SERNEWTECH SL

Hoja MU100464· NIF B05559372

VigenteMurcia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/01/2020
Director :
Juan-Pedro Garcia Lopez

Legal information

Legal information for SERNEWTECH SL

NIF
Hoja registral
IRUS1000162128136
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/01/2020
LocalityLas Torres de Cotillas
Register referenceTomo 3430 · Folio 75 · Hoja MU100464
StatusVigente

Activity

SERNEWTECH SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: - Actividad principal: Intermediación en operaciones financieras, con CNAE 6499. -Otras actividades: Intermediarios de c.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SERNEWTECH SLJuan-Pedro Garcia LopezJuan-Pedro Garcia Lo…ENVASES LA FOIA SLLENVASES LA FOIA SLLDENTAL MONTES & GARCIA SOCIEDAD CIVIL PROFESIONALDENTAL MONTES & GARC…AZERO ENERGIA Y EFICIENCIA SLAZERO ENERGIA Y EFIC…SANTA RITA HARINAS SLSANTA RITA HARINAS SLDIGIOFI SISTEMAS DE OFICINA 2009, SOCIEDAD LIMITADADIGIOFI SISTEMAS DE …JOTOSAN SISTEMAS SLJOTOSAN SISTEMAS SLREX-MURCIA, SOCIEDAD LIMITADAREX-MURCIA, SOCIEDAD…SERFINRENT, S.LSERFINRENT, S.LTRANSPORTES Y EXCAVACIONES GAR LO SOCIEDAD LIMITADATRANSPORTES Y EXCAVA…INFINITUS RENT SAINFINITUS RENT SASERTELFIN SOCIEDAD LIMITADASERTELFIN SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERNEWTECH SLSilvia Soriano RomeraSilvia Soriano Romera

Beneficial owner (UBO)

Silvia Soriano Romera100 %

Individual · ultimate beneficial owner · since 24/01/2020

Beneficial owner network map

2 nodes Person Company
SERNEWTECH SLSilvia Soriano RomeraSilvia Soriano Romera

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 3
  2. Ceses/DimisionesPublished 05/09/2023· Registered 29/08/2023· I/A 2
  3. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 2
  4. ConstituciónPublished 24/01/2020· Registered 17/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2020· Registered 17/01/2020· I/A 1
  6. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 1

Changes

  1. 29/04/2024Cambio de domicilio social

    AVDA JUAN CARLOS I, Nº 16, 2ºD (TORRES DE COTILLAS (LAS))

  2. 24/01/2020Declaración de unipersonalidad

    SILVIA SORIANO ROMERA

Capital · events

  1. 24/01/2020Constitución
    Initial 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)

  1. 29/04/2024#8058922
    Cambio de domicilio socialCambio de identidad del socio único
    SERNEWTECH SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN-PEDRO GARCIA LOPEZ. Cambio de domicilio social. AVDA JUAN CARLOS I, Nº 16, 2ºD (TORRES DE COTILLAS (LAS)). Datos registrales. T 3430 , F 75, S 8, H MU100464, I/A 3 (22.04.…
  2. 05/09/2023#7700622
    Ceses/DimisionesNombramientos
    SERNEWTECH SL. Ceses/Dimisiones. Adm. Unico: SILVIA SORIANO ROMERA. Nombramientos. Adm. Unico: JUAN-PEDRO GARCIA LOPEZ. Datos registrales. T 3430 , F 75, S 8, H MU100464, I/A 2 (29.08.23).
  3. 24/01/2020#5758410
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERNEWTECH SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: . La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económ…

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 2020

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 JUAN CARLOS I, Nº 16, 2ºD (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

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