SERGUIREY 2012 SL
Hoja M539785· NIF B86474178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 18/06/2012
- Director :
- Rey Guillen Juan Alfonso
- Former name :
- INTELSER SERVICIOS GENERALES SL
Legal information
Legal information for SERGUIREY 2012 SL
Activity
SERGUIREY 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2012. The Spanish commercial register has published 6 filings for this company, from 18 June 2012 to 2 August 2021, across 6 distinct types of filing. Its registered share capital is 48 000,00 €.
Corporate purpose
EL MONTAJE, REPARACION Y REALIZACION DE TRABAJOS DE INSTALACIONES ELECTRICAS Y REDES INFORMATICAS.
Directors and representatives
Directors
Current
- Rey Guillen Juan AlfonsoSince 06/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 4
- Ampliación de capitalPublished 01/02/2016· Registered 22/01/2016· I/A 3
- Cambio de denominación socialPublished 20/11/2012· Registered 06/11/2012· I/A 2
- ConstituciónPublished 18/06/2012· Registered 06/06/2012· I/A 1
- Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 1
Changes
- 02/08/2021Cambio de domicilio social
C/ DE VALLE DE TOBALINA 52 - NAVE 16, POLIGONO IND (MADRID)
- 01/02/2016Cambio de denominación social
INTELSER SERVICIOS GENERALES SL→SERGUIREY 2012 SL
- 18/06/2012Declaración de unipersonalidad
REY GUILLEN JUAN ALFONSO
Capital · events
- 01/02/2016Ampliación de capitalResulting capital: 48 000,00 € (+44 994,94 €)
- 18/06/2012ConstituciónInitial capital: 3 005,06 €
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)
- 02/08/2021#6551396Cambio de domicilio social
SERGUIREY 2012 SL. Cambio de domicilio social. C/ DE VALLE DE TOBALINA 52 - NAVE 16, POLIGONO IND (MADRID). Datos registrales. T 29993 , F 100, S 8, H M 539785, I/A 4 (26.07.21).
- 01/02/2016#3690156Ampliación de capital
SERGUIREY 2012 SL. Ampliación de capital. Capital: 44.994,94 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 29993 , F 100, S 8, H M 539785, I/A 3 (22.01.16).
- 20/11/2012#1990549
Company name: INTELSER SERVICIOS GENERALES SL
Cambio de denominación socialINTELSER SERVICIOS GENERALES SL. Cambio de denominación social. SERGUIREY 2012 SL. Datos registrales. T 29993 , F 99, S 8, H M 539785, I/A 2 ( 6.11.12).
- 18/06/2012#1773728
Company name: INTELSER SERVICIOS GENERALES SL
ConstituciónDeclaración de unipersonalidadNombramientosINTELSER SERVICIOS GENERALES SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: EL MONTAJE, REPARACION Y REALIZACION DE TRABAJOS DE INSTALACIONES ELECTRICAS Y REDES INFORMATICAS. Domicilio: C/ COALICION - NUMERO 35 (MADRID). Capital:…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.