SEROVISAN SL
Hoja M97239· NIF B80578602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serna Carrillo Angel
Legal information
Legal information for SEROVISAN SL
Activity
SEROVISAN SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 26 December 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Serna Carrillo AngelSince 14/12/2011Administrador Único
Former
- Serna Castillo AngelCeased on 14/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Serna Carrillo Angel100 %
Individual · since 26/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serna Carrillo Angel100 %
Individual · ultimate beneficial owner · since 26/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 5
- Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 5
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 5
- Modificaciones estatutariasPublished 26/12/2011· Registered 14/12/2011· I/A 5
- Cambio de domicilio socialPublished 26/12/2011· Registered 14/12/2011· I/A 5
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 4
Changes
- 26/12/2011Cambio de domicilio social
C/ C/LUNA Nº 9 POLIGONO INDUSTRIAL BARRIONUEVO (MORALEJA DE ENMEDIO)
- 26/12/2011Declaración de unipersonalidad
SERNA CARRILLO ANGEL
- 26/12/2011Modificaciones estatutarias
Timeline (BORME)
- 26/12/2011#1518920Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SEROVISAN SL. Declaración de unipersonalidad. Socio único: SERNA CARRILLO ANGEL. Ceses/Dimisiones. Adm. Solid.: SERNA CARRILLO ANGEL;SERNA CASTILLO ANGEL. Nombramientos. Adm. Unico: SERNA CARRILLO ANGEL. Modificaciones estatutarias. Cambio del Organo… - 19/11/2010#953856Nombramientos
SEROVISAN SL. Nombramientos. Apo.Sol.: PRIETO GARCIA VICENTE;SAN MARTIN HERNANDEZ ANTONIO;PRIETO GIRALDES DAVID;MAGRO SANCHEZ ARTURO. Datos registrales. T 5944 , F 143, S 8, H M 97239, I/A 4 (10.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.