SERENDIPITY & MANAGEMENT SL

Hoja V72918· NIF B96972559

VigenteValencia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Beltran Roman Francisco
Former name :
GESTION INTEGRAL Y ASESORAMIENTO CORPORATIVO SL

Legal information

Legal information for SERENDIPITY & MANAGEMENT SL

NIF
Hoja registral
IRUS1000146129559
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 6677 · Folio 47 · Hoja V72918
Former names
GESTION INTEGRAL Y ASESORAMIENTO CORPORATIVO SL2009-11-17 → 2014-05-22
StatusVigente

Activity

SERENDIPITY & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 22 May 2014, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

El asesoramiento jurídico, fiscal, económico y contable de toda clase de personas o entidades. El asesoramiento técnico y financiero de otras empresas y la realización de estudios por cuenta propia o ajena sobre toda clase de operaciones mercantiles, industriales, inmobiliarias y económicas, quedand.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERENDIPITY & MANAGEM…Ruiz Beltran Roman FranciscoRuiz Beltran Roman F…AEQUUS ABOGADOS SOCIEDAD LIMITADA PROFESIONALAEQUUS ABOGADOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 15/05/2014· I/A 5
  2. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 5
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 15/05/2014· I/A 5
  4. Cambio de denominación socialPublished 22/05/2014· Registered 15/05/2014· I/A 5
  5. Cambio de domicilio socialPublished 22/05/2014· Registered 15/05/2014· I/A 5
  6. Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 4
  7. Cambio de objeto socialPublished 17/11/2009· Registered 05/11/2009· I/A 4

Changes

  1. 22/05/2014Cambio de domicilio social

    C/ LINTERNA 11 3 10 (VALENCIA)

  2. 22/05/2014Modificaciones estatutarias
  3. 17/11/2009Cambio de domicilio social

    C/ LINTERNA 11 3 9 (VALENCIA)

  4. 17/11/2009Cambio de objeto social

    El asesoramiento jurídico, fiscal, económico y contable de toda clase de personas o entidades. El asesoramiento técnico y financiero de otras empresas y la realización de estudios por cuenta propia o ajena sobre toda clase de operaciones mercantiles, industriales, inmobiliarias y económicas, quedand.

Timeline (BORME)

  1. 22/05/2014#2817866

    Company name: GESTION INTEGRAL Y ASESORAMIENTO CORPORATIVO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GESTION INTEGRAL Y ASESORAMIENTO CORPORATIVO SL. Ceses/Dimisiones. Adm. Solid.: RUIZ BELTRAN ROMAN FRANCISCO;NAVARRO MACHANCOSES MARIA CARMEN. Nombramientos. Adm. Unico: RUIZ BELTRAN ROMAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de 
  2. 17/11/2009#469175

    Company name: GESTION INTEGRAL Y ASESORAMIENTO CORPORATIVO SL

    Cambio de domicilio socialCambio de objeto social
    GESTION INTEGRAL Y ASESORAMIENTO CORPORATIVO SL. Cambio de domicilio social. C/ LINTERNA 11 3 9 (VALENCIA). Cambio de objeto social. El asesoramiento jurídico, fiscal, económico y contable de toda clase de personas o entidades. El asesoramiento técni

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/ LINTERNA 11 3 10 (VALENCIA), València
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 — Actividades jurídicas — are listed together.