SEREFON SL

Hoja LE12634· NIF B24442295

VigenteLeón
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Santamarta Jose Carmelo

Legal information

Legal information for SEREFON SL

NIF
Hoja registral
IRUS1000052687360
Legal formSociedad Limitada (SL)
LocalityCamponaraya
Phone
Register referenceTomo 945 · Folio 168 · Hoja LE12634
StatusVigente

Activity

SEREFON SL is a Sociedad Limitada (SL) with its registered office in Camponaraya (León, Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 6 October 2009 to 13 June 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Se aclara el objeto social en el sentido de que la Sociedad actuará como mediadora o coordinadora en las actividades que sean profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEREFON SLGutierrez Santamarta Jose CarmeloGutierrez Santamarta…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEREFON SLGutierrez Santamarta Jose-CarmeloGutierrez Santamarta…

Beneficial owner (UBO)

Gutierrez Santamarta Jose-Carmelo100 %

Individual · ultimate beneficial owner · since 13/06/2014

Beneficial owner network map

2 nodes Person Company
SEREFON SLGutierrez Santamarta Jose-CarmeloGutierrez Santamarta…

Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2014· Registered 06/06/2014· I/A 4
  2. Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 4
  3. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 4
  4. Modificaciones estatutariasPublished 13/06/2014· Registered 06/06/2014· I/A 4
  5. Ceses/DimisionesPublished 06/10/2009· Registered 25/09/2009· I/A 3
  6. NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 3
  7. Cambio de objeto socialPublished 06/10/2009· Registered 25/09/2009· I/A 3

Changes

  1. 13/06/2014Declaración de unipersonalidad

    GUTIERREZ SANTAMARTA JOSE-CARMELO

  2. 13/06/2014Modificaciones estatutarias
  3. 06/10/2009Cambio de objeto social

    Se aclara el objeto social en el sentido de que la Sociedad actuará como mediadora o coordinadora en las actividades que sean profesionales.

Timeline (BORME)

  1. 13/06/2014#2849363
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SEREFON SL. Declaración de unipersonalidad. Socio único: GUTIERREZ SANTAMARTA JOSE-CARMELO. Ceses/Dimisiones. Consejero: RODRIGUEZ DEL RIO EMILIO;GUTIERREZ SANTAMARTA JOSE-CARMELO;CARBAJO ALVAREZ JESUS;PRIETO TERCERO MIGUEL ANGEL;ESTEBANEZ MENENDEZ M…
  2. 06/10/2009#409662
    Ceses/DimisionesNombramientosCambio de objeto social
    SEREFON SL. Ceses/Dimisiones. Presidente: RODRIGUEZ DEL RIO EMILIO. Consejero: IGLESIAS CADENAS FRANCISCO JAVIER. Secretario: IGLESIAS CADENAS FRANCISCO JAVIER. Cons.Del.Man: GUTIERREZ SANTAMARTA JOSE CARMELO;CARBAJO ALVAREZ JESUS. Nombramientos. Pre…

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 addressPolìgono Industrial de Camponaraya; de CAMPONARAYA., LEÓN, CAMPONARAYA
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector