SERODIPO, SOCIEDAD LIMITADA

Hoja CE2877· NIF B51033298

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2015
Director :
Armando Luis Diaz Ramos

Legal information

Legal information for SERODIPO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182535760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2015
Register referenceTomo 118 · Folio 218 · Hoja CE2877
StatusVigente

Activity

SERODIPO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 5 March 2015. The Spanish commercial register has published 9 filings for this company, from 5 March 2015 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Prestacion de servicios de hosteleria, restauracion, hospedaje y servicios de ocio.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Polanco Armando Julio100 %

Individual · ultimate beneficial owner · since 05/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 2
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 2
  3. Ceses/DimisionesPublished 06/07/2022· Registered 19/05/2022· I/A 2
  4. NombramientosPublished 06/07/2022· Registered 19/05/2022· I/A 2
  5. ConstituciónPublished 05/03/2015· Registered 16/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2015· Registered 16/02/2015· I/A 1
  7. NombramientosPublished 05/03/2015· Registered 16/02/2015· I/A 1
  8. Modificaciones estatutariasPublished 05/03/2015· Registered 16/02/2015· I/A 1

Changes

  1. 05/03/2015Declaración de unipersonalidad

    DIAZ POLANCO ARMANDO JULIO

  2. 05/03/2015Modificaciones estatutarias

Capital · events

  1. 05/03/2015Constitución
    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. 15/07/2022#7077230
    SERODIPO, SOCIEDAD LIMITADA. Fe de erratas: La fecha de inscripción de la inscripción 2ª es de 29/06/2022. Datos registrales. T 118 , F 218, S 8, H CE 2877, I/A 2 (29.06.22).
  2. 06/07/2022#7062159
    Ceses/DimisionesNombramientos
    SERODIPO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ POLANCO ARMANDO JULIO. Nombramientos. Adm. Unico: ARMANDO LUIS DIAZ RAMOS. Datos registrales. T 118 , F 218, S 8, H CE 2877, I/A 2 (29.06.22).
  3. 06/07/2022#7062158
    Ceses/DimisionesNombramientos
    SERODIPO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ POLANCO ARMANDO JULIO. Nombramientos. Adm. Unico: ARMANDO LUIS DIAZ RAMOS. Datos registrales. T 118 , F 217, S 8, H CE 2877, I/A 2 (19.05.22).
  4. 05/03/2015#3223492
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    SERODIPO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: Prestacion de servicios de hosteleria, restauracion, hospedaje y servicios de ocio. Domicilio: C/ PABLO IGLESIAS, PARQUE MARITIMO DEL MEDITERRANE (CEUTA). Ca…

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 2015

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/ PABLO IGLESIAS, PARQUE MARITIMO DEL MEDITERRANE (CEUTA), Ceuta
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 5611 — are listed together.

Prospect this sectorAll companies in this sector