SERDETRA AGUA SL

Hoja M587489· NIF B87074720

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2014
Director :
Lanchares Romo Santiago

Legal information

Legal information for SERDETRA AGUA SL

NIF
Hoja registral
IRUS1000293109655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2014
LocalityNuevo Baztán
Register referenceTomo 32637 · Folio 83 · Hoja M587489
StatusVigente

Activity

SERDETRA AGUA SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 19 September 2014. The Spanish commercial register has published 9 filings for this company, from 19 September 2014 to 6 February 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

EL SERVICIO DE TRATAMIENTOS DE AGUA, Y CUANTAS ACTIVIDADES TENGAN RELACION DIRECTA O INDIRECTAMENTE CON LO ANTERIORMENTE RESEÑADO, CNAE: 8129.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERDETRA AGUA SLLanchares Romo SantiagoLanchares Romo Santi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERDETRA AGUA SLGonzalez Galeano Maria LuisaGonzalez Galeano Mar…

Beneficial owner (UBO)

Gonzalez Galeano Maria Luisa100 %

Individual · ultimate beneficial owner · since 19/09/2014

Beneficial owner network map

2 nodes Person Company
SERDETRA AGUA SLGonzalez Galeano Maria LuisaGonzalez Galeano Mar…

Registered actos

  1. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 3
  2. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 2
  3. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  4. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 2
  5. Ampliacion del objeto socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  6. ConstituciónPublished 19/09/2014· Registered 10/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 19/09/2014· Registered 10/09/2014· I/A 1
  8. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 06/02/2019Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA.

  2. 06/02/2019Modificaciones estatutarias
  3. 19/09/2014Declaración de unipersonalidad

    GONZALEZ GALEANO MARIA LUISA

Capital · events

  1. 19/09/2014Constitución
    Initial capital: 3 000,00 €

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. 06/02/2019#5244063
    Nombramientos
    SERDETRA AGUA SL. Nombramientos. Apo.Sol.: GONZALEZ GALEANO JUAN ANTONIO;ROMO MARTIN ANA. Datos registrales. T 32637 , F 83, S 8, H M 587489, I/A 3 (30.01.19).
  2. 06/02/2019#5244062
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    SERDETRA AGUA SL. Sociedad unipersonal. Cambio de identidad del socio único: LANCHARES ROMO SANTIAGO. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALEANO MARIA LUISA. Nombramientos. Adm. Unico: LANCHARES ROMO SANTIAGO. Modificaciones estatutarias. Artícul…
  3. 19/09/2014#2973215
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERDETRA AGUA SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: EL SERVICIO DE TRATAMIENTOS DE AGUA, Y CUANTAS ACTIVIDADES TENGAN RELACION DIRECTA O INDIRECTAMENTE CON LO ANTERIORMENTE RESEÑADO, CNAE: 8129. Domicilio: AVDA JEREZ 130 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JEREZ 130 (NUEVO BAZTAN), Nuevo Baztán, Madrid
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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector