SERNIESAN SL

Hoja M647446· NIF B87837373

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2017
Director :
Sanz-Extremera Garcia Fernando Manuel

Legal information

Legal information for SERNIESAN SL

NIF
Hoja registral
IRUS1000298955483
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2017
LocalityMadrid
Register referenceTomo 36031 · Folio 149 · Hoja M647446
StatusVigente

Activity

SERNIESAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 24 May 2017. The Spanish commercial register has published 7 filings for this company, from 20 June 2017 to 4 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

La limpieza general de edificios. La limpieza, conservación y mantenimiento en toda clase de edificios y locales, ya sean públicos o privados, particulares e industriales, así como zonas ajardinadas afines a los mencionados edificios y locales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERNIESAN SLSanz Extremera Garcia Fernando ManuelSanz Extremera Garci…EVERMIR FINCAS SLEVERMIR FINCAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERNIESAN SLSanz-Extremera Garcia Fernando ManuelSanz-Extremera Garci…

Beneficial owner (UBO)

Sanz-Extremera Garcia Fernando Manuel100 %

Individual · ultimate beneficial owner · since 04/01/2019

Beneficial owner network map

2 nodes Person Company
SERNIESAN SLSanz-Extremera Garcia Fernando ManuelSanz-Extremera Garci…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2019· Registered 27/12/2018· I/A 3
  2. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 3
  3. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 3
  5. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 2
  6. ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
  7. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 04/01/2019Cambio de domicilio social

    C/ GUTIERREZ CANALES NUMERO 5, LOCAL 20 (MADRID)

  2. 04/01/2019Declaración de unipersonalidad

    SANZ-EXTREMERA GARCIA FERNANDO MANUEL

Capital · events

  1. 20/06/2017Constitución
    Initial 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)

  1. 04/01/2019#10523431
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERNIESAN SL. Declaración de unipersonalidad. Socio único: SANZ-EXTREMERA GARCIA FERNANDO MANUEL. Ceses/Dimisiones. Adm. Unico: CANO TORDABLE RUBEN. Nombramientos. Adm. Unico: SANZ-EXTREMERA GARCIA FERNANDO MANUEL. Cambio de domicilio social. C/ GUTI…
  2. 29/06/2017#4440802
    Nombramientos
    SERNIESAN SL. Nombramientos. Apoderado: NIETO VELASCO BEATRIZ. Datos registrales. T 36031 , F 148, S 8, H M 647446, I/A 2 (21.06.17).
  3. 20/06/2017#4425981
    ConstituciónNombramientos
    SERNIESAN SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: La limpieza general de edificios. La limpieza, conservación y mantenimiento en toda clase de edificios y locales, ya sean públicos o privados, particulares e industriales, …

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 2017

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/ GUTIERREZ CANALES NUMERO 5, LOCAL 20 (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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector