SERGEDES S.L
Hoja B558300· NIF B02947265
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2021
- Director :
- Gomez Salas Valentin
Legal information
Legal information for SERGEDES S.L
Activity
SERGEDES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2021. The Spanish commercial register has published 6 filings for this company, from 11 February 2021 to 3 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA Y TRAMITACION BUROCRATICA A TODA CLASE DE PERSONAS FISICAS Y JURIDICAS, TANTO PUBLICAS COMO PRIVADAS, Y ANTE CUALQUIER ENTIDAD U ORGANISMO PUBLICO O PRIVADO.
Directors and representatives
Directors
Current
- Gomez Salas ValentinSince 09/02/2021Administrador Único
Former
- Molto Lopez AdamCeased on 26/05/2022Administrador Único
Authorised representatives
Current
- Tena Parrales JuanSince 09/02/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/06/2022· Registered 26/05/2022· I/A 4
- NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 4
- Cambio de domicilio socialPublished 07/10/2021· Registered 29/09/2021· I/A 3
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 2
- ConstituciónPublished 11/02/2021· Registered 03/02/2021· I/A 1
- NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 1
Changes
- 07/10/2021Cambio de domicilio social
CL MARE DE DEU DEL PORT NUM.279 LOCAL 27 (BARCELONA)
Capital · events
- 11/02/2021ConstituciónInitial 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)
- 03/06/2022#7002627RevocacionesNombramientos
SERGEDES S.L. Revocaciones. ADM.UNICO: MOLTO LOPEZ ADAM. Nombramientos. ADM.UNICO: GOMEZ SALAS VALENTIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON VALENTIN GOMEZ SALAS. Datos registrales. T 47651 , F 82, S 8, H B … - 07/10/2021#6630403Cambio de domicilio social
SERGEDES S.L. Cambio de domicilio social. CL MARE DE DEU DEL PORT NUM.279 LOCAL 27 (BARCELONA). Datos registrales. T 47651 , F 82, S 8, H B 558300, I/A 3 (29.09.21).
- 17/02/2021#6261762Nombramientos
SERGEDES S.L. Nombramientos. APODERAD.SOL: GOMEZ SALAS VALENTIN;TENA PARRALES JUAN. Datos registrales. T 47651 , F 81, S 8, H B 558300, I/A 2 ( 9.02.21).
- 11/02/2021#6252102ConstituciónNombramientos
SERGEDES S.L. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA Y TRAMITACION BUROCRATICA A TODA CLASE DE PERSONAS FISICAS Y JURIDICAS, TANTO PUBLICAS COMO PRIVADAS, Y ANTE CUALQUIER ENTI…
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 2021
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 — Promoción inmobiliaria — are listed together.