SERHOSME GESTION SL
Hoja M497209· NIF B85904480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/04/2010
- Director :
- Cazalla Abad Guadalupe
Legal information
Legal information for SERHOSME GESTION SL
Activity
SERHOSME GESTION SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 15 April 2010. The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 25 November 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ACTIVIDADES PROPIAS DEL NEGOCIO DE HOSTELERIA, BARES, CAFETERIAS, RESTAURANTES Y SIMILARES. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Cazalla Abad GuadalupeSince 15/11/2011Administrador Único
Former
- Ocaña Cobo Rafael JesusCeased on 15/11/2011Administrador Solidario
- Quintian Juarez Javier EnriqueCeased on 15/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2011· Registered 15/11/2011· I/A 2
- Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 2
- Modificaciones estatutariasPublished 25/11/2011· Registered 15/11/2011· I/A 2
- Cambio de domicilio socialPublished 25/11/2011· Registered 15/11/2011· I/A 2
- ConstituciónPublished 15/04/2010· Registered 06/04/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 1
Changes
- 25/11/2011Cambio de domicilio social
C/ DUERO 2 - NAVES 1 Y 2 (MEJORADA DEL CAMPO)
- 25/11/2011Declaración de unipersonalidad
CAZALLA ABAD GUADALUPE
- 25/11/2011Modificaciones estatutarias
Capital · events
- 15/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 25/11/2011#1476515Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERHOSME GESTION SL. Declaración de unipersonalidad. Socio único: CAZALLA ABAD GUADALUPE. Ceses/Dimisiones. Adm. Solid.: OCAÑA COBO RAFAEL JESUS;QUINTIAN JUAREZ JAVIER ENRIQUE. Nombramientos. Adm. Unico: CAZALLA ABAD GUADALUPE. Modificaciones estatut… - 15/04/2010#676429ConstituciónNombramientos
SERHOSME GESTION SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: ACTIVIDADES PROPIAS DEL NEGOCIO DE HOSTELERIA, BARES, CAFETERIAS, RESTAURANTES Y SIMILARES. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES. Domicilio: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.