SERPA FINANTIAL SL
Hoja M531100· NIF B86368446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 26/01/2012
- Directors :
- Bueno Oliva Maria Del Carmen, Rivas Sanchez Luciano, Rivas Rodero Maria Isabel
Legal information
Legal information for SERPA FINANTIAL SL
Activity
SERPA FINANTIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 007,00 €.
Corporate purpose
PROMOCION Y COMERCIALIZACION ANTE LA CLIENTELA COMO AGENTE O REPRESENTANTEY CON CARACTER EXCLUSIVO PARA UNA UNICA EMPRESA DE SERVICIO DE INVERSION...
Directors and representatives
Directors
Current
- Bueno Oliva Maria Del CarmenSince 17/01/2012PresidenteConsejero DelegadoConsejero
- Rivas Sanchez LucianoSince 17/01/2012Consejero
- Rivas Rodero Maria IsabelSince 17/01/2012ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 26/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueno Oliva Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 26/01/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/01/2012· Registered 17/01/2012· I/A 1
- Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 1
Changes
- 26/01/2012Declaración de unipersonalidad
BUENO OLIVA MARIA DEL CARMEN
Capital · events
- 26/01/2012ConstituciónInitial capital: 3 007,00 €
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)
- 26/01/2012#1558124ConstituciónDeclaración de unipersonalidadNombramientos
SERPA FINANTIAL SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: PROMOCION Y COMERCIALIZACION ANTE LA CLIENTELA COMO AGENTE O REPRESENTANTEY CON CARACTER EXCLUSIVO PARA UNA UNICA EMPRESA DE SERVICIO DE INVERSION... Domicilio: C/ MO…
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 2012
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.