SERMADRID CONSERJES SL
Hoja M759986· NIF B67996231
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2022
- Director :
- Negru Mihaela-Laura
Legal information
Legal information for SERMADRID CONSERJES SL
Activity
SERMADRID CONSERJES SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 14 February 2022. The Spanish commercial register has published 7 filings for this company, from 14 February 2022 to 25 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Servicios integrales a edificios e instalaciones..
Directors and representatives
Directors
Current
- Negru Mihaela-LauraSince 02/10/2023Administrador Único
Former
- Aledo Garcia Adolfo AntonioCeased on 02/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aledo Garcia Adolfo Antonio100 %
Individual · ultimate beneficial owner · since 14/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 3
- Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 2
- NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 2
- ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
- Declaración de unipersonalidadPublished 14/02/2022· Registered 07/02/2022· I/A 1
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1
Changes
- 25/10/2024Cambio de domicilio social
C/ FERNANDO III EL SANTO 12 - LOCAL 30 (PARLA)
- 14/02/2022Declaración de unipersonalidad
ALEDO GARCIA ADOLFO ANTONIO
Capital · events
- 14/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 25/10/2024#8312271Cambio de domicilio social
SERMADRID CONSERJES SL. Cambio de domicilio social. C/ FERNANDO III EL SANTO 12 - LOCAL 30 (PARLA). Datos registrales. S 8 , H M 759986, I/A 3 (18.10.24).
- 09/10/2023#7739278Ceses/DimisionesNombramientosCambio de identidad del socio único
SERMADRID CONSERJES SL. Sociedad unipersonal. Cambio de identidad del socio único: NEGRU MIHAELA-LAURA. Ceses/Dimisiones. Adm. Unico: ALEDO GARCIA ADOLFO ANTONIO. Nombramientos. Adm. Unico: NEGRU MIHAELA-LAURA. Datos registrales. T 42998 , F 163, S 8… - 14/02/2022#6810189ConstituciónDeclaración de unipersonalidadNombramientos
SERMADRID CONSERJES SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Servicios integrales a edificios e instalaciones.. Domicilio: PASEO DE LA CASTELLANA 91, 4ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2022
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
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.