SERFESA SERVICIOS INTEGRALES SA
Hoja M473776· NIF A85595528
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 15/01/2009
- Director :
- Vazquez Fernandez Carlos Enrique
Legal information
Legal information for SERFESA SERVICIOS INTEGRALES SA
Activity
SERFESA SERVICIOS INTEGRALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 15 January 2009. The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 30 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4323
Corporate purpose
LA REALIZACION DE PROYECTOS, ASESORAMIENTO TECNICO, TRAMITACION DE APERTURA E INSTALACIONES Y MANTENIMIENTO INTEGRAL DE INSTALACIONES ELECTRICAS,.
Directors and representatives
Directors
Current
- Vazquez Fernandez Carlos EnriqueSince 02/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Fernandez Carlos Enrique100 %
Individual · ultimate beneficial owner · since 29/12/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 4
- ReeleccionesPublished 22/01/2015· Registered 14/01/2015· I/A 3
- Declaración de unipersonalidadPublished 29/12/2011· Registered 20/12/2011· I/A 2
- ConstituciónPublished 15/01/2009· Registered 02/01/2009· I/A 1
- NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 1
Changes
- 29/12/2011Declaración de unipersonalidad
VAZQUEZ FERNANDEZ CARLOS ENRIQUE
Capital · events
- 15/01/2009ConstituciónIncorporation of the company
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)
- 30/12/2020#6192577Reelecciones
SERFESA SERVICIOS INTEGRALES SA. Reelecciones. Adm. Unico: VAZQUEZ FERNANDEZ CARLOS ENRIQUE. Datos registrales. T 26290 , F 115, S 8, H M 473776, I/A 4 (22.12.20).
- 22/01/2015#3153257Reelecciones
SERFESA SERVICIOS INTEGRALES SA. Reelecciones. Adm. Unico: VAZQUEZ FERNANDEZ CARLOS ENRIQUE. Datos registrales. T 26290 , F 115, S 8, H M 473776, I/A 3 (14.01.15).
- 29/12/2011#1525962Declaración de unipersonalidad
SERFESA SERVICIOS INTEGRALES SA. Declaración de unipersonalidad. Socio único: VAZQUEZ FERNANDEZ CARLOS ENRIQUE. Datos registrales. T 26290 , F 115, S 8, H M 473776, I/A 2 (20.12.11).
- 15/01/2009#10763ConstituciónNombramientos
SERFESA SERVICIOS INTEGRALES SA. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: LA REALIZACION DE PROYECTOS, ASESORAMIENTO TECNICO, TRAMITACION DE APERTURA E INSTALACIONES Y MANTENIMIENTO INTEGRAL DE INSTALACIONES ELECTRICAS,. Domici…
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 2009
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 — CNAE 4323 — are listed together.