SERGENARM SERVICIOS INTEGRALES SL

Hoja M719518· NIF B01612316

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 350,00 €
Incorporation :
24/06/2020
Director :
Mnoyan Karapetyan Arkadi

Legal information

Legal information for SERGENARM SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000305847466
Legal formSociedad Limitada (SL)
Share capital3 350,00 €
Incorporation date24/06/2020
LocalityHumanes de Madrid
Register referenceTomo 40532 · Folio 145 · Hoja M719518
StatusVigente

Activity

SERGENARM SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 24 June 2020. The Spanish commercial register has published 5 filings for this company, from 24 June 2020 to 15 April 2024, across 3 distinct types of filing. Its registered share capital is 3 350,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

CONSTRUCCION: CONTRATACION, GESTION, PROYECCION, PROMOCION, CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS, PUBLICA O PRIVADA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SERGENARM SERVICIOS I…Mnoyan Karapetyan ArkadiMnoyan Karapetyan Ar…SERDECO SERGEN ARM SLSERDECO SERGEN ARM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERGENARM SERVICIOS I…Mnoyan Karapetyan ArkadiMnoyan Karapetyan Ar…SERDECO SERGEN ARM SLSERDECO SERGEN ARM SL

Beneficial owner (UBO)

Mnoyan Karapetyan Arkadi100 %

Individual · ultimate beneficial owner · since 15/04/2024

Beneficial owner network map

3 nodes Person Company
SERGENARM SERVICIOS I…Mnoyan Karapetyan ArkadiMnoyan Karapetyan Ar…SERDECO SERGEN ARM SLSERDECO SERGEN ARM SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 3
  2. ConstituciónPublished 24/06/2020· Registered 17/06/2020· I/A 1
  3. Declaración de unipersonalidadPublished 24/06/2020· Registered 17/06/2020· I/A 1
  4. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 1

Changes

  1. 15/04/2024Declaración de unipersonalidad

    MNOYAN KARAPETYAN ARKADI

  2. 24/06/2020Declaración de unipersonalidad

    MNOYAN KARAPETYAN ARKADI

Capital · events

  1. 24/06/2020Constitución
    Initial capital: 3 350,00 €

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. 15/04/2024#8034109
    Declaración de unipersonalidad
    SERGENARM SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: MNOYAN KARAPETYAN ARKADI. Datos registrales. T 40532 , F 145, S 8, H M 719518, I/A 3 ( 8.04.24).
  2. 27/09/2021#6616712
    SERGENARM SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40532 , F 145, S 8, H M 719518, I/A 2 (20.09.21).
  3. 24/06/2020#5917825
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERGENARM SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: CONSTRUCCION: CONTRATACION, GESTION, PROYECCION, PROMOCION, CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS, PUBLICA O PRIVADA. Domicilio: C/ ISLA CONEJ…

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 2020

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/ ISLA CONEJERA 13 (HUMANES DE MADRID), Humanes de Madrid, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector