SERJOLI SL
Hoja TF20099· NIF B38541249
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 665 921,39 €
- Directors :
- Rodriguez Illescas Jose Miguel, Rodriguez Illescas Sergio Santiago
Legal information
Legal information for SERJOLI SL
Activity
SERJOLI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 21 May 2012 to 2 September 2022, across 5 distinct types of filing. Its registered share capital is 665 921,39 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Rodriguez Illescas Jose MiguelSince 22/10/2012Administrador Mancomunado
- Rodriguez Illescas Sergio SantiagoSince 22/10/2012Administrador Mancomunado
Authorised representatives
Current
- Illescas Lopez Maria AngelesSince 22/10/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/09/2022· Registered 24/08/2022· I/A 6
- Ampliación de capitalPublished 28/09/2017· Registered 15/09/2017· I/A 5
- NombramientosPublished 13/11/2012· Registered 22/10/2012· I/A 4
- Ceses/DimisionesPublished 13/11/2012· Registered 22/10/2012· I/A 3
- NombramientosPublished 13/11/2012· Registered 22/10/2012· I/A 3
- Modificaciones estatutariasPublished 13/11/2012· Registered 22/10/2012· I/A 3
- Cambio de domicilio socialPublished 21/05/2012· Registered 04/05/2012· I/A 2
Changes
- 02/09/2022Modificaciones estatutarias
- 13/11/2012Modificaciones estatutarias
- 21/05/2012Cambio de domicilio social
C/ GOYA 16 - URBANIZACION SAN NICOLAS (PUERTO DE LA CRUZ)
Capital · events
- 28/09/2017Ampliación de capitalResulting capital: 665 921,39 € (+599 810,06 €)
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)
- 02/09/2022#7145765Modificaciones estatutarias
SERJOLI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 6.. = El capital social se fija en CUATROCIENTOS SESENTA Y CINCO MIL SETECIENTOS OCHENTA Y CUATRO EUROS Y TREINTA Y SIETE CENTIMOS DE EURO (465.784,37) representado y divi… - 02/09/2022#7145764
SERJOLI SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 5ª se rectifica por haberse cometido el error, en el titulo que la causó, de consignar erroneamente la cifra de la ampliacion de capital social (599.810,06) que en realidad se amp… - 28/09/2017#4558606Ampliación de capital
SERJOLI SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 599.810,06 Euros. Resultante Suscrito: 665.921,39 Euros. Datos registrales. T 1829 , F 39, S 8, H TF 20099, I/A 5 (15.09.17).
- 13/11/2012#1980954Nombramientos
SERJOLI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ILLESCAS LOPEZ MARIA ANGELES. Datos registrales. T 1829 , F 39, S 8, H TF 20099, I/A 4 (22.10.12).
- 13/11/2012#1980953Ceses/DimisionesNombramientosModificaciones estatutarias
SERJOLI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ILLESCAS LOPEZ MARIA ANGELES. Nombramientos. Adm. Mancom.: RODRIGUEZ ILLESCAS SERGIO SANTIAGO;RODRIGUEZ ILLESCAS JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Adm… - 21/05/2012#1731812Cambio de domicilio social
SERJOLI SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GOYA 16 - URBANIZACION SAN NICOLAS (PUERTO DE LA CRUZ). Datos registrales. T 1829 , F 38, S 8, H TF 20099, I/A 2 ( 4.05.12).
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.