE LA TORRE MIGUEL;RAMA PERPIÑAN RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 18/07/2012#1820880
    Nombramientos
    SERCOMI SL. Nombramientos. Apoderado: RAMA PERPIÑAN RAUL. Datos registrales. T 4627 , F 154, S 8, H M 76096, I/A 7 ( 9.07.12).
  3. 18/07/2012#1820879
    NombramientosModificaciones estatutarias
    SERCOMI SL. Nombramientos. Adm. Unico: VARGAS DE LA TORRE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4627 , F 154, S 8, H M 76096, I/A 6 ( 9.07.12).
  4. 12/09/2011#1372145
    Fe de erratas
    SERCOMI SL. Fe de erratas: SE PUBLICO POR ERROR LA ANOTACION LETRA "A" DE AUTO DE DECLARACION DE CONCURSO, AL HABERSE PRACTICADO EN LA HOJA DE ESTA SOCIEDAD. Datos registrales. T 4627 , F 154, S 8, H M 76096, I/A A (28.07.11).
  5. 08/08/2011#1335162
    Situación concursal
    SERCOMI SL. Situación concursal. Procedimiento concursal 312/2011. FIRME: No, Fecha de resolución 8/07/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 JUZGADO DE LO EMRCANTIL DE MADRID. Juez: ANTONIO PEDREIRA GONZALEZ. Resoluciones…
  6. 06/07/2010#792905
    Ceses/Dimisiones
    SERCOMI SL. Ceses/Dimisiones. Adm. Solid.: VARGAS DE LA TORRE MIGUEL;RAMA PERPIÑAN RAUL. Datos registrales. T 4627 , F 154, S 8, H M 76096, I/A 5 (25.06.10).

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 addressCALLE VENUS 11, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province