SERDOMAS SISTEMAS SLL

Hoja M365223· NIF B84126077

VigenteMadrid
Registered address :
Activity :
Otros actividades de servicios sociales sin alojamiento n.c.o.p.
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
144 500,00 €
Director :
Martin Rubio Roberto

Legal information

Legal information for SERDOMAS SISTEMAS SLL

NIF
Hoja registral
IRUS1000273954671
Legal formSociedad Limitada Laboral (SLL)
Share capital144 500,00 €
LocalityMadrid
Phone
Register referenceTomo 20629 · Folio 218 · Hoja M365223
StatusVigente

Activity

SERDOMAS SISTEMAS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Otros actividades de servicios sociales sin alojamiento n.c.o.p.” (CNAE 8899). The Spanish commercial register has published 13 filings for this company, from 20 January 2012 to 27 June 2019, across 5 distinct types of filing. Its registered share capital is 144 500,00 €.

Economic activity (CNAE)

8899 · Otros actividades de servicios sociales sin alojamiento n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERDOMAS SISTEMAS SLLMartin Rubio RobertoMartin Rubio RobertoBYROBER TRADING DATA ANALYTICS SLBYROBER TRADING DATA…

Registered actos

  1. Ampliación de capitalPublished 27/06/2019· Registered 20/06/2019· I/A 10
  2. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 9
  3. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 9
  4. Ampliación de capitalPublished 04/12/2017· Registered 27/11/2017· I/A 9
  5. Modificaciones estatutariasPublished 04/12/2017· Registered 27/11/2017· I/A 9
  6. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 9
  7. Ampliación de capitalPublished 10/10/2016· Registered 30/09/2016· I/A 8
  8. NombramientosPublished 24/02/2015· Registered 13/02/2015· I/A 7
  9. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 6
  10. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 6
  11. Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 6
  12. Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 6
  13. Cambio de domicilio socialPublished 20/01/2012· Registered 11/01/2012· I/A 5

Changes

  1. 04/12/2017Cambio de domicilio social

    C/ SEBASTIAN HERRERA NUMERO 12-14, 2ª PLANTA (MADRID)

  2. 04/12/2017Modificaciones estatutarias
  3. 12/12/2014Cambio de domicilio social

    C/ JARDINES 15 - 1º CENTRO DE NEGOCIOS DE ECONOMIA (MADRID)

  4. 12/12/2014Modificaciones estatutarias
  5. 20/01/2012Cambio de domicilio social

    C/ DEL CIDRO 3 - DESPACHO 217 (MADRID)

Capital · events

  1. 27/06/2019Ampliación de capital
    Resulting capital: 144 500,00 € (+30 000,00 €)
  2. 04/12/2017Ampliación de capital
    Resulting capital: 114 500,00 € (+40 000,00 €)
  3. 10/10/2016Ampliación de capital
    Resulting capital: 74 500,00 € (+24 000,00 €)

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. 27/06/2019#5468867
    Ampliación de capital
    SERDOMAS SISTEMAS SLL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 144.500,00 Euros. Datos registrales. T 20629 , F 218, S 8, H M 365223, I/A 10 (20.06.19).
  2. 04/12/2017#4647407
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SERDOMAS SISTEMAS SLL. Ceses/Dimisiones. Adm. Solid.: MARTIN RUBIO ROBERTO;MARTIN RUBIO PATRICIA. Nombramientos. Adm. Unico: MARTIN RUBIO ROBERTO. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 114.500,00 Euros. Modificaciones …
  3. 10/10/2016#4056077
    Ampliación de capital
    SERDOMAS SISTEMAS SLL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 74.500,00 Euros. Datos registrales. T 20629 , F 102, S 8, H M 365223, I/A 8 (30.09.16).
  4. 24/02/2015#3206419
    Nombramientos
    SERDOMAS SISTEMAS SLL. Nombramientos. Apoderado: MARTIN PEREZ ROBERTO. Datos registrales. T 20629 , F 101, S 8, H M 365223, I/A 7 (13.02.15).
  5. 12/12/2014#3107822
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERDOMAS SISTEMAS SLL. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ ROBERTO. Nombramientos. Adm. Solid.: MARTIN RUBIO ROBERTO;MARTIN RUBIO PATRICIA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 4º Y 6º DE LOS ESTATUTOS SOCIALES. Otros concep…
  6. 20/01/2012#1546975
    Cambio de domicilio social
    SERDOMAS SISTEMAS SLL. Cambio de domicilio social. C/ DEL CIDRO 3 - DESPACHO 217 (MADRID). Datos registrales. T 20629 , F 100, S 8, H M 365223, I/A 5 (11.01.12).

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/ SEBASTIAN HERRERA NUMERO 12-14, 2ª PLANTA (MADRID), 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 — Otros actividades de servicios sociales sin alojamiento n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector