SERGESO SL

Hoja M39353· NIF B80240690

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
96 400,40 €
Director :
Del Ser Marron Nuria

Legal information

Legal information for SERGESO SL

NIF
Hoja registral
IRUS1000247485067
Legal formSociedad Limitada (SL)
Share capital96 400,40 €
LocalityMadrid
Register referenceTomo 12594 · Folio 185 · Hoja M39353
StatusVigente

Activity

SERGESO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 4 August 2014 to 3 March 2020, across 6 distinct types of filing. Its registered share capital is 96 400,40 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SERGESO SLDel Ser Marron NuriaDel Ser Marron NuriaINVERSIONES PROFESIONALES 2005 SLINVERSIONES PROFESIO…TARIMAS DEL SER SLTARIMAS DEL SER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERGESO SLDel Ser Marron NuriaDel Ser Marron Nuria

Beneficial owner (UBO)

Del Ser Marron Nuria100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
SERGESO SLDel Ser Marron NuriaDel Ser Marron Nuria

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 11
  2. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 10
  3. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 9
  4. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 9
  5. Ampliación de capitalPublished 10/09/2019· Registered 03/09/2019· I/A 8
  6. RevocacionesPublished 04/08/2014· Registered 25/07/2014· I/A 7

Changes

  1. 03/03/2020Cambio de domicilio social

    AVDA DE PABLO IGLESIAS ,Nº 15, ESCALERA DCHA, 4-C, (MADRID)

  2. 26/02/2020Declaración de unipersonalidad

    DEL SER MARRON NURIA

Capital · events

  1. 10/09/2019Ampliación de capital
    Resulting capital: 96 400,40 € (+93 395,40 €)

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. 03/03/2020#5823767
    Cambio de domicilio social
    SERGESO SL. Cambio de domicilio social. AVDA DE PABLO IGLESIAS ,Nº 15, ESCALERA DCHA, 4-C, (MADRID). Datos registrales. T 12594 , F 185, S 8, H M 39353, I/A 11 (25.02.20).
  2. 26/02/2020#5814174
    Declaración de unipersonalidad
    SERGESO SL. Declaración de unipersonalidad. Socio único: DEL SER MARRON NURIA. Datos registrales. T 12594 , F 185, S 8, H M 39353, I/A 10 (19.02.20).
  3. 26/02/2020#5814173
    Ceses/DimisionesNombramientos
    SERGESO SL. Ceses/Dimisiones. Adm. Unico: QUIDIELLO DELMIRO JOSE MARIA. Nombramientos. Adm. Unico: DEL SER MARRON NURIA. Datos registrales. T 12594 , F 185, S 8, H M 39353, I/A 9 (19.02.20).
  4. 10/09/2019#5575350
    Ampliación de capital
    SERGESO SL. Ampliación de capital. Capital: 93.395,40 Euros. Resultante Suscrito: 96.400,40 Euros. Datos registrales. T 12594 , F 183, S 8, H M 39353, I/A 8 ( 3.09.19).
  5. 04/08/2014#2919846
    Revocaciones
    SERGESO SL. Revocaciones. Apoderado: RUIZ REVUELTA ANA MARIA. Datos registrales. T 12594 , F 183, S 8, H M 39353, I/A 7 (25.07.14).

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 DE PABLO IGLESIAS, Nº 15, ESCALERA DCHA, 4-C, (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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector