SERGRIM SL

Hoja M491014· NIF B85823086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
24/12/2009
Director :
ADMINISTRACION EMPRESARIAL LIMDE SL

Legal information

Legal information for SERGRIM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date24/12/2009
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 27254 · Folio 114 · Hoja M491014
StatusVigente

Activity

SERGRIM SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 24 December 2009. The Spanish commercial register has published 12 filings for this company, from 24 December 2009 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE ARTES GRAFICAS, IMPRESION, EDICION, REPRODUCCION, FOTOCOMPOSICION Y SERIGRAFIA, ASI COMO SU COMERCIALIZACION, ALMACENAJE Y DISTRIBUCION. ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERGRIM SLADMINISTRACION EMPRESARIAL LIMDE SLADMINISTRACION EMPRE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERGRIM SLADMINISTRACION EMPRESARIAL LIMDE SLADMINISTRACION EMPRE…

Beneficial owner (UBO)

ADMINISTRACION EMPRESARIAL LIMDE SL100 %Vigente

Legal entity · since 22/07/2010

Beneficial owner network map

2 nodes Person Company
SERGRIM SLADMINISTRACION EMPRESARIAL LIMDE SLADMINISTRACION EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 5
  2. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 5
  3. ReeleccionesPublished 01/03/2023· Registered 22/02/2023· I/A 5
  4. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 4
  5. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 4
  6. ReeleccionesPublished 13/11/2012· Registered 30/10/2012· I/A 4
  7. Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 3
  8. Declaración de unipersonalidadPublished 22/07/2010· Registered 12/07/2010· I/A 2
  9. Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 2
  10. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 2
  11. ConstituciónPublished 24/12/2009· Registered 14/12/2009· I/A 1
  12. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 1

Changes

  1. 08/03/2011Cambio de domicilio social

    C/ MAGNOLIA 30 - BAJO (VILLAVICIOSA DE ODON)

  2. 22/07/2010Declaración de unipersonalidad

    ADMINISTRACION EMPRESARIAL LIMDE SL

Capital · events

  1. 24/12/2009Constitución
    Initial capital: 15 000,00 €

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)

  1. 01/03/2023#7415225
    Ceses/DimisionesNombramientosReelecciones
    SERGRIM SL. Ceses/Dimisiones. Representan: GARCIA SILES ROCIO. Nombramientos. Representan: GARCIA ORTIZ ANTONIO. Reelecciones. Adm. Unico: ADMINISTRACION EMPRESARIAL LIMDE SL. Datos registrales. T 27254 , F 114, S 8, H M 491014, I/A 5 (22.02.23).
  2. 13/11/2012#1979963
    Ceses/DimisionesNombramientosReelecciones
    SERGRIM SL. Ceses/Dimisiones. Representan: GARCIA SILES JAVIER. Nombramientos. Representan: GARCIA SILES ROCIO. Reelecciones. Adm. Unico: ADMINISTRACION EMPRESARIAL LIMDE SL. Datos registrales. T 27254 , F 114, S 8, H M 491014, I/A 4 (30.10.12).
  3. 08/03/2011#1110491
    Cambio de domicilio social
    SERGRIM SL. Cambio de domicilio social. C/ MAGNOLIA 30 - BAJO (VILLAVICIOSA DE ODON). Datos registrales. T 27254 , F 114, S 8, H M 491014, I/A 3 (24.02.11).
  4. 22/07/2010#814531
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERGRIM SL. Declaración de unipersonalidad. Socio único: ADMINISTRACION EMPRESARIAL LIMDE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ FELIPE. Nombramientos. Representan: GARCIA SILES JAVIER. Adm. Unico: ADMINISTRACION EMPRESARIAL LIMDE SL. Datos re…
  5. 24/12/2009#525352
    ConstituciónNombramientos
    SERGRIM SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA REALIZACION DE ACTIVIDADES DE ARTES GRAFICAS, IMPRESION, EDICION, REPRODUCCION, FOTOCOMPOSICION Y SERIGRAFIA, ASI COMO SU COMERCIALIZACION, ALMACENAJE Y DISTRIBUCION. ASI …

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 2009

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/ MAGNOLIA 30 - BAJO (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province