SERNEO SERVICIOS INTEGRALES S.L
Hoja B560211· NIF B42942698
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- Santos De Marcos Santiago
- Former name :
- FAUVE PARTNERS S.L
Legal information
Legal information for SERNEO SERVICIOS INTEGRALES S.L
Activity
SERNEO SERVICIOS INTEGRALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 24 March 2021. The Spanish commercial register has published 8 filings for this company, from 24 March 2021 to 3 November 2023, across 7 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 DE CONSERJERIA,PORTERIA,RECEPCIONISTAS,AUXILIARES DE INFORMACION,AUXILIARES DE MANTENIMIENTO,TELEFONISTAS,CONDUCTORES Y SIMILARES.EL SERVICIO DE LIMPIEZA DE INTERIORES Y EXTERIORES DE TODA CLASE DE EDIFICIOS, ...
Directors and representatives
Directors
Current
- Santos De Marcos SantiagoSince 25/06/2021Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 25/06/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/11/2023· Registered 25/10/2023· I/A 3
- RevocacionesPublished 02/07/2021· Registered 25/06/2021· I/A 2
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 2
- Cambio de denominación socialPublished 02/07/2021· Registered 25/06/2021· I/A 2
- Cambio de domicilio socialPublished 02/07/2021· Registered 25/06/2021· I/A 2
- Cambio de objeto socialPublished 02/07/2021· Registered 25/06/2021· I/A 2
- ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1
Changes
- 03/11/2023Cambio de denominación social
FAUVE PARTNERS S.L→SERNEO SERVICIOS INTEGRALES S.L
- 03/11/2023Modificaciones estatutarias
- 02/07/2021Cambio de domicilio social
AV GENERALITAT DE CATALUNYA NUM.3 LOCAL 3 (SANT JUST DESVERN)
- 02/07/2021Cambio de objeto social
SERVICIOS DE CONSERJERIA,PORTERIA,RECEPCIONISTAS,AUXILIARES DE INFORMACION,AUXILIARES DE MANTENIMIENTO,TELEFONISTAS,CONDUCTORES Y SIMILARES.EL SERVICIO DE LIMPIEZA DE INTERIORES Y EXTERIORES DE TODA CLASE DE EDIFICIOS, ...
Capital · events
- 24/03/2021ConstituciónInitial 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)
- 03/11/2023#7775144Modificaciones estatutarias
SERNEO SERVICIOS INTEGRALES S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47713 , F 75, S 8, H B 560211, I/A 3 (25.10.23).
- 02/07/2021#6506824
Company name: FAUVE PARTNERS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialFAUVE PARTNERS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: SANTOS DE MARCOS SANTIAGO. Cambio de denominación social. SERNEO SERVICIOS INTEGRALES S.L. Cambio de domicilio social. AV GENERALITAT DE… - 24/03/2021#6321731
Company name: FAUVE PARTNERS S.L
ConstituciónNombramientosFAUVE PARTNERS S.L. Constitución. Comienzo de operaciones: 22.02.21. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELE…
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 2021
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.