SERJURINTER SL
Hoja M653887· NIF B87891602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 500,00 €
- Incorporation :
- 02/10/2017
- Director :
- Pelayo Montañes Alberto
Legal information
Legal information for SERJURINTER SL
Activity
SERJURINTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2017. The Spanish commercial register has published 8 filings for this company, from 2 October 2017 to 22 December 2020, across 5 distinct types of filing. Its registered share capital is 90 500,00 €.
Corporate purpose
ACTIVIDADES JURIDICAS, DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL. OTRAS ACTIVIDADES DE GESTION EMPRESARIAL. ACTIVIDADES DE INTERMEDIACION EN OPERACIONES CON VALORES Y OTROS ACTIVOS. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Pelayo Montañes AlbertoSince 15/12/2020Administrador Único
Former
- Cuesta Marquina Clemente JoseCeased on 15/12/2020Administrador Único
- Marquina Garcia Patricio JavierCeased on 08/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuesta Marquina Maria Estrella100 %
Individual · ultimate beneficial owner · since 02/10/2017
Beneficial owner network map
Registered actos
Changes
- 02/10/2017Declaración de unipersonalidad
CUESTA MARQUINA MARIA ESTRELLA
Capital · events
- 15/03/2019Ampliación de capitalResulting capital: 90 500,00 € (+86 500,00 €)
- 02/10/2017ConstituciónInitial capital: 4 000,00 €
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)
- 22/12/2020#6179225Ceses/DimisionesNombramientos
SERJURINTER SL. Ceses/Dimisiones. Adm. Unico: CUESTA MARQUINA CLEMENTE JOSE. Nombramientos. Adm. Unico: PELAYO MONTAÑES ALBERTO. Datos registrales. T 36397 , F 2, S 8, H M 653887, I/A 3 (15.12.20).
- 15/03/2019#5309569Ceses/DimisionesNombramientosAmpliación de capital
SERJURINTER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARQUINA GARCIA PATRICIO JAVIER. Nombramientos. Adm. Unico: CUESTA MARQUINA CLEMENTE JOSE. Ampliación de capital. Capital: 86.500,00 Euros. Resultante Suscrito: 90… - 02/10/2017#4560643ConstituciónDeclaración de unipersonalidadNombramientos
SERJURINTER SL. Constitución. Comienzo de operaciones: 1.08.17. Objeto social: ACTIVIDADES JURIDICAS, DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL. OTRAS ACTIVIDADES DE GESTION EMPRESARIAL. ACTIVIDADES DE INTERMEDIACION EN OPERAC…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.