SERINTEG MABER SL

Hoja M277804· NIF B82952425

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)
Directors :
Pelechado Ruiz Maria De Las Mercedes, Bernaez Capitan Mario

Legal information

Legal information for SERINTEG MABER SL

NIF
Hoja registral
IRUS1000266341770
Legal formSociedad Limitada (SL)
LocalityCollado Mediano
Phone
Register referenceTomo 16351 · Folio 102 · Hoja M277804
StatusVigente

Activity

SERINTEG MABER SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 7 filings for this company, from 13 March 2014 to 29 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERINTEG MABER SLBernaez Capitan MarioBernaez Capitan MarioPelechado Ruiz Maria De Las MercedesPelechado Ruiz Maria…ELECTRONICA MA BER SLELECTRONICA MA BER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERINTEG MABER SLBernaez Capitan MarioBernaez Capitan Mario

Beneficial owner (UBO)

Bernaez Capitan Mario100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
SERINTEG MABER SLBernaez Capitan MarioBernaez Capitan Mario

Registered actos

  1. Ampliacion del objeto socialPublished 29/12/2021· Registered 22/12/2021· I/A 7
  2. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 6
  3. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 6
  4. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 6
  5. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 5
  6. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 5
  7. Ampliacion del objeto socialPublished 13/03/2014· Registered 06/03/2014· I/A 5

Changes

  1. 29/12/2021Ampliación del objeto social

    Código CNAE- 8121.- Limpieza general de edificios. Los servicios de limpieza e higiene de interiores y exteriores en edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios. La adquisición, venta, alquiler, y disfrute de toda clase de inmuebles urbanos, edificados, o sin e.

  2. 20/02/2019Declaración de unipersonalidad

    BERNAEZ CAPITAN MARIO

  3. 13/03/2014Ampliación del objeto social

    LIMPIEZA DE VEHICULOS A MOTOR.

Timeline (BORME)

  1. 29/12/2021#6750399
    Ampliacion del objeto social
    SERINTEG MABER SL. Ampliacion del objeto social. Código CNAE- 8121.- Limpieza general de edificios. Los servicios de limpieza e higiene de interiores y exteriores en edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios. …
  2. 20/02/2019#5268861
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERINTEG MABER SL. Declaración de unipersonalidad. Socio único: BERNAEZ CAPITAN MARIO. Ceses/Dimisiones. Adm. Unico: PELECHANO RUIZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: BERNAEZ CAPITAN MARIO. Otros conceptos: EN BASE A LA DOCUMENTACION A…
  3. 13/03/2014#2716094
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERINTEG MABER SL. Ceses/Dimisiones. Adm. Unico: BERNAEZ CAPITAN MARIO. Nombramientos. Adm. Unico: PELECHADO RUIZ MARIA DE LAS MERCEDES. Ampliacion del objeto social. LIMPIEZA DE VEHICULOS A MOTOR. Datos registrales. T 16351 , F 102, S 8, H M 277804,…

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 addressCALLE OLIVA NUMERO 51 (COLLADO MEDIANO), MADRID, Collado Mediano
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de limpieza industrial y de edificios — are listed together.

Prospect this sectorAll companies in this sector