SERIO ASESORES SL
Hoja M233940· NIF B82288580
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Blanco Berva Dario, Sanchez Ortega Francisco Jose
- Former name :
- ACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL
Legal information
Legal information for SERIO ASESORES SL
Activity
SERIO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Becerril de la Sierra (Madrid). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 23 November 2018, across 6 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a seguros y fondos de pensiones...
Directors and representatives
Directors
Current
- Fernandez Blanco Berva DarioSince 14/11/2018Administrador Solidario
- Sanchez Ortega Francisco JoseSince 11/10/2017Administrador Solidario
Former
- Fernandez Menendez Miguel AngelCeased on 11/10/2017Administrador Único
Authorised representatives
Former
- Montero Manjon FranciscaCeased on 16/11/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/11/2018· Registered 16/11/2018· I/A 9
- Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 8
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 8
- Cambio de denominación socialPublished 21/11/2018· Registered 14/11/2018· I/A 8
- Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 8
- Cambio de objeto socialPublished 21/11/2018· Registered 14/11/2018· I/A 8
- Ceses/DimisionesPublished 20/10/2017· Registered 11/10/2017· I/A 7
- NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 7
- Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 6
Changes
- 23/11/2018Cambio de denominación social
ACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL→SERIO ASESORES SL
- 21/11/2018Cambio de domicilio social
C/ ALAMO BLANCO 14 - PB (BECERRIL DE LA SIERRA)
- 21/11/2018Cambio de objeto social
Otras actividades auxiliares a seguros y fondos de pensiones...
- 19/04/2010Cambio de domicilio social
C/ DUBLIN 1 - PLANTA BAJO, OFICINA 4 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 23/11/2018#5143227Revocaciones
SERIO ASESORES SL. Revocaciones. Apoderado: MONTERO MANJON FRANCISCA. Datos registrales. T 14212 , F 15, S 8, H M 233940, I/A 9 (16.11.18).
- 21/11/2018#5137600
Company name: ACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ORTEGA FRANCISCO JOSE. Nombramientos. Adm. Solid.: SANCHEZ ORTEGA FRANCISCO JOSE;FERNANDEZ BLANCO BERVA DARIO. Otros conceptos: Cambio del Organo de Administración:… - 20/10/2017#4584876
Company name: ACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL
Ceses/DimisionesNombramientosACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MENENDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ ORTEGA FRANCISCO JOSE. Datos registrales. T 14212 , F 14, S 8, H M 233940, I/A 7 (11.10.17).
- 19/04/2010#680320
Company name: ACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL
Cambio de domicilio socialACTIVIDADES MEDICAS DE INCAPACIDADES CENTRO SL. Cambio de domicilio social. C/ DUBLIN 1 - PLANTA BAJO, OFICINA 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 14212 , F 14, S 8, H M 233940, I/A 6 ( 7.04.10).
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
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.