SERODISAN 15 SL

Hoja H22037· NIF B21550348

VigenteHuelva
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 029 000,00 €
Incorporation :
25/02/2015
Director :
Diaz Sanchez Noelia

Legal information

Legal information for SERODISAN 15 SL

NIF
Hoja registral
IRUS1000208936057
Legal formSociedad Limitada (SL)
Share capital1 029 000,00 €
Incorporation date25/02/2015
LocalityHuelva
Register referenceTomo 1045 · Folio 220 · Hoja H22037
StatusVigente

Activity

SERODISAN 15 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 February 2015. The Spanish commercial register has published 7 filings for this company, from 25 February 2015 to 16 May 2018, across 4 distinct types of filing. Its registered share capital is 1 029 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Promover y edificar viviendas. Y en general cuanto este relacionado directa o indirectamente con la construcción, sea oficial o privada y su enajenación o compra de la mismas y de terrenos. Asi como la prestación de servicios y suministro de hosteleria, reparación e instalación de aire acondicionado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERODISAN 15 SLDiaz Sanchez NoeliaDiaz Sanchez NoeliaONUOCIO SLONUOCIO SL

Registered actos

  1. Ceses/DimisionesPublished 16/05/2018· Registered 09/05/2018· I/A 4
  2. NombramientosPublished 16/05/2018· Registered 09/05/2018· I/A 4
  3. Ceses/DimisionesPublished 16/05/2018· Registered 09/05/2018· I/A 3
  4. NombramientosPublished 16/05/2018· Registered 09/05/2018· I/A 3
  5. Ampliación de capitalPublished 26/09/2017· Registered 18/09/2017· I/A 2
  6. ConstituciónPublished 25/02/2015· Registered 16/02/2015· I/A 1
  7. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 1

Capital · events

  1. 26/09/2017Ampliación de capital
    Resulting capital: 1 029 000,00 € (+1 025 994,00 €)
  2. 25/02/2015Constitución
    Initial capital: 3 006,00 €

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. 16/05/2018#4880157
    Ceses/DimisionesNombramientos
    SERODISAN 15 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ALFARO CARMELO;DIAZ SANCHEZ NOELIA. Nombramientos. Adm. Unico: DIAZ SANCHEZ NOELIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  2. 16/05/2018#4880156
    Ceses/DimisionesNombramientos
    SERODISAN 15 SL. Ceses/Dimisiones. Adm. Unico: DIAZ ALFARO CARMELO. Nombramientos. Adm. Solid.: DIAZ ALFARO CARMELO;DIAZ SANCHEZ NOELIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  3. 26/09/2017#4554462
    Ampliación de capital
    SERODISAN 15 SL. Ampliación de capital. Capital: 1.025.994,00 Euros. Resultante Suscrito: 1.029.000,00 Euros. Datos registrales. T 1045 , F 219, S 8, H H 22037, I/A 2 (18.09.17).
  4. 25/02/2015#3208454
    ConstituciónNombramientos
    SERODISAN 15 SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: Promover y edificar viviendas. Y en general cuanto este relacionado directa o indirectamente con la construcción, sea oficial o privada y su enajenación o compra de la mi…

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/ DOCTOR ASUERO 3 (HUELVA), Huelva
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector