SERIMPO SL
Hoja M188711· NIF B81632796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 000,18 €
- Director :
- Fernandez Dominguez Javier
Legal information
Legal information for SERIMPO SL
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
- Fernandez Dominguez JavierSince 15/04/2011Administrador Único
Former
- Pozuelo Sirvent FernandoCeased on 05/02/2009Administrador Único
Authorised representatives
Current
- Fernandez Arjona EmilianoSince 05/02/2009Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 21/09/2022· Registered 14/09/2022· I/A 6
- NombramientosPublished 19/08/2011· Registered 04/08/2011· I/A 5
- Ampliacion del objeto socialPublished 24/06/2011· Registered 14/06/2011· I/A 4
- Ceses/DimisionesPublished 06/05/2011· Registered 15/04/2011· I/A 3
- NombramientosPublished 06/05/2011· Registered 15/04/2011· I/A 3
- Ampliacion del objeto socialPublished 06/05/2011· Registered 15/04/2011· I/A 3
- Ceses/DimisionesPublished 16/02/2009· Registered 05/02/2009· I/A 2
- NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 2
- Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 2
Changes
- 24/06/2011Ampliación del objeto social
LA PRODUCCION Y COMERCIALIZACION DE ENERGIA SOLAR FOTOVOLTAICA Y TERMICA.
- 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.
- 16/02/2009Cambio de domicilio social
C/ VALLE INCLAN 11 (ARGANDA DEL REY)
Capital · events
- 21/09/2022Ampliación de capitalResulting 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)
- 21/09/2022#7166069Ampliación 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).
- 19/08/2011#1348962Nombramientos
SERIMPO SL. Nombramientos. Apoderado: FERNANDEZ ARJONA EMILIANO. Datos registrales. T 11997 , F 171, S 8, H M 188711, I/A 5 ( 4.08.11).
- 24/06/2011#1273815Ampliacion 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).
- 06/05/2011#1199424Ceses/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… - 16/02/2009#71599Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.