SEROS HOLDING DEVELOPMENT SOCIEDAD LIMITADA

Hoja BI70831· NIF B95899522

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 640,00 €
Director :
Rico Arechaederra Iñigo
Former name :
SEROS INVESTMENTS B.V

Legal information

Legal information for SEROS HOLDING DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071453962
Legal formSociedad Limitada (SL)
Share capital11 640,00 €
LocalityBilbao
Register referenceTomo 5739 · Folio 184 · Hoja BI70831
Former names
SEROS INVESTMENTS B.V2018-01-19
StatusVigente

Activity

SEROS HOLDING DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bilbao (Bizkaia, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 19 January 2018 to 31 January 2018, across 5 distinct types of filing. Its registered share capital is 11 640,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SEROS HOLDING DEVELOP…Rico Arechaederra IñigoRico Arechaederra Iñ…MONTAJES BARBADUN INDUSTRIAL SOCIEDAD LIMITADAMONTAJES BARBADUN IN…ABRA STORE INTERNATIONAL, SOCIEDAD LIMITADAABRA STORE INTERNATI…GRUPO L & R MONTAJES INDUSTRIALES SOCIEDAD LIMITADAGRUPO L & R MONTAJES…IRIAC INVEST SOCIEDAD LIMITADAIRIAC INVEST SOCIEDA…CIRCULAR CAPITAL HOLDING SOCIEDAD LIMITADACIRCULAR CAPITAL HOL…HAVANA MEETING POINT CORP SOCIEDAD LIMITADAHAVANA MEETING POINT…AZCOR INDUSTRIAL SERVICES IBERIA SOCIEDAD LIMITADAAZCOR INDUSTRIAL SER…SYLCON SASYLCON SA

Registered actos

  1. Ampliación de capitalPublished 31/01/2018· Registered 22/01/2018· I/A 3
  2. Ceses/DimisionesPublished 19/01/2018· Registered 29/12/2017· I/A 2
  3. NombramientosPublished 19/01/2018· Registered 29/12/2017· I/A 2
  4. Cambio de denominación socialPublished 19/01/2018· Registered 29/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 19/01/2018· Registered 29/12/2017· I/A 2

Changes

  1. 31/01/2018Cambio de denominación social

    SEROS INVESTMENTS B.V→SEROS HOLDING DEVELOPMENT SOCIEDAD LIMITADA

  2. 19/01/2018Cambio de domicilio social

    C/ GRAN VIA 74 1º - D (BILBAO)

Capital · events

  1. 31/01/2018Ampliación de capital
    Resulting capital: 11 640,00 € (+240,00 €)

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. 31/01/2018#4723889
    Ampliación de capital
    SEROS HOLDING DEVELOPMENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 240,00 Euros. Resultante Suscrito: 11.640,00 Euros. Datos registrales. T 5739 , F 184, S 8, H BI 70831, I/A 3 (22.01.18).
  2. 19/01/2018#4704334

    Company name: SEROS INVESTMENTS B.V

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SEROS INVESTMENTS B.V. Ceses/Dimisiones. Adm. Unico: SI PROSERVE BV. Nombramientos. Adm. Unico: RICO ARECHAEDERRA IÑIGO. Otros conceptos: La sociedad "SEROS INVESTMENTS B.V." inscrita en la Camara de Comercio Holandesa ha trasladado su domicilio a Es…

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/ GRAN VIA 74 1º - D (BILBAO), Bilbao, Bizkaia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector