SEROCA INFORMATICA SL

Hoja M308564· NIF B83370874

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Bravo Caballero Alberto Javier, Ordoñez Castilla Francisco Javier

Legal information

Legal information for SEROCA INFORMATICA SL

NIF
Hoja registral
IRUS1000269023566
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 17879 · Folio 4 · Hoja M308564
StatusVigente

Activity

SEROCA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, from 12 September 2013 to 2 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SEROCA INFORMATICA SLBravo Caballero Alberto JavierBravo Caballero Albe…Ordoñez Castilla Francisco JavierOrdoñez Castilla Fra…SEQOND FULL SERVICES SLSEQOND FULL SERVICES…TUKICAR FULL SERVICES SLTUKICAR FULL SERVICE…LA GACELA THOMSON SLLA GACELA THOMSON SLDALE FORMA 360 SLDALE FORMA 360 SLSEROCA SUMINISTROS INDUSTRIALES SLSEROCA SUMINISTROS I…ISAR DIGITAL SLISAR DIGITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 5
  2. Modificaciones estatutariasPublished 06/11/2013· Registered 28/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 12/09/2013· Registered 05/09/2013· I/A 3
  4. Ampliacion del objeto socialPublished 12/09/2013· Registered 05/09/2013· I/A 3

Changes

  1. 02/11/2023Cambio de domicilio social

    AVDA DE LA CORUÑA 68, - LOCAL E, (ROZAS DE MADRID (LAS))

  2. 06/11/2013Modificaciones estatutarias
  3. 12/09/2013Ampliación del objeto social

    DISTRIBUCION, COMERCIALIZACION E INSTALACION DE TODO TIPO DE HARDWARE Y CONSUMIBLES INFORMATICOS. ELABORACION, COMERCIALIZACION E INSTALACION DE TODO TIPO DE SOFTWARE Y PROGRAMAS INFORMATICOS. DISTRIBUCION, COMERCIALIZACION EINSTALACION DE TODO TIPO DE MATERIAL AUDIOVISUAL, REDES INFORMATICAS...

  4. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2023#7774104
    Cambio de domicilio social
    SEROCA INFORMATICA SL. Cambio de domicilio social. AVDA DE LA CORUÑA 68, - LOCAL E, (ROZAS DE MADRID (LAS)). Datos registrales. T 17879 , F 4, S 8, H M 308564, I/A 5 (25.10.23).
  2. 06/11/2013#2523706
    Modificaciones estatutarias
    SEROCA INFORMATICA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 17879 , F 3, S 8, H M 308564, I/A 4 (28.10.13).
  3. 12/09/2013#2448684
    Modificaciones estatutariasAmpliacion del objeto social
    SEROCA INFORMATICA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3 DE LOSESTATUTOS SOCIALES.. Ampliacion del objeto social. DISTRIBUCION, COMERCIALIZACION E INSTALACION DE TODO TIPO DE HARDWARE Y CONSUMIBLES INFOR…

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 addressAVDA DE LA CORUÑA 68, - LOCAL E, (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector