SERHOGAR SYSTEM SL

Hoja M402121· NIF B50983774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Capitan Lopez Jesus, Muñagorri Echave Miren Begoña, Martin Perez Roberto

Legal information

Legal information for SERHOGAR SYSTEM SL

NIF
Hoja registral
IRUS1000276817979
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22502 · Folio 95 · Hoja M402121
StatusVigente

Activity

SERHOGAR SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 March 2010 to 2 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SERHOGAR SYSTEM SLMartin Perez RobertoMartin Perez RobertoCapitan Lopez JesusCapitan Lopez JesusMuñagorri Echave Miren BegoñaMuñagorri Echave Mir…SADNALLIT BUSINESS SLSADNALLIT BUSINESS SLIMENER FRANQUICIAS SLIMENER FRANQUICIAS SLARINDI S A LARINDI S A LCASTELLANA DE FRANQUICIAS SLCASTELLANA DE FRANQU…SDEYF GROUP SOCIEDAD PARA EL DESARROLLO DE EMPRESAS Y FRANQUICIAS SLSDEYF GROUP SOCIEDAD…DESARROLLO Y PROYECTOS DE FRANQUICIAS SLDESARROLLO Y PROYECT…CARROCERIA RECARS SLLCARROCERIA RECARS SLLTECNOLOGIA AVANZADA DE SISTEMAS NSR SLTECNOLOGIA AVANZADA …RMP REPARACIONES Y MONTAJES DE CARPINTERIA SLRMP REPARACIONES Y M…RMP ARTISTICO MUSICAL SLRMP ARTISTICO MUSICA…CLUB DE FORMACION INTERNACIONAL REEDUCANDOTE SOCIEDAD LIMITADACLUB DE FORMACION IN…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 11
  2. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 11
  3. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 10
  4. Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 10
  5. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 9
  6. Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 8

Changes

  1. 16/01/2019Cambio de domicilio social

    C/ ISLAS BERMUDAS 10 1º A (MADRID)

  2. 16/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2021#6551552
    Ceses/DimisionesNombramientos
    SERHOGAR SYSTEM SL. Ceses/Dimisiones. Consejero: FERNANDEZ PEREZ JUAN ALFONSO. Secretario: FERNANDEZ PEREZ JUAN ALFONSO. Nombramientos. Consejero: MARTIN PEREZ ROBERTO. Secretario: MARTIN PEREZ ROBERTO. Datos registrales. T 22502 , F 95, S 8, H M 402…
  2. 16/01/2019#5206487
    Modificaciones estatutariasCambio de domicilio social
    SERHOGAR SYSTEM SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ISLAS BERMUDAS 10 1º A (MADRID). Datos registrales. T 22502 , F 95, S 8, H M 402121, I/A 10 ( 9.01.19).
  3. 24/05/2011#1226110
    Nombramientos
    SERHOGAR SYSTEM SL. Nombramientos. Apoderado: MUÑAGORRI ECHAVE MIREN BEGOÑA. Datos registrales. T 22502 , F 93, S 8, H M 402121, I/A 9 (13.05.11).
  4. 09/03/2010#625484
    Ceses/Dimisiones
    SERHOGAR SYSTEM SL. Ceses/Dimisiones. Cons.Del.Sol: MUÑAGORRI ECHAVE MIREN BEGOÑA. Datos registrales. T 22502 , F 93, S 8, H M 402121, I/A 8 (25.02.10).

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 addressC/ ISLAS BERMUDAS 10 1º A (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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector