SERENUS INVERSIONES SL
Hoja M585084· NIF B87063194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2014
Legal information
Legal information for SERENUS INVERSIONES SL
Activity
SERENUS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2014. The Spanish commercial register has published 7 filings for this company, from 7 August 2014 to 27 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ASESORAMIENTO Y CONSULTORIA EN TODA CLASE DE OPERACIONES MERCANTILES. TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES, CONTROL Y GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS... ESTUDIO, PREPARACION, PROMOCION Y EJECUCION DE TODO TIPO DE NEGOCIOS INMOBILIARIOS, COMPRA, VENT.
Directors and representatives
Directors
Former
- Hagerman Arnus Santiago EduardoCeased on 19/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hagerman Arnus Santiago Eduardo100 %
Individual · ultimate beneficial owner · since 07/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 2
- DisoluciónPublished 27/01/2017· Registered 19/01/2017· I/A 2
- ExtinciónPublished 27/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 07/08/2014· Registered 30/07/2014· I/A 1
- Declaración de unipersonalidadPublished 07/08/2014· Registered 30/07/2014· I/A 1
- NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 1
Changes
- 27/01/2017Disolución
- 27/01/2017Extinción
- 07/08/2014Declaración de unipersonalidad
HAGERMAN ARNUS SANTIAGO EDUARDO
Capital · events
- 07/08/2014ConstituciónInitial 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)
- 27/01/2017#4216154Ceses/DimisionesNombramientosDisoluciónExtinción
SERENUS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HAGERMAN ARNUS SANTIAGO EDUARDO. Nombramientos. Liquidador: HAGERMAN ARNUS SANTIAGO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 32505 , F 144, S 8, H M 585084, I/A 2 (19.01.17… - 07/08/2014#2926117ConstituciónDeclaración de unipersonalidadNombramientos
SERENUS INVERSIONES SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: ASESORAMIENTO Y CONSULTORIA EN TODA CLASE DE OPERACIONES MERCANTILES. TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES, CONTROL Y GESTION DE LAS ACTIVIDADES DESARR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.