SERCOREUS SOCIEDAD LIMITADA
Hoja T47212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/08/2014
- Director :
- Sabate Sabate Sergio
Legal information
Legal information for SERCOREUS SOCIEDAD LIMITADA
Activity
SERCOREUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 22 August 2014. The Spanish commercial register has published 8 filings for this company, from 22 August 2014 to 19 November 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PREPARACION Y MONTAJE DE CUALQUIER TIPO DE ESTRUCTURAS, CERRAMIENTOS Y CUBIERTAS Y LAS OBRAS DE ALBAÑILERIA NECESARIAS PARA SU EJECUCION. LA PROMOCION, COMPRAVENTA, FOMENTO, EXPLOTACION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, PISOS, APARTAMENTOS, CHALETS Y CONSTRUCCI.
Directors and representatives
Directors
Current
- Sabate Sabate SergioSince 12/11/2019Administrador Único
Former
- Serafim De Lira Maria PaticiaCeased on 12/11/2019Administrador Único
Authorised representatives
Current
- Sabate Sabate SergiSince 16/09/2014Apoderado
Directors network map
Cap table · shareholdings
- Sabate Sabate Carles100 %
Individual · since 22/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sabate Sabate Carles100 %
Individual · ultimate beneficial owner · since 22/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 4
- NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 4
- Ampliacion del objeto socialPublished 19/11/2019· Registered 12/11/2019· I/A 4
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 2
- ConstituciónPublished 22/08/2014· Registered 14/08/2014· I/A 1
- Declaración de unipersonalidadPublished 22/08/2014· Registered 14/08/2014· I/A 1
- NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 1
Capital · events
- 22/08/2014ConstituciónInitial capital: 3 100,00 €
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)
- 19/11/2019#5667581Ceses/DimisionesNombramientosAmpliacion del objeto social
SERCOREUS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SABATE SABATE SERGIO. Ceses/Dimisiones. Adm. Unico: SERAFIM DE LIRA MARIA PATICIA. Nombramientos. Adm. Unico: SABATE SABATE SERGIO. Ampliacion del objeto social. … - 13/08/2015#3463758
SERCOREUS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERAFIM DE LIRA MARIA PATICIA. Datos registrales. T 2831 , F 66, S 8, H T 47212, I/A 3 ( 5.08.15).
- 25/09/2014#2983637Nombramientos
SERCOREUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SABATE SABATE SERGI. Datos registrales. T 2831 , F 62, S 8, H T 47212, I/A 2 (16.09.14).
- 22/08/2014#2944078ConstituciónDeclaración de unipersonalidadNombramientos
SERCOREUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: LA PREPARACION Y MONTAJE DE CUALQUIER TIPO DE ESTRUCTURAS, CERRAMIENTOS Y CUBIERTAS Y LAS OBRAS DE ALBAÑILERIA NECESARIAS PARA SU EJECUCION. LA PROMOCION, COM…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.