SEROB SA

Hoja M65235· NIF A79351466

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jerez Alonso Fernando, Solis Saez Jose Javier

Legal information

Legal information for SEROB SA

NIF
Hoja registral
IRUS1000240309128
Legal formSociedad Anónima (SA)
LocalityMorata de Tajuña
Register referenceTomo 21581 · Folio 4 · Hoja M65235
StatusVigente

Activity

SEROB SA is a Sociedad Anónima (SA) with its registered office in Morata de Tajuña (Madrid). The Spanish commercial register has published 9 filings for this company, from 22 July 2009 to 23 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SEROB SASolis Saez Jose JavierSolis Saez Jose Javi…Jerez Alonso FernandoJerez Alonso FernandoGRAVERAS AUXILIARES DE LA CONSTRUCCION SLGRAVERAS AUXILIARES …C.L.M. INFRAESTRUCTURAS Y SERVICIOS SLC.L.M. INFRAESTRUCTU…TERRABRICK SLTERRABRICK SLVIRTUALEDANA SLVIRTUALEDANA SLCERAMICA SAN JAVIER SLCERAMICA SAN JAVIER …GRUPO EMPRESARIAL CLM SIGLO XXI SLGRUPO EMPRESARIAL CL…MENDALO INVERSIONES SLMENDALO INVERSIONES …CERAGRUP BRICK SLCERAGRUP BRICK SLVERSAPANELS SLVERSAPANELS SLCREATIVARIUM SLCREATIVARIUM SLPROMOCIONES INMOBILIARIAS RODELGO SLPROMOCIONES INMOBILI…CAVAS SACAVAS SAINFORMATICA Y PROMOCIONES SOLIS SLINFORMATICA Y PROMOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEROB SAZIRTANDO INNOVACION SLZIRTANDO INNOVACION …

Beneficial owner (UBO)

ZIRTANDO INNOVACION SL100 %Vigente

Legal entity · since 07/11/2022

Beneficial owner network map

2 nodes Person Company
SEROB SAZIRTANDO INNOVACION SLZIRTANDO INNOVACION …

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 11
  2. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 11
  3. Modificaciones estatutariasPublished 23/11/2023· Registered 16/11/2023· I/A 11
  4. Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 10
  5. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 10
  6. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 10
  7. ReeleccionesPublished 16/08/2022· Registered 08/08/2022· I/A 9
  8. Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 8
  9. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 8

Changes

  1. 23/11/2023Modificaciones estatutarias
  2. 07/11/2022Declaración de unipersonalidad

    ZIRTANDO INNOVACION SL

Timeline (BORME)

  1. 23/11/2023#7808546
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEROB SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JEREZ ALONSO FERNANDO. Nombramientos. Adm. Mancom.: JEREZ ALONSO FERNANDO;SOLIS SAEZ JOSE JAVIER. Modificaciones estatutarias. APROBACION DE NUEVO TEXTO REFUNDIDO DE LOS…
  2. 07/11/2022#7229935
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEROB SA. Declaración de unipersonalidad. Socio único: ZIRTANDO INNOVACION SL. Ceses/Dimisiones. Adm. Unico: SOLIS SAEZ JOSE JAVIER. Nombramientos. Adm. Unico: JEREZ ALONSO FERNANDO. Datos registrales. T 21581 , F 2, S 8, H M 65235, I/A 10 (28.10.22)…
  3. 16/08/2022#7122337
    Reelecciones
    SEROB SA. Reelecciones. Adm. Unico: SOLIS SAEZ JOSE JAVIER;SOLIS SAEZ JOSE JAVIER;SOLIS SAEZ JOSE JAVIER. Datos registrales. T 21581 , F 2, S 8, H M 65235, I/A 9 ( 8.08.22).
  4. 22/07/2009#314256
    Ceses/DimisionesNombramientos
    SEROB SA. Ceses/Dimisiones. Adm. Unico: SOLIS RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Unico: SOLIS SAEZ JOSE JAVIER. Datos registrales. T 21581 , F 2, S 8, H M 65235, I/A 8 (10.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGANDA NUMERO 10, MADRID, MORATA DE TAJUÑA
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 — CNAE 4101 — are listed together.

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