SERECO TEAM SL
Hoja B325413· NIF B64147812
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gian Paolo Amisano
Legal information
Legal information for SERECO TEAM SL
Activity
SERECO TEAM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 26 June 2014 to 16 March 2017, across 5 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
AMPLIAR A: LA COMPRAVENTA DE JOYAS Y RELOJES.
Directors and representatives
Directors
Current
- Gian Paolo AmisanoSince 18/06/2014Administrador Único
Former
- Alfred NassimCeased on 18/06/2014Administrador Único
Authorised representatives
Current
- Edoardo Amisano DebenedettiSince 24/07/2014Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2017· Registered 09/03/2017· I/A 6
- Cambio de domicilio socialPublished 19/08/2015· Registered 12/08/2015· I/A 5
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 4
- RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 3
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 3
- Cambio de objeto socialPublished 26/06/2014· Registered 18/06/2014· I/A 3
Changes
- 16/03/2017Modificaciones estatutarias
- 19/08/2015Cambio de domicilio social
CL CIUTAT DE BALAGUER Num.5 P.2 PTA.2 (BARCELONA)
- 26/06/2014Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA DE JOYAS Y RELOJES.
Timeline (BORME)
- 16/03/2017#4293481Modificaciones estatutarias
SERECO TEAM SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38410 , F 129, S 8, H B 325413, I/A 6 ( 9.03.17).
- 19/08/2015#3469569Cambio de domicilio social
SERECO TEAM SL. Cambio de domicilio social. CL CIUTAT DE BALAGUER Num.5 P.2 PTA.2 (BARCELONA). Datos registrales. T 38410 , F 129, S 8, H B 325413, I/A 5 (12.08.15).
- 01/08/2014#2917042Nombramientos
SERECO TEAM SL. Nombramientos. APODERAD.SOL: EDOARDO AMISANO DEBENEDETTI. Datos registrales. T 38410 , F 129, S 8, H B 325413, I/A 4 (24.07.14).
- 26/06/2014#2865404RevocacionesNombramientosCambio de objeto social
SERECO TEAM SL. Revocaciones. ADM.UNICO: ALFRED NASSIM. Nombramientos. ADM.UNICO: GIAN PAOLO AMISANO. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE JOYAS Y RELOJES. Datos registrales. T 38410 , F 128, S 8, H B 325413, I/A 3 (18.06.14).
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
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.