SERLOBELOS SL
Hoja AS46394· NIF B52515160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/03/2014
- Director :
- Quiros Medina Francisco
Legal information
Legal information for SERLOBELOS SL
Activity
SERLOBELOS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 17 March 2014. The Spanish commercial register has published 9 filings for this company, from 17 March 2014 to 10 May 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por menor de artículos deportivos.
Directors and representatives
Directors
Current
- Quiros Medina FranciscoSince 07/02/2020Administrador Único
Former
- Sernandez Fuente Jose ManuelCeased on 28/04/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2022· Registered 28/04/2022· I/A 4
- Ceses/DimisionesPublished 10/05/2022· Registered 28/04/2022· I/A 3
- NombramientosPublished 10/05/2022· Registered 28/04/2022· I/A 3
- Modificaciones estatutariasPublished 10/05/2022· Registered 28/04/2022· I/A 3
- Cambio de domicilio socialPublished 10/05/2022· Registered 28/04/2022· I/A 3
- Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 2
- NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 2
- ConstituciónPublished 17/03/2014· Registered 05/03/2014· I/A 1
- NombramientosPublished 17/03/2014· Registered 05/03/2014· I/A 1
Changes
- 10/05/2022Cambio de domicilio social
C/ RAMON GOMEZ LOZANA 20 3º H (GIJON)
- 10/05/2022Declaración de unipersonalidad
QUIROS MEDINA FRANCISCO
- 10/05/2022Modificaciones estatutarias
Capital · events
- 17/03/2014ConstituciónInitial capital: 3 100,00 €
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)
- 10/05/2022#6953310Declaración de unipersonalidad
SERLOBELOS SL. Declaración de unipersonalidad. Socio único: QUIROS MEDINA FRANCISCO. Datos registrales. T 4073 , F 52, S 8, H AS 46394, I/A 4 (28.04.22).
- 10/05/2022#6953309Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERLOBELOS SL. Ceses/Dimisiones. Adm. Mancom.: SERNANDEZ FUENTE JOSE MANUEL;QUIROS MEDINA FRANCISCO. Nombramientos. Adm. Unico: QUIROS MEDINA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. … - 17/02/2020#5798199Ceses/DimisionesNombramientos
SERLOBELOS SL. Ceses/Dimisiones. Adm. Unico: SERNANDEZ FUENTE JOSE MANUEL. Nombramientos. Adm. Mancom.: SERNANDEZ FUENTE JOSE MANUEL;QUIROS MEDINA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 17/03/2014#2720642ConstituciónNombramientos
SERLOBELOS SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: Comercio al por menor de artículos deportivos. Domicilio: C/ TEJERA 7, 1º D (GIJON). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: SERNANDEZ FUENTE JOSE MANUEL. Dato…
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 2014
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 — Asturias — are listed together, with their address.