SERGLOMAN DUO SL

Hoja M499968· NIF B85971414

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
29/06/2010
Director :
Georgiev Georgi Stoyanov

Legal information

Legal information for SERGLOMAN DUO SL

NIF
Hoja registral
IRUS1000285473575
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date29/06/2010
LocalityCollado Villalba
Register referenceTomo 27741 · Folio 149 · Hoja M499968
StatusVigente

Activity

SERGLOMAN DUO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 29 June 2010. The Spanish commercial register has published 9 filings for this company, from 29 June 2010 to 20 November 2015, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

CONSULTORIA DE GESTION EMPRESARIAL. PUBLICIDAD Y ESTUDIOS DE MERCADO. AGENCIA DE COLOCACION. SERVICIOS A EDIFICIOS Y ACTIVIDADES DE JARDINERIA. SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERGLOMAN DUO SLGeorgiev Georgi StoyanovGeorgiev Georgi Stoy…PUNTO CULMINANTE 06 SLPUNTO CULMINANTE 06 …AVERITAS MANAGEMENT SLAVERITAS MANAGEMENT …WILDFIRE 2012 SLWILDFIRE 2012 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERGLOMAN DUO SLGeorgiev Georgi StoyanovGeorgiev Georgi Stoy…

Beneficial owner (UBO)

Georgiev Georgi Stoyanov100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

2 nodes Person Company
SERGLOMAN DUO SLGeorgiev Georgi StoyanovGeorgiev Georgi Stoy…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 3
  2. Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 3
  3. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 3
  4. Cambio de domicilio socialPublished 20/11/2015· Registered 12/11/2015· I/A 3
  5. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 2
  6. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 11/10/2013· Registered 03/10/2013· I/A 2
  8. ConstituciónPublished 29/06/2010· Registered 17/06/2010· I/A 1
  9. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 20/11/2015Cambio de domicilio social

    C/ ISLA DE LA TOJA 5, ESCALERA CENTRO, 2º D (COLLADO VILLALBA)

  2. 20/11/2015Declaración de unipersonalidad

    GEORGIEV GEORGI STOYANOV

  3. 11/10/2013Modificaciones estatutarias

Capital · events

  1. 29/06/2010Constitución
    Initial capital: 4 500,00 €

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. 20/11/2015#3596010
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERGLOMAN DUO SL. Declaración de unipersonalidad. Socio único: GEORGIEV GEORGI STOYANOV. Ceses/Dimisiones. Adm. Solid.: PERDICES LIEBANA FERNANDO;MINKOV TODOROV TODOR. Nombramientos. Adm. Unico: GEORGIEV GEORGI STOYANOV. Otros conceptos: Cambio del O…
  2. 11/10/2013#2487533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERGLOMAN DUO SL. Ceses/Dimisiones. Adm. Unico: TORRES GOMEZ ANTONIO. Nombramientos. Adm. Solid.: PERDICES LIEBANA FERNANDO;MINKOV TODOROV TODOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 29/06/2010#784228
    ConstituciónNombramientos
    SERGLOMAN DUO SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL. PUBLICIDAD Y ESTUDIOS DE MERCADO. AGENCIA DE COLOCACION. SERVICIOS A EDIFICIOS Y ACTIVIDADES DE JARDINERIA. SERVICIOS INTEGRALES A ED…

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 2010

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 DE LA TOJA 5, ESCALERA CENTRO, 2º D (COLLADO VILLALBA), Collado Villalba, 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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector