SERCOSMETIC INTEGRAL SL
Hoja TO24126· NIF B45604360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Fernandez Jairo
Legal information
Legal information for SERCOSMETIC INTEGRAL SL
Activity
SERCOSMETIC INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 13 June 2017 to 3 December 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Fernandez JairoSince 05/06/2017Administrador Único
Former
- Perez Fernandez GemaCeased on 05/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/06/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 4
- Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 3
- Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 2
- NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 2
Changes
- 03/12/2020Cambio de domicilio social
C/ RIO JARAMA 132 NAVE 9-14 (TOLEDO)
- 13/06/2017Declaración de unipersonalidad
PEREZ FERNANDEZ JAIRO
Timeline (BORME)
- 03/12/2020#6152637Cambio de domicilio social
SERCOSMETIC INTEGRAL SL. Cambio de domicilio social. C/ RIO JARAMA 132 NAVE 9-14 (TOLEDO). Datos registrales. T 1322 , F 153, S 8, H TO 24126, I/A 4 (26.11.20).
- 13/06/2017#4415784Declaración de unipersonalidad
SERCOSMETIC INTEGRAL SL. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ JAIRO. Datos registrales. T 1322 , F 153, S 8, H TO 24126, I/A 3 ( 5.06.17).
- 13/06/2017#4415783Ceses/DimisionesNombramientos
SERCOSMETIC INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ JAIRO;PEREZ FERNANDEZ GEMA. Nombramientos. Adm. Unico: PEREZ FERNANDEZ JAIRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.