SERINFO MEDIA SL
Hoja M744984· NIF B06833818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2021
- Former name :
- INGENIERIA DE ENERGIA HIBRIDA SL
Legal information
Legal information for SERINFO MEDIA SL
Activity
SERINFO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2021. The Spanish commercial register has published 10 filings for this company, from 16 June 2021 to 9 May 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La prestación de servicios de telecomunicaciones.
Directors and representatives
Directors
Former
- Garcia Pardo Carlos- ManuelCeased on 29/04/2022Administrador Único
- Balcell Viver JoseCeased on 29/04/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 4
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 4
- DisoluciónPublished 09/05/2022· Registered 29/04/2022· I/A 4
- ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 4
- Modificaciones estatutariasPublished 19/08/2021· Registered 12/08/2021· I/A 3
- Cambio de denominación socialPublished 19/08/2021· Registered 12/08/2021· I/A 3
- Cambio de objeto socialPublished 19/08/2021· Registered 12/08/2021· I/A 3
- ConstituciónPublished 16/06/2021· Registered 09/06/2021· I/A 1
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 1
Changes
- 09/05/2022Cambio de denominación social
INGENIERIA DE ENERGIA HIBRIDA SL→SERINFO MEDIA SL
- 09/05/2022Disolución
- 09/05/2022Extinción
- 19/08/2021Cambio de objeto social
La prestación de servicios de telecomunicaciones.
- 19/08/2021Modificaciones estatutarias
Capital · events
- 16/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2022#6950274Ceses/DimisionesNombramientosDisoluciónExtinción
SERINFO MEDIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PARDO CARLOS-MANUEL. Nombramientos. Liquidador: BALCELL VIVER JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 42075 , F 45, S 8, H M 744984, I/A 4 (29.04.22).
- 19/08/2021#6576801
Company name: INGENIERIA DE ENERGIA HIBRIDA SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialINGENIERIA DE ENERGIA HIBRIDA SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de denominación social. SERINFO MEDIA SL. Cambio de objeto social. La prestación de servicios de telecomunicaciones. Datos registr… - 22/06/2021#6489073
Company name: INGENIERIA DE ENERGIA HIBRIDA SL
INGENIERIA DE ENERGIA HIBRIDA SL. Fe de erratas: SE PUBLICO ERRONEAMENTE EL DOMICILIO SOCIAL SIENDO EL CORRECTO LA CALLE VALVERDE 42, 3º B DE MADRID. Datos registrales. T 42075 , F 40, S 8, H M 744984, I/A 1 ( 9.06.21).
- 16/06/2021#6478111
Company name: INGENIERIA DE ENERGIA HIBRIDA SL
ConstituciónNombramientosINGENIERIA DE ENERGIA HIBRIDA SL. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: Instalaciones eléctricas. Domicilio: C/ CONCEJAL FRANCISCO JOSE JIMENEZ MARTIN Nº24 1ºA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GA…
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 2021
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.