SEROPLAC SOLUCIONES CONSTRUCTIVAS SL

Hoja M759320· NIF B67980946

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2022
Director :
Ruiz Oyola Ismael
Former name :
AGAIN ON THE ROAD SL

Legal information

Legal information for SEROPLAC SOLUCIONES CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000309702563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
Register referenceTomo 42956 · Folio 53 · Hoja M759320
Former names
AGAIN ON THE ROAD SL2022-01-28 → 2022-04-19
StatusVigente

Activity

SEROPLAC SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 January 2022. The Spanish commercial register has published 7 filings for this company, from 28 January 2022 to 19 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEROPLAC SOLUCIONES C…Ruiz Oyola IsmaelRuiz Oyola IsmaelPLAMOTEC SLPLAMOTEC SLAISLAMIENTOS OYOLA SLAISLAMIENTOS OYOLA SLOYOLA TROQUER SLOYOLA TROQUER SLOYOLA SLOYOLA SLAISLAMIENTOS OYOLA SLAISLAMIENTOS OYOLA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SEROPLAC SOLUCIONES C…Ruiz Oyola IsmaelRuiz Oyola IsmaelPLAMOTEC SLPLAMOTEC SLAISLAMIENTOS OYOLA SLAISLAMIENTOS OYOLA SLOYOLA TROQUER SLOYOLA TROQUER SL

Beneficial owner (UBO)

Ruiz Oyola Ismael100 %

Individual · ultimate beneficial owner · since 19/04/2022

Beneficial owner network map

5 nodes Person Company
SEROPLAC SOLUCIONES C…Ruiz Oyola IsmaelRuiz Oyola IsmaelPLAMOTEC SLPLAMOTEC SLAISLAMIENTOS OYOLA SLAISLAMIENTOS OYOLA SLOYOLA TROQUER SLOYOLA TROQUER SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2022· Registered 08/04/2022· I/A 2
  2. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 2
  3. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 2
  4. Cambio de denominación socialPublished 19/04/2022· Registered 08/04/2022· I/A 2
  5. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 2
  6. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  7. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 19/04/2022Cambio de domicilio social

    C/ DE LA JARA NUMERO DOS, BAJO B (VALDEMAQUEDA)

  2. 19/04/2022Declaración de unipersonalidad

    RUIZ OYOLA ISMAEL

Capital · events

  1. 28/01/2022Constitución
    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. 19/04/2022#6918998

    Company name: AGAIN ON THE ROAD SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AGAIN ON THE ROAD SL. Declaración de unipersonalidad. Socio único: RUIZ OYOLA ISMAEL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: RUIZ OYOLA ISMAEL. Otros conceptos: CAMBIO DE CNAE SIENDO AHORA EL CNAE DE LA ACTIV…
  2. 28/01/2022#6785290

    Company name: AGAIN ON THE ROAD SL

    ConstituciónNombramientos
    AGAIN ON THE ROAD SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distri…

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 2022

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/ DE LA JARA NUMERO DOS, BAJO B (VALDEMAQUEDA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector