SERJUMA SL

Hoja GC8461· NIF B35144765

VigenteLas Palmas
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Carreño Rodriguez Juan Ignacio, Reyes Montesdeoca Oliver

Legal information

Legal information for SERJUMA SL

NIF
Hoja registral
IRUS1000058887895
Legal formSociedad Limitada (SL)
Register referenceTomo 1092 · Folio 36 · Hoja GC8461
StatusVigente

Activity

SERJUMA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 11 June 2019 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividad de instalación y explotación de máquinas recreativas. Actividades relacionadas con bares, restaurantes, cafetería, dulcería, supermercados, bebidas. La promoción, construcción, compra y venta arrendamiento o explotación...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 6
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 6
  3. Modificaciones estatutariasPublished 09/09/2022· Registered 02/09/2022· I/A 5
  4. Cambio de objeto socialPublished 09/09/2022· Registered 02/09/2022· I/A 5
  5. Ceses/DimisionesPublished 11/06/2019· Registered 05/06/2019· I/A 4
  6. NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 4

Changes

  1. 09/09/2022Cambio de objeto social

    Actividad de instalación y explotación de máquinas recreativas. Actividades relacionadas con bares, restaurantes, cafetería, dulcería, supermercados, bebidas. La promoción, construcción, compra y venta arrendamiento o explotación...

  2. 09/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8101207
    Ceses/DimisionesNombramientos
    SERJUMA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARREÑO RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: CARREÑO RODRIGUEZ JUAN IGNACIO. Datos registrales. S 8 , H GC 8461, I/A 6 (23.05.24).
  2. 09/09/2022#7153333
    Modificaciones estatutariasCambio de objeto social
    SERJUMA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. 24. Referente a la Retribución del Organo de Administración.-. Cambio de objeto social. Actividad de instalación y explotación de máquinas recrea…
  3. 11/06/2019#5439466
    Ceses/DimisionesNombramientos
    SERJUMA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARREÑO ARMAS SERGIO. Nombramientos. Adm. Unico: CARREÑO RODRIGUEZ JOSE MANUEL. Datos registrales. T 1092 , F 36, S 8, H GC 8461, I/A 4 ( 5.06.19).

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 addressAVENIDA DE CANARIAS, 377, LAS PALMAS, SANTA LUCIA DE TIRAJANA
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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector