SERENDIPIA RMN SL
Hoja M591089· NIF B87137485
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2014
- Directors :
- Gonzalez Encinas Maria Teresa, Sanchez-Infantes Sanchez Natalia
Legal information
Legal information for SERENDIPIA RMN SL
Activity
SERENDIPIA RMN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 November 2014. The Spanish commercial register has published 4 filings for this company, from 26 November 2014 to 11 August 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La prestación de servicios tales como la representación de proveedores, consultoría y asesoramiento de producto en el ámbito del sector turístico. - El asesoramiento empresarial, la confección de estudios de promoción empresarial así como de mercado, bien directamente o a través de terceros,...
Directors and representatives
Directors
Current
- Gonzalez Encinas Maria TeresaSince 03/08/2016Administrador Solidario
- Sanchez-Infantes Sanchez NataliaSince 03/08/2016Administrador Solidario
Former
- Sanchez-Infantes Sanchez BeatrizCeased on 03/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 2
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 2
- ConstituciónPublished 26/11/2014· Registered 18/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 1
Capital · events
- 26/11/2014ConstituciónInitial 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)
- 11/08/2016#3982150Ceses/DimisionesNombramientos
SERENDIPIA RMN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-INFANTES SANCHEZ BEATRIZ. Nombramientos. Adm. Solid.: SANCHEZ-INFANTES SANCHEZ NATALIA;GONZALEZ ENCINAS MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 26/11/2014#3082701ConstituciónNombramientos
SERENDIPIA RMN SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: La prestación de servicios tales como la representación de proveedores, consultoría y asesoramiento de producto en el ámbito del sector turístico. - El asesoramiento em…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.