SERMA PINILLA SL

Hoja M628848· NIF B40264392

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2016
Director :
Baonza Rodriguez Maximino

Legal information

Legal information for SERMA PINILLA SL

NIF
Hoja registral
IRUS1000297177892
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2016
LocalityValdemanco
Register referenceTomo 34965 · Folio 77 · Hoja M628848
StatusVigente

Activity

SERMA PINILLA SL is a Sociedad Limitada (SL) with its registered office in Valdemanco (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 15 March 2016. The Spanish commercial register has published 8 filings for this company, from 15 March 2016 to 9 August 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SERMA PINILLA SLBaonza Rodriguez MaximinoBaonza Rodriguez Max…Cristobal Goicoechea ZabaletaCristobal Goicoechea…PROMOCIONES Y SERVICIOS INMOBILIARIOS GOIKO SLPROMOCIONES Y SERVIC…NAVES INDUSTRIALES ESQUIROZ SLNAVES INDUSTRIALES E…BANESPAR SLBANESPAR SLCONSTRUCCIONES Y OBRAS PAGOZELAY SLCONSTRUCCIONES Y OBR…PAVIMENTOS PAMPLONA SLPAVIMENTOS PAMPLONA …PASADA DE LA TORRE SLPASADA DE LA TORRE SLINVERSIONES TXINGUDI SLINVERSIONES TXINGUDI…SERMA PINILLA SOCIEDAD LIMITADASERMA PINILLA SOCIED…SOROHAUNDI PROMOZIOAK SLSOROHAUNDI PROMOZIOA…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 2
  2. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 2
  3. Modificaciones estatutariasPublished 09/08/2016· Registered 01/08/2016· I/A 2
  4. Cambio de domicilio socialPublished 09/08/2016· Registered 01/08/2016· I/A 2

Changes

  1. 09/08/2016Cambio de domicilio social

    C/ LLANO 20 (VALDEMANCO)

  2. 09/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2016#3976442
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERMA PINILLA SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA ZABALETA CRISTOBAL. Nombramientos. Adm. Unico: BAONZA RODRIGUEZ MAXIMINO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio 

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 2016

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 addressC/ LLANO 20 (VALDEMANCO), Valdemanco, 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 — Servicios integrales a edificios e instalaciones — are listed together.