SERLING SERVICIOS GENERALES SL
Hoja SG1394· NIF B40139826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Florencio De Las Heras Gomez
Legal information
Legal information for SERLING SERVICIOS GENERALES SL
Activity
SERLING SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Torrecaballeros (Segovia, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 24 December 2013 to 13 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Florencio De Las Heras GomezSince 17/12/2013Administrador Único
Former
- Piñuela Mata Juan AntonioCeased on 17/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Florencio De Las Heras Gomez100 %
Individual · ultimate beneficial owner · since 24/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2013· Registered 17/12/2013· I/A 3
- Ceses/DimisionesPublished 24/12/2013· Registered 17/12/2013· I/A 3
- NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 3
- Ampliacion del objeto socialPublished 24/12/2013· Registered 17/12/2013· I/A 3
Changes
- 24/12/2013Ampliación del objeto social
f) Comercialización de los Juegos de Loterías y Apuestas del Estado.
- 24/12/2013Declaración de unipersonalidad
JUAN FLORENCIO DE LAS HERAS GOMEZ
Timeline (BORME)
- 13/08/2018#5009914
SERLING SERVICIOS GENERALES SL. Crédito incobrable. Datos registrales. T 63 , F 150, S 8, H SG 1394, I/A A ( 7.08.18).
- 24/12/2013#2600226Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
SERLING SERVICIOS GENERALES SL. Declaración de unipersonalidad. Socio único: JUAN FLORENCIO DE LAS HERAS GOMEZ. Ceses/Dimisiones. Adm. Unico: PIÑUELA MATA JUAN ANTONIO. Nombramientos. Adm. Unico: JUAN FLORENCIO DE LAS HERAS GOMEZ. Ampliacion del obje…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.