SERINGRAF SERVICIOS INTEGRALES SL
Hoja M532364· NIF B86387339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/02/2012
- Former name :
- HOSTAL LA CARRETERA SL
Legal information
Legal information for SERINGRAF SERVICIOS INTEGRALES SL
Activity
SERINGRAF SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 7 February 2012. The Spanish commercial register has published 14 filings for this company, from 7 February 2012 to 25 January 2024, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR YAL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Former
- Muñoz Luis DavidCeased on 06/10/2014Administrador Único
- Moreno Fernandez AntonioCeased on 17/05/2013Administrador Único
- Luis Ruiz HectorCeased on 18/01/2024Liquidador
Directors network map
Cap table · shareholdings
- Luis Ruiz Hector100 %
Individual · since 13/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Ruiz Hector100 %
Individual · ultimate beneficial owner · since 13/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 4
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 4
- DisoluciónPublished 25/01/2024· Registered 18/01/2024· I/A 4
- ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 4
- Declaración de unipersonalidadPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 3
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 2
- NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 2
- Cambio de denominación socialPublished 27/05/2013· Registered 17/05/2013· I/A 2
- Ampliacion del objeto socialPublished 27/05/2013· Registered 17/05/2013· I/A 2
- Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 2
- ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1
Changes
- 25/01/2024Disolución
- 25/01/2024Extinción
- 13/10/2014Cambio de denominación social
HOSTAL LA CARRETERA SL→SERINGRAF SERVICIOS INTEGRALES SL
- 13/10/2014Declaración de unipersonalidad
LUIS RUIZ HECTOR
- 27/05/2013Ampliación del objeto social
Imprenta, carteleria y preparación de eventos.
- 27/05/2013Cambio de domicilio social
C/ CIRCUNVALACION 46 (TORREJON DE ARDOZ)
Capital · events
- 07/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 25/01/2024#7896520Ceses/DimisionesNombramientosDisoluciónExtinción
SERINGRAF SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: LUIS RUIZ HECTOR. Nombramientos. Liquidador: LUIS RUIZ HECTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 29579 , F 157, S 8, H M 532364, I/A 4 (18.01.24).
- 13/10/2014#3008943Declaración de unipersonalidadCeses/DimisionesNombramientos
SERINGRAF SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: LUIS RUIZ HECTOR. Ceses/Dimisiones. Adm. Unico: MUÑOZ LUIS DAVID. Nombramientos. Adm. Unico: LUIS RUIZ HECTOR. Datos registrales. T 29579 , F 157, S 8, H M 532364, I/A 3 … - 27/05/2013#2293740
Company name: HOSTAL LA CARRETERA SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialHOSTAL LA CARRETERA SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: MUÑOZ LUIS DAVID. Cambio de denominación social. SERINGRAF SERVICIOS INTEGRALES SL. Ampliacion del objeto social. Imprenta, carteleria y prepar… - 07/02/2012#1579309
Company name: HOSTAL LA CARRETERA SL
ConstituciónNombramientosHOSTAL LA CARRETERA SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR YAL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILI…
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 2012
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.