SERFIEX FINANCIAL PLANNING SA

Hoja M208448· NIF A81973604

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
369 714,00 €
Director :
Alarcon Gordon Jose Diego

Legal information

Legal information for SERFIEX FINANCIAL PLANNING SA

NIF
Hoja registral
IRUS1000260507027
Legal formSociedad Anónima (SA)
Share capital369 714,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 12941 · Folio 200 · Hoja M208448
StatusVigente

Activity

SERFIEX FINANCIAL PLANNING SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 7 July 2021, across 7 distinct types of filing. Its registered share capital is 369 714,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERFIEX FINANCIAL PLA…Alarcon Gordon Jose DiegoAlarcon Gordon Jose …MARKET PORTFOLIO ASSET MANAGEMENT, S.G.I.I.C., S.AMARKET PORTFOLIO ASS…SFX FAIR VALUE SLSFX FAIR VALUE SLMINDFULNESS SCHOOL OF DECISION SCIENCE SLMINDFULNESS SCHOOL O…ADVANCE FINANCE SAADVANCE FINANCE SASERFIEX EUROPA SASERFIEX EUROPA SA

Registered actos

  1. Ampliación de capitalPublished 07/07/2021· Registered 30/06/2021· I/A 13
  2. ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 12
  3. Reducción de capitalPublished 26/10/2020· Registered 19/10/2020· I/A 12
  4. Ampliación de capitalPublished 26/10/2020· Registered 19/10/2020· I/A 12
  5. Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 11
  6. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 11
  7. Modificaciones estatutariasPublished 19/12/2016· Registered 09/12/2016· I/A 11
  8. Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 11
  9. ReeleccionesPublished 26/03/2010· Registered 15/03/2010· I/A 10
  10. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 10

Changes

  1. 19/12/2016Cambio de domicilio social

    AVDA FRANCISCO GUERRERO 5 - CHALET 6 (SAN SEBASTIAN DE LOS REYES)

  2. 19/12/2016Modificaciones estatutarias
  3. 26/03/2010Modificaciones estatutarias

Capital · events

  1. 07/07/2021Ampliación de capital
    Resulting capital: 369 714,00 €
  2. 26/10/2020Reducción de capitalAmpliación de capital
    Resulting capital: 114 000,00 €

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)

  1. 07/07/2021#6514257
    Ampliación de capital
    SERFIEX FINANCIAL PLANNING SA. Ampliación de capital. Suscrito: 120.000,00 Euros. Desembolsado: 120.000,00 Euros. Resultante Suscrito: 369.714,00 Euros. Resultante Desembolsado: 369.714,00 Euros. Datos registrales. T 12941 , F 200, S 8, H M 208448, I…
  2. 26/10/2020#6088225
    ReeleccionesReducción de capitalAmpliación de capital
    SERFIEX FINANCIAL PLANNING SA. Reelecciones. Adm. Unico: ALARCON GORDON JOSE DIEGO. Reducción de capital. Importe reducción: 192,30 Euros. Resultante Suscrito: 114.000,00 Euros. Ampliación de capital. Suscrito: 135.714,00 Euros. Desembolsado: 135.714…
  3. 19/12/2016#4159364
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERFIEX FINANCIAL PLANNING SA. Ceses/Dimisiones. Presidente: ALARCON GORDON JOSE DIEGO. Consejero: ALARCON GORDON JOSE DIEGO. Con.Delegado: ALARCON GORDON JOSE DIEGO. Secretario: ALARCON GORDON SANTIAGO FRANCISCO. Consejero: ALARCON GORDON SANTIAGO F…
  4. 26/03/2010#651620
    ReeleccionesModificaciones estatutarias
    SERFIEX FINANCIAL PLANNING SA. Reelecciones. Presidente: ALARCON GORDON JOSE DIEGO. Consejero: ALARCON GORDON JOSE DIEGO. Con.Delegado: ALARCON GORDON JOSE DIEGO. Secretario: ALARCON GORDON SANTIAGO FRANCISCO. Consejero: ALARCON GORDON SANTIAGO FRANC…

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 addressAVDA FRANCISCO GUERRERO 5 - CHALET 6 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector