SERIMPO SL

Hoja M188711· NIF B81632796

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 000,18 €
Director :
Fernandez Dominguez Javier

Legal information

Legal information for SERIMPO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital88 000,18 €
LocalityArganda del Rey
Phone
Register referenceTomo 11997 · Folio 172 · Hoja M188711
StatusVigente

Activity

SERIMPO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 21 September 2022, across 5 distinct types of filing. Its registered share capital is 88 000,18 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 21/09/2022· Registered 14/09/2022· I/A 6
  2. NombramientosPublished 19/08/2011· Registered 04/08/2011· I/A 5
  3. Ampliacion del objeto socialPublished 24/06/2011· Registered 14/06/2011· I/A 4
  4. Ceses/DimisionesPublished 06/05/2011· Registered 15/04/2011· I/A 3
  5. NombramientosPublished 06/05/2011· Registered 15/04/2011· I/A 3
  6. Ampliacion del objeto socialPublished 06/05/2011· Registered 15/04/2011· I/A 3
  7. Ceses/DimisionesPublished 16/02/2009· Registered 05/02/2009· I/A 2
  8. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 2
  9. Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 24/06/2011Ampliación del objeto social

    LA PRODUCCION Y COMERCIALIZACION DE ENERGIA SOLAR FOTOVOLTAICA Y TERMICA.

  2. 06/05/2011Ampliación del objeto social

    De mantenimiento integral de comunidades piscinas jardineria conserjes-porteros fontaneria electricidad cerrajeria grupos de presion toldos garajes yservicios veinticuatro horas.

  3. 16/02/2009Cambio de domicilio social

    C/ VALLE INCLAN 11 (ARGANDA DEL REY)

Capital · events

  1. 21/09/2022Ampliación de capital
    Resulting capital: 88 000,18 € (+84 995,12 €)

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. 21/09/2022#7166069
    Ampliación de capital
    SERIMPO SL. Ampliación de capital. Capital: 84.995,12 Euros. Resultante Suscrito: 88.000,18 Euros. Datos registrales. T 11997 , F 172, S 8, H M 188711, I/A 6 (14.09.22).
  2. 19/08/2011#1348962
    Nombramientos
    SERIMPO SL. Nombramientos. Apoderado: FERNANDEZ ARJONA EMILIANO. Datos registrales. T 11997 , F 171, S 8, H M 188711, I/A 5 ( 4.08.11).
  3. 24/06/2011#1273815
    Ampliacion del objeto social
    SERIMPO SL. Ampliacion del objeto social. LA PRODUCCION Y COMERCIALIZACION DE ENERGIA SOLAR FOTOVOLTAICA Y TERMICA. Datos registrales. T 11997 , F 171, S 8, H M 188711, I/A 4 (14.06.11).
  4. 06/05/2011#1199424
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERIMPO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARJONA EMILIANO. Nombramientos. Adm. Unico: FERNANDEZ DOMINGUEZ JAVIER. Ampliacion del objeto social. De mantenimiento integral de comunidades piscinas jardineria conserjes-porteros fontaneria elect
  5. 16/02/2009#71599
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERIMPO SL. Ceses/Dimisiones. Adm. Unico: POZUELO SIRVENT FERNANDO. Nombramientos. Adm. Unico: FERNANDEZ ARJONA EMILIANO. Cambio de domicilio social. C/ VALLE INCLAN 11 (ARGANDA DEL REY). Datos registrales. T 11997 , F 170, S 8, H M 188711, I/A 2 ( 5

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/ VALLE INCLAN 11 (ARGANDA DEL REY), Arganda del Rey, Madrid

Prospect

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