SERCORENOVA SL

Hoja VA17900· NIF B47570304

VigenteValladolid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
78 800,00 €
Director :
Nistal Rodriguez Virginia

Legal information

Legal information for SERCORENOVA SL

NIF
Hoja registral
IRUS1000105721138
Legal formSociedad Limitada (SL)
Share capital78 800,00 €
LocalityValladolid
Phone
Register referenceTomo 1198 · Folio 190 · Hoja VA17900
StatusVigente

Activity

SERCORENOVA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 25 September 2012 to 21 April 2021, across 5 distinct types of filing. Its registered share capital is 78 800,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERCORENOVA SLNistal Rodriguez VirginiaNistal Rodriguez Vir…MEDINAUDIO SALUD SLMEDINAUDIO SALUD SL

Registered actos

  1. Cambio de domicilio socialPublished 21/04/2021· Registered 14/04/2021· I/A 10
  2. Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 9
  3. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 9
  4. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 8
  5. Ceses/DimisionesPublished 02/03/2018· Registered 23/02/2018· I/A 7
  6. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 7
  7. Cambio de domicilio socialPublished 02/03/2018· Registered 23/02/2018· I/A 7
  8. Ampliación de capitalPublished 11/01/2018· Registered 04/01/2018· I/A 6
  9. Fusión por absorciónPublished 11/01/2018· Registered 04/01/2018· I/A 6
  10. Ceses/DimisionesPublished 25/09/2012· Registered 17/09/2012· I/A 5
  11. NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 5

Changes

  1. 21/04/2021Cambio de domicilio social

    C/ FRAY ANTONIO DE CORDOBA 27 BAJO (VALLADOLID)

  2. 02/03/2018Cambio de domicilio social

    C/ CATALPAS 6 - URBANIZACION PANORAMA (SIMANCAS)

  3. 11/01/2018Fusión por absorción

Capital · events

  1. 11/01/2018Ampliación de capital
    Resulting capital: 78 800,00 € (+39 200,00 €)

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. 21/04/2021#6368619
    Cambio de domicilio social
    SERCORENOVA SL. Cambio de domicilio social. C/ FRAY ANTONIO DE CORDOBA 27 BAJO (VALLADOLID). Datos registrales. T 1198 , F 190, S 8, H VA 17900, I/A 10 (14.04.21).
  2. 08/09/2020#6028551
    Ceses/DimisionesNombramientos
    SERCORENOVA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ ROBERTO CARLOS. Nombramientos. Adm. Unico: NISTAL RODRIGUEZ VIRGINIA. Datos registrales. T 1198 , F 190, S 8, H VA 17900, I/A 9 ( 1.09.20).
  3. 02/03/2018#4776629
    Nombramientos
    SERCORENOVA SL. Nombramientos. Apoderado: NISTAL RODRIGUEZ TOMAS. Datos registrales. T 1198 , F 190, S 8, H VA 17900, I/A 8 (23.02.18).
  4. 02/03/2018#4776628
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERCORENOVA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALONSO MARIA DOLORES. Nombramientos. Adm. Unico: GARCIA GOMEZ ROBERTO CARLOS. Cambio de domicilio social. C/ CATALPAS 6 - URBANIZACION PANORAMA (SIMANCAS). Datos registrales. T 1198 , F 162, S 8…
  5. 11/01/2018#4690154
    Ampliación de capitalFusión por absorción
    SERCORENOVA SL. Ampliación de capital. Capital: 39.200,00 Euros. Resultante Suscrito: 78.800,00 Euros. Fusión por absorción. Sociedades absorbidas: PROYECTOS INCAR SL. Datos registrales. T 1198 , F 162, S 8, H VA 17900, I/A 6 ( 4.01.18).
  6. 25/09/2012#1909866
    Ceses/DimisionesNombramientos
    SERCORENOVA SL. Ceses/Dimisiones. Adm. Unico: NISTAL FERNANDEZ TOMAS. Nombramientos. Adm. Unico: RODRIGUEZ ALONSO MARIA DOLORES. Datos registrales. T 1198 , F 162, S 8, H VA 17900, I/A 5 (17.09.12).

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 addressC/ FRAY ANTONIO DE CORDOBA 27 BAJO (VALLADOLID), Valladolid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector