SERELTE SL

Hoja TF35643· NIF B38786539

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
19 616,00 €
Director :
Mendez Perez Manuel

Legal information

Legal information for SERELTE SL

NIF
Hoja registral
IRUS1000233251760
Legal formSociedad Limitada (SL)
Share capital19 616,00 €
Register referenceTomo 2633 · Folio 79 · Hoja TF35643
StatusVigente

Activity

SERELTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 22 May 2023, across 6 distinct types of filing. Its registered share capital is 19 616,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SERELTE SLMendez Perez ManuelMendez Perez ManuelMENPER MAQUINARIA SOCIEDAD LIMITADAMENPER MAQUINARIA SO…CONSTRUCCIONES Y PROYECTOS MENDEZ Y MENDEZ SLCONSTRUCCIONES Y PRO…ALEX, LITO I TOLI SLALEX, LITO I TOLI SLASESORIA TECNICA MOANSIL SLASESORIA TECNICA MOA…HOSTELERIA INCOCARMA SLHOSTELERIA INCOCARMA…PERSERGER SLPERSERGER SLCENTRO DE NEGOCIOS GLORIETA DE AMERICA, SLCENTRO DE NEGOCIOS G…RESTAURANTE LA MAMMA, SLRESTAURANTE LA MAMMA…INMOBILIARIA Y REFORMAS SALEX, SLINMOBILIARIA Y REFOR…CENTRO OPTICO GALEGO CARLOS MARTIN SLCENTRO OPTICO GALEGO…OBRAS PUBLICAS Y TRANSPORTES MENDEZ SLOBRAS PUBLICAS Y TRA…COLECTIVO LABORAL MENDEZ SLLCOLECTIVO LABORAL ME…BANDE BIOENERXIA SLBANDE BIOENERXIA SLIMPORTACIONES MENDEZ SLIMPORTACIONES MENDEZ…MENPERMA SOCIEDAD LIMITADAMENPERMA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERELTE SLMendez Perez ManuelMendez Perez Manuel

Beneficial owner (UBO)

Mendez Perez Manuel100 %

Individual · ultimate beneficial owner · since 09/07/2013

Beneficial owner network map

2 nodes Person Company
SERELTE SLMendez Perez ManuelMendez Perez Manuel

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 11/05/2023· I/A 4
  2. Declaración de unipersonalidadPublished 09/07/2013· Registered 27/06/2013· I/A 3
  3. Ceses/DimisionesPublished 09/07/2013· Registered 27/06/2013· I/A 3
  4. NombramientosPublished 09/07/2013· Registered 27/06/2013· I/A 3
  5. Modificaciones estatutariasPublished 09/07/2013· Registered 27/06/2013· I/A 3
  6. Cambio de domicilio socialPublished 09/07/2013· Registered 27/06/2013· I/A 3
  7. Ampliación de capitalPublished 22/03/2010· Registered 01/03/2010· I/A 2

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ LA CUESTA DE HIGA 4 A - LA PERDOMA (OROTAVA (LA))

  2. 09/07/2013Cambio de domicilio social

    C/ LA CANCELA 25 (OROTAVA (LA))

  3. 09/07/2013Declaración de unipersonalidad

    MENDEZ PEREZ MANUEL

  4. 09/07/2013Modificaciones estatutarias

Capital · events

  1. 22/03/2010Ampliación de capital
    Resulting capital: 19 616,00 € (+15 616,00 €)

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. 22/05/2023#7541234
    Cambio de domicilio social
    SERELTE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA CUESTA DE HIGA 4 A - LA PERDOMA (OROTAVA (LA)). Datos registrales. T 2633 , F 79, S 8, H TF 35643, I/A 4 (11.05.23).
  2. 09/07/2013#2363583
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERELTE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MENDEZ PEREZ MANUEL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ PACHECO JUAN ANTONIO;LINARES ARBELO JORGE ANDRES;ORTA GARCIA JULIO JESUS;MENDEZ PEREZ MANUEL. Nombram…
  3. 22/03/2010#643445
    Ampliación de capital
    SERELTE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 15.616,00 Euros. Resultante Suscrito: 19.616,00 Euros. Datos registrales. T 2633 , F 78, S 8, H TF 35643, I/A 2 ( 1.03.10).

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/ LA CUESTA DE HIGA 4 A - LA PERDOMA (OROTAVA (LA)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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