SEROANDA SL
Hoja M116852· NIF B80741291
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Gomez Ana Isabel
Legal information
Legal information for SEROANDA SL
Activity
SEROANDA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 31 July 2009 to 19 February 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ruiz Gomez Ana IsabelSince 11/02/2015Administrador Único
Former
- Ruiz Peñalver SebastianCeased on 11/02/2015Administrador Único
- Gomez Heras RosaliaCeased on 21/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Heras Rosalia100 %
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Heras Rosalia100 %
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
Changes
- 30/11/2012Declaración de unipersonalidad
GOMEZ HERAS ROSALIA
Timeline (BORME)
- 19/02/2015#3200723Ceses/DimisionesNombramientos
SEROANDA SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEÑALVER SEBASTIAN. Nombramientos. Adm. Unico: RUIZ GOMEZ ANA ISABEL. Datos registrales. T 7202 , F 160, S 8, H M 116852, I/A 7 (11.02.15).
- 03/12/2012#2013343Ceses/DimisionesNombramientos
SEROANDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ HERAS ROSALIA. Nombramientos. Adm. Unico: RUIZ PEÑALVER SEBASTIAN. Datos registrales. T 7202 , F 160, S 8, H M 116852, I/A 6 (21.11.12).
- 30/11/2012#2011169Declaración de unipersonalidadNombramientos
SEROANDA SL. Declaración de unipersonalidad. Socio único: GOMEZ HERAS ROSALIA. Nombramientos. Adm. Unico: GOMEZ HERAS ROSALIA. Datos registrales. T 7202 , F 159, S 8, H M 116852, I/A 5 (20.11.12).
- 31/07/2009#328927Ceses/Dimisiones
SEROANDA SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEÑALVER SEBASTIAN. Datos registrales. T 7202 , F 159, S 8, H M 116852, I/A 4 (22.07.09).
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
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.