SERISOL IMPRESIONES SL

Hoja M372447· NIF B84211598

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Polo Enrique

Legal information

Legal information for SERISOL IMPRESIONES SL

NIF
Hoja registral
IRUS1000274464672
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 20999 · Folio 53 · Hoja M372447
StatusVigente

Activity

SERISOL IMPRESIONES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 15 March 2012 to 7 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Polo Enrique100 %

Individual · ultimate beneficial owner · since 07/06/2024

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Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2024· Registered 30/05/2024· I/A 6
  2. Cambio de domicilio socialPublished 07/06/2024· Registered 30/05/2024· I/A 6
  3. Ceses/DimisionesPublished 21/04/2023· Registered 15/04/2023· I/A 5
  4. NombramientosPublished 21/04/2023· Registered 15/04/2023· I/A 5
  5. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  6. Ceses/DimisionesPublished 15/03/2012· Registered 02/03/2012· I/A 3
  7. NombramientosPublished 15/03/2012· Registered 02/03/2012· I/A 3
  8. Modificaciones estatutariasPublished 15/03/2012· Registered 02/03/2012· I/A 3

Changes

  1. 07/06/2024Cambio de domicilio social

    C/ MERCURIO 8 - POLIGONO INDUSTRIAL LA FRAILA (HUMANES DE MADRID)

  2. 07/06/2024Declaración de unipersonalidad

    MORENO POLO ENRIQUE

  3. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8113979
    Declaración de unipersonalidadCambio de domicilio social
    SERISOL IMPRESIONES SL. Declaración de unipersonalidad. Socio único: MORENO POLO ENRIQUE. Cambio de domicilio social. C/ MERCURIO 8 - POLIGONO INDUSTRIAL LA FRAILA (HUMANES DE MADRID). Datos registrales. S 8 , H M 372447, I/A 6 (30.05.24).
  2. 21/04/2023#7497114
    Ceses/DimisionesNombramientos
    SERISOL IMPRESIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO MEDINA ENRIQUE. Nombramientos. Adm. Unico: MORENO POLO ENRIQUE. Datos registrales. T 20999 , F 53, S 8, H M 372447, I/A 5 (15.04.23).
  3. 06/05/2021#6394855
    Nombramientos
    SERISOL IMPRESIONES SL. Nombramientos. Apoderado: MORENO POLO ENRIQUE. Datos registrales. T 20999 , F 52, S 8, H M 372447, I/A 4 (28.04.21).
  4. 15/03/2012#1642163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERISOL IMPRESIONES SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO MARTIN MANUEL;MORENO MEDINA ENRIQUE. Nombramientos. Adm. Unico: MORENO MEDINA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressC/ MERCURIO 8 - POLIGONO INDUSTRIAL LA FRAILA (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector