filings.es

SERCOPROYECT SL

Hoja PM90041

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
THE BEST SHOW COOKING IN THE ISLAND SL

Legal information

Legal information for SERCOPROYECT SL(R.M. PALMA DE MALLORCA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2878 · Folio 85 · Hoja PM90041

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Balbuena Alaiz Vanesa100 %

    Individual · since 03/03/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Balbuena Alaiz Vanesa100 %

Individual · ultimate beneficial owner · since 03/03/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2025· Registered 29/05/2025· I/A 3
  2. NombramientosPublished 04/06/2025· Registered 29/05/2025· I/A 3
  3. Declaración de unipersonalidadPublished 03/03/2022· Registered 24/02/2022· I/A 2
  4. Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 2
  5. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 2

Timeline (BORME)

  1. 04/06/2025#8667703
    Ceses/DimisionesNombramientos
    SERCOPROYECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALBUENA ALAIZ VANESA. Nombramientos. Adm. Unico: THE BEST SHOW COOKING IN THE ISLAND SL. Datos registrales. S 8 , H PM 90041, I/A 3 (29.05.25).
  2. 03/03/2022#6839087
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERCOPROYECT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BALBUENA ALAIZ VANESA. Ceses/Dimisiones. Adm. Solid.: MORCILLO PARICIO CARLOS;BALBUENA ALAIZ VANESA. Nombramientos. Adm. Unico: BALBUENA ALAIZ VANESA. Otros concept…

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.