SERLOBIN SL

Hoja M220620· NIF B82141367

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Abello Demarchi Julian

Legal information

Legal information for SERLOBIN SL

NIF
Hoja registral
IRUS1000261546453
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13563 · Folio 74 · Hoja M220620
StatusVigente

Activity

SERLOBIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 21 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SERLOBIN SLAbello Demarchi JulianAbello Demarchi Juli…GESTIONA TRANSFORMACION SLGESTIONA TRANSFORMAC…CIELOS DE BUENOS AIRES SLCIELOS DE BUENOS AIR…THE DIGITAL ZONE MKTG SLTHE DIGITAL ZONE MKT…DIGITAL ADMIN MAD SLDIGITAL ADMIN MAD SLFIGARO BLOCKCHAIN SLFIGARO BLOCKCHAIN SLCIELOS DE VIELHA SLCIELOS DE VIELHA SLCIELOS DE LERIDA SLCIELOS DE LERIDA SLSKYLINE LEADER SLSKYLINE LEADER SLALVA TALENT SLALVA TALENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SERLOBIN SLAbello Demarchi JulianAbello Demarchi Juli…DIGITAL ADMIN MAD SLDIGITAL ADMIN MAD SLFIGARO BLOCKCHAIN SLFIGARO BLOCKCHAIN SL

Beneficial owner (UBO)

Abello Demarchi Julian100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

4 nodes Person Company
SERLOBIN SLAbello Demarchi JulianAbello Demarchi Juli…DIGITAL ADMIN MAD SLDIGITAL ADMIN MAD SLFIGARO BLOCKCHAIN SLFIGARO BLOCKCHAIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 10
  2. Modificaciones estatutariasPublished 21/12/2022· Registered 14/12/2022· I/A 10
  3. Ceses/DimisionesPublished 02/04/2020· Registered 26/03/2020· I/A 9
  4. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 9
  5. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 8
  6. Ceses/DimisionesPublished 20/10/2014· Registered 10/10/2014· I/A 7
  7. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 7
  8. Cambio de domicilio socialPublished 25/08/2011· Registered 12/08/2011· I/A 6
  9. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 5

Changes

  1. 21/12/2022Declaración de unipersonalidad

    ABELLO DEMARCHI JULIAN

  2. 21/12/2022Modificaciones estatutarias
  3. 25/08/2011Cambio de domicilio social

    AVDA DE BRASIL 29 1º (MADRID)

Timeline (BORME)

  1. 21/12/2022#7301659
    Declaración de unipersonalidadModificaciones estatutarias
    SERLOBIN SL. Declaración de unipersonalidad. Socio único: ABELLO DEMARCHI JULIAN. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 13563 , F 74, S 8, H M 220620, I/A 10 (14.12.22).
  2. 02/04/2020#5863721
    Ceses/DimisionesNombramientos
    SERLOBIN SL. Ceses/Dimisiones. Adm. Unico: CORONEL CUADRA MIGUEL. Nombramientos. Adm. Unico: ABELLO DEMARCHI JULIAN. Datos registrales. T 13563 , F 74, S 8, H M 220620, I/A 9 (26.03.20).
  3. 20/10/2014#3019378
    Nombramientos
    SERLOBIN SL. Nombramientos. Apo.Sol.: ABELLO DEMARCHI JULIAN. Datos registrales. T 13563 , F 73, S 8, H M 220620, I/A 8 (10.10.14).
  4. 20/10/2014#3019377
    Ceses/DimisionesNombramientos
    SERLOBIN SL. Ceses/Dimisiones. Adm. Unico: ABELLO DEMARCHI JULIAN. Nombramientos. Adm. Unico: CORONEL CUADRA MIGUEL. Datos registrales. T 13563 , F 73, S 8, H M 220620, I/A 7 (10.10.14).
  5. 25/08/2011#1355635
    Cambio de domicilio social
    SERLOBIN SL. Cambio de domicilio social. AVDA DE BRASIL 29 1º (MADRID). Datos registrales. T 13563 , F 73, S 8, H M 220620, I/A 6 (12.08.11).
  6. 09/10/2009#415698
    Nombramientos
    SERLOBIN SL. Nombramientos. Apoderado: GUILLEN MARTEL LUISA. Datos registrales. T 13563 , F 72, S 8, H M 220620, I/A 5 (30.09.09).

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 addressAVDA DE BRASIL 29 1º (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector