SERIOS ENGINYERS SL
Hoja B449589· NIF B66216326
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/03/2014
- Director :
- Rios Ventura Marta
Legal information
Legal information for SERIOS ENGINYERS SL
Activity
SERIOS ENGINYERS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 March 2014. The Spanish commercial register has published 6 filings for this company, from 17 March 2014 to 23 December 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LOS SERVICIOS DERIVADOS DE LA ACTIVIDAD PROFESIONAL DE INGENIERIA TECNICA EN DISEÑO INDUSTRIAL,INGENIERIA INDUSTRIAL,ARQUITECTURA,URBANISMO Y VALORACIONES INMOBILIARIAS.CONFECCION DE PROYECTOS VINCULADOS A LO ANTERIOR,ETC.
Directors and representatives
Directors
Current
- Rios Ventura MartaSince 10/03/2014Administrador Único
Former
- Serrano Garcia SantiagoCeased on 01/07/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 4
- RevocacionesPublished 09/07/2020· Registered 01/07/2020· I/A 3
- NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 3
- Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 17/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 1
Changes
- 23/12/2021Cambio de domicilio social
CL DELS TELLINAIRES NUM.14 CASA 3 (GAVA)
- 30/04/2015Cambio de domicilio social
AV REPUBLICA ARGENTINA,7-11 ESC.B P.1 PTA.2 (CASTELLDEFELS)
Capital · events
- 17/03/2014ConstituciónInitial 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)
- 23/12/2021#6739180Cambio de domicilio social
SERIOS ENGINYERS SL. Cambio de domicilio social. CL DELS TELLINAIRES NUM.14 CASA 3 (GAVA). Datos registrales. T 44205 , F 200, S 8, H B 449589, I/A 4 (16.12.21).
- 09/07/2020#5938748RevocacionesNombramientos
SERIOS ENGINYERS SL. Revocaciones. ADM.SOLIDAR.: SERRANO GARCIA SANTIAGO;RIOS VENTURA MARTA. Nombramientos. ADM.UNICO: RIOS VENTURA MARTA. Datos registrales. T 44205 , F 200, S 8, H B 449589, I/A 3 ( 1.07.20).
- 30/04/2015#3304433Cambio de domicilio social
SERIOS ENGINYERS SL. Cambio de domicilio social. AV REPUBLICA ARGENTINA,7-11 ESC.B P.1 PTA.2 (CASTELLDEFELS). Datos registrales. T 44205 , F 199, S 8, H B 449589, I/A 2 (23.04.15).
- 17/03/2014#2719495ConstituciónNombramientos
SERIOS ENGINYERS SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: LOS SERVICIOS DERIVADOS DE LA ACTIVIDAD PROFESIONAL DE INGENIERIA TECNICA EN DISEÑO INDUSTRIAL,INGENIERIA INDUSTRIAL,ARQUITECTURA,URBANISMO Y VALORACIONES INMOBILIAR…
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 2014
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.