SERCOMS EMPRESA MANTENEDORA SL
Hoja BU4197· NIF B09290933
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salgado Diez Diego Luis
Legal information
Legal information for SERCOMS EMPRESA MANTENEDORA SL
Activity
SERCOMS EMPRESA MANTENEDORA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 23 January 2012 to 23 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Salgado Diez Diego LuisSince 12/01/2012Administrador Único
Former
- Moncalvillo Arnaiz Juan CarlosCeased on 12/01/2012Administrador Solidario
- Nicolas Franco Juan CarlosCeased on 12/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INSTALACIONES Y MANTENIMIENTO SALGADO SL100 %Vigente
Legal entity · since 23/01/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/02/2023· Registered 17/02/2023· I/A 4
- Declaración de unipersonalidadPublished 23/01/2012· Registered 12/01/2012· I/A 3
- RevocacionesPublished 23/01/2012· Registered 12/01/2012· I/A 3
- NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Modificaciones estatutariasPublished 23/01/2012· Registered 12/01/2012· I/A 3
Changes
- 23/02/2023Modificaciones estatutarias
- 23/01/2012Declaración de unipersonalidad
INSTALACIONES Y MANTENIMIENTO SALGADO SL
- 23/01/2012Modificaciones estatutarias
Timeline (BORME)
- 23/02/2023#7403934Modificaciones estatutarias
SERCOMS EMPRESA MANTENEDORA SL. Modificaciones estatutarias. ARTICULO 28º- Fijar la Retribución al órgano de administración.. Datos registrales. T 329, L 120, F 6, S 8, H BU 4197, I/A 4 (17.02.23).
- 23/01/2012#1548316Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
SERCOMS EMPRESA MANTENEDORA SL. Declaración de unipersonalidad. Socio único: INSTALACIONES Y MANTENIMIENTO SALGADO SL. Revocaciones. Adm. Solid.: NICOLAS FRANCO JUAN CARLOS;MONCALVILLO ARNAIZ JUAN CARLOS. Nombramientos. Adm. Unico: SALGADO DIEZ DIEGO…
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.