SERNOI INDUSTRIAL SL

Hoja PO53291· NIF B27773233

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/07/2012
Director :
Pereira Rodriguez Maximina

Legal information

Legal information for SERNOI INDUSTRIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/07/2012
LocalityO Porriño
Register referenceTomo 3801 · Folio 183 · Hoja PO53291
StatusVigente

Activity

SERNOI INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 3 July 2012. The Spanish commercial register has published 9 filings for this company, from 3 July 2012 to 27 February 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Representación e intermediación y distribución comercial; venta e instalación de equipamiento eléctrico y electrónico, de baja y alta tensión; equipamiento, instalación, certificación, mantenimiento y reparación aero-naval; fabricación y adaptación de elementos mecánico-electrónicos y piezas de rebo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERNOI INDUSTRIAL SLPereira Rodriguez MaximinaPereira Rodriguez Ma…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SERNOI INDUSTRIAL SLGarcia Gallardo AlfredoGarcia Gallardo Alfr…WELFARE CORE, SOCIEDAD LIMITADAWELFARE CORE, SOCIED…REDECORA TU ESPACIO, SOCIEDAD LIMITADAREDECORA TU ESPACIO,…

Beneficial owner (UBO)

Garcia Gallardo Alfredo100 %

Individual · ultimate beneficial owner · since 03/07/2012

Beneficial owner network map

4 nodes Person Company
SERNOI INDUSTRIAL SLGarcia Gallardo AlfredoGarcia Gallardo Alfr…WELFARE CORE, SOCIEDAD LIMITADAWELFARE CORE, SOCIED…REDECORA TU ESPACIO, SOCIEDAD LIMITADAREDECORA TU ESPACIO,…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2024· Registered 21/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 26/10/2023· Registered 18/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 14/07/2021· Registered 06/07/2021· I/A 4
  4. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 3
  5. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 3
  6. Cambio de domicilio socialPublished 05/09/2013· Registered 27/08/2013· I/A 2
  7. ConstituciónPublished 03/07/2012· Registered 21/06/2012· I/A 1
  8. Declaración de unipersonalidadPublished 03/07/2012· Registered 21/06/2012· I/A 1
  9. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 27/02/2024Cambio de domicilio social

    LUGAR A GUIA 59 - PLANTA BAJA, ESCALERA 2, PUERTA (PORRIÑO (O))

  2. 26/10/2023Cambio de domicilio social

    BARRIO DO MIÑOTO, NAVE INDUSTRIAL B BAJA - PARROQ (PORRIÑO (O))

  3. 14/07/2021Cambio de domicilio social

    AVDA DE REDONDELA 138 - CHAPELA (REDONDELA)

  4. 05/09/2013Cambio de domicilio social

    AVDA AVENIDA DE LA MARINA ESPAÑOLA 18 BAJO IZ (VIGO)

  5. 03/07/2012Declaración de unipersonalidad

    GARCIA GALLARDO ALFREDO

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 010,00 €

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. 27/02/2024#7956269
    Cambio de domicilio social
    SERNOI INDUSTRIAL SL. Cambio de domicilio social. LUGAR A GUIA 59 - PLANTA BAJA, ESCALERA 2, PUERTA (PORRIÑO (O)). Datos registrales. T 3801, L 3801, F 183, S 8, H PO 53291, I/A 6 (21.02.24).
  2. 26/10/2023#7765585
    Cambio de domicilio social
    SERNOI INDUSTRIAL SL. Cambio de domicilio social. BARRIO DO MIÑOTO, NAVE INDUSTRIAL B BAJA - PARROQ (PORRIÑO (O)). Datos registrales. T 3801, L 3801, F 183, S 8, H PO 53291, I/A 5 (18.10.23).
  3. 14/07/2021#6526126
    Cambio de domicilio social
    SERNOI INDUSTRIAL SL. Cambio de domicilio social. AVDA DE REDONDELA 138 - CHAPELA (REDONDELA). Datos registrales. T 3801, L 3801, F 183, S 8, H PO 53291, I/A 4 ( 6.07.21).
  4. 13/05/2016#3855972
    Ceses/DimisionesNombramientos
    SERNOI INDUSTRIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA GALLARDO ALFREDO. Nombramientos. Adm. Unico: PEREIRA RODRIGUEZ MAXIMINA. Datos registrales. T 3801, L 3801, F 182, S 8, H PO 53291, I/A 3 ( 5.05.16).
  5. 05/09/2013#2440797
    Cambio de domicilio social
    SERNOI INDUSTRIAL SL. Cambio de domicilio social. AVDA AVENIDA DE LA MARINA ESPAÑOLA 18 BAJO IZ (VIGO). Datos registrales. T 3801, L 3801, F 182, S 8, H PO 53291, I/A 2 (27.08.13).
  6. 03/07/2012#1798473
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERNOI INDUSTRIAL SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: Representación e intermediación y distribución comercial; venta e instalación de equipamiento eléctrico y electrónico, de baja y alta tensión; equipamiento, instalac…

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 2012

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 addressLUGAR A GUIA 59 - PLANTA BAJA, ESCALERA 2, PUERTA (PORRIÑO (O)), O Porriño, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province