SERINAS SERVICIOS INTEGRALES SL

Hoja OR12533· NIF B32404303

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/04/2010
Director :
Torres Mosquera Juan Jose

Legal information

Legal information for SERINAS SERVICIOS INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/04/2010
LocalityO Carballiño
Register referenceTomo 802 · Folio 64 · Hoja OR12533
StatusVigente

Activity

SERINAS SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). It was incorporated on 16 April 2010. The Spanish commercial register has published 10 filings for this company, from 16 April 2010 to 9 December 2013, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

- LA CONSERVACION, MANTENIMIENTO, ACONDICIONAMIENTO, LIMPIEZA, HIGIENIZACION Y DESINFECCION DE TODA CLASE DE BIENES INMUEBLES, EDIFICIOS, EQUIPOSE INSTALACIONES EN GENERAL, LIMPIEZA DE FABRICAS E INSTALACIONES INDUSTRIALES, LIMPIEZA ALIMENTARIA, BARCOS, AERONAVES, AEROPUERTOS, HOSPITAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERINAS SERVICIOS INT…Torres Mosquera Juan JoseTorres Mosquera Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERINAS SERVICIOS INT…Torres Mosquera Juan JoseTorres Mosquera Juan…

Beneficial owner (UBO)

Torres Mosquera Juan Jose100 %

Individual · ultimate beneficial owner · since 09/12/2013

Beneficial owner network map

2 nodes Person Company
SERINAS SERVICIOS INT…Torres Mosquera Juan JoseTorres Mosquera Juan…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 5
  2. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 5
  3. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 5
  4. Declaración de unipersonalidadPublished 09/12/2013· Registered 28/11/2013· I/A 4
  5. Ceses/DimisionesPublished 15/03/2013· Registered 08/03/2013· I/A 3
  6. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 3
  7. Ceses/DimisionesPublished 15/02/2012· Registered 30/01/2012· I/A 2
  8. NombramientosPublished 15/02/2012· Registered 30/01/2012· I/A 2
  9. ConstituciónPublished 16/04/2010· Registered 23/03/2010· I/A 1
  10. NombramientosPublished 16/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 09/12/2013Declaración de unipersonalidad

    TORRES MOSQUERA JUAN JOSE

  2. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 16/04/2010Constitución
    Initial capital: 3 200,00 €

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)

  1. 09/12/2013#2575620
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERINAS SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ PINAL ALBA;TORRES MOSQUERA JUAN JOSE. Nombramientos. Adm. Unico: TORRES MOSQUERA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
  2. 09/12/2013#2575619
    Declaración de unipersonalidad
    SERINAS SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: TORRES MOSQUERA JUAN JOSE. Datos registrales. T 802 , F 64, S 8, H OR 12533, I/A 4 (28.11.13).
  3. 15/03/2013#2180539
    Ceses/DimisionesNombramientos
    SERINAS SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ PEREZ MONICA. Nombramientos. Adm. Mancom.: ALVAREZ PINAL ALBA. Datos registrales. T 802 , F 63, S 8, H OR 12533, I/A 3 ( 8.03.13).
  4. 15/02/2012#1594153
    Ceses/DimisionesNombramientos
    SERINAS SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: VANEGAS LEON DIANA MARCELA. Nombramientos. Adm. Mancom.: GOMEZ PEREZ MONICA. Datos registrales. T 802 , F 63, S 8, H OR 12533, I/A 2 (30.01.12).
  5. 16/04/2010#678408
    ConstituciónNombramientos
    SERINAS SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: - LA CONSERVACION, MANTENIMIENTO, ACONDICIONAMIENTO, LIMPIEZA, HIGIENIZACION Y DESINFECCION DE TODA CLASE DE BIENES INMUEBLES, EDIFICIOS, EQUIPOSE INSTALA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARCELINO PARRONDO 27 5º D (CARBALLIÑO (O)), O Carballiño, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province