SERGEST FINANCE S.L
Hoja B562914· NIF B05335682
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2021
- Directors :
- Perez Gonzalez Estrella Del Mar, Martinez Melendo Sergio
Legal information
Legal information for SERGEST FINANCE S.L
Activity
SERGEST FINANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 May 2021. The Spanish commercial register has published 4 filings for this company, from 20 May 2021 to 17 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL, CONSULTORIA Y GESTION EMPRESARIAL. LA COMPRA Y VENTA DE BIENES INMUEBLES POR CUENTA PROPIA. EL ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) DE BIENES INMUEBLES, ETC.
Directors and representatives
Directors
Current
- Perez Gonzalez Estrella Del MarSince 12/05/2021Administrador Solidario
- Martinez Melendo SergioSince 12/05/2021Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/07/2023· Registered 10/07/2023· I/A 3
- ConstituciónPublished 20/05/2021· Registered 12/05/2021· I/A 1
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 1
Changes
- 17/07/2023Modificaciones estatutarias
Capital · events
- 20/05/2021ConstituciónInitial 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)
- 17/07/2023#7630669Modificaciones estatutarias
SERGEST FINANCE S.L. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47809 , F 168, S 8, H B 562914, I/A 3 (10.07.23).
- 16/07/2021#6529324
SERGEST FINANCE S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ART.2 RELATIVO AL OBJETO SOCIAL.PUBLICACION 94 (20/05/2021) REFERENCIA 240456. Datos registrales. T 47809 , F 168, S 8, H B 562914, I/A 2 ( 8.07.21).
- 20/05/2021#6426865ConstituciónNombramientos
SERGEST FINANCE S.L. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FISCAL, CONSULTORIA Y GESTION EMPRESARIAL. LA COMPRA Y VENTA DE BIENES INMUEBLES POR CUENTA PROPIA. EL ARRENDAMIENTO (EXCL…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.