SERPA SPIROX SL

Hoja M616128· NIF B87444915

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 994,00 €
Incorporation :
25/01/2016
Director :
Serradilla De La Fuente Francisco Jose

Legal information

Legal information for SERPA SPIROX SL

NIF
Hoja registral
IRUS1000295821048
Legal formSociedad Limitada (SL)
Share capital4 994,00 €
Incorporation date25/01/2016
LocalityMadrid
Register referenceTomo 34247 · Folio 144 · Hoja M616128
StatusVigente

Activity

SERPA SPIROX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 January 2016. The Spanish commercial register has published 7 filings for this company, from 25 January 2016 to 6 July 2018, across 5 distinct types of filing. Its registered share capital is 4 994,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA REALIZACION DE INSTALACIONES ELECTRICAS Y CLIMATIZACION Y SU MANTENIMIENTO. COMERCIO AL POR MENOR DE MATERIALES DE ELECTRICIDAD. LA REALIZACION DE LAS DIRECCIONES FACULTATIVAS DE LAS OBRAS E INSTALACIONES QUE PROYECTE Y EJECUTE LA SOCIEDAD. LA COMPRA VENTA COMERCIALIZACION Y DISTRIBUCION DE TODA.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SERPA SPIROX SLSerradilla De La Fuente Francisco JoseSerradilla De La Fue…S F STUDIO SLS F STUDIO SLANGELES Y DEMONIOS SLANGELES Y DEMONIOS SLMODULOS AUDIOVISUALES SLMODULOS AUDIOVISUALE…NORLHA SERVICIOS INTEGRALES SLNORLHA SERVICIOS INT…ACUARIO EDICIONES MUSICALES SAACUARIO EDICIONES MU…DISEÑOS Y ESTUDIOS PUBLICITARIOS D E P SLDISEÑOS Y ESTUDIOS P…Q MAS K EDITORIAL SLQ MAS K EDITORIAL SLOCIOSPAIN COMUNICACIONES SLOCIOSPAIN COMUNICACI…FONDOEDITORIAL ESPAÑOL SLFONDOEDITORIAL ESPAÑ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERPA SPIROX SLAbellan Torres Luis AlbertoAbellan Torres Luis …MODULOS AUDIOVISUALES SLMODULOS AUDIOVISUALE…

Beneficial owner (UBO)

Abellan Torres Luis Alberto100 %

Individual · ultimate beneficial owner · since 25/01/2016

Beneficial owner network map

3 nodes Person Company
SERPA SPIROX SLAbellan Torres Luis AlbertoAbellan Torres Luis …MODULOS AUDIOVISUALES SLMODULOS AUDIOVISUALE…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 3
  2. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 3
  3. NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 2
  4. ConstituciónPublished 25/01/2016· Registered 14/01/2016· I/A 1
  5. Declaración de unipersonalidadPublished 25/01/2016· Registered 14/01/2016· I/A 1
  6. NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 1

Changes

  1. 25/01/2016Declaración de unipersonalidad

    ABELLAN TORRES LUIS ALBERTO

Capital · events

  1. 25/01/2016Constitución
    Initial capital: 4 994,00 €

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. 06/07/2018#4956851
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERPA SPIROX SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRADILLA DE LA FUENTE FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: ABELLAN TORRES LUIS ALBERTO. Nombramientos. Adm. Unico: SERRADILLA DE LA FUENTE FRANCISCO JOSE. Datos re…
  2. 25/01/2016#3678284
    Nombramientos
    SERPA SPIROX SL. Nombramientos. Apoderado: SERRADILLA DE LA FUENTE FRANCISCO JOSE. Datos registrales. T 34247 , F 144, S 8, H M 616128, I/A 2 (14.01.16).
  3. 25/01/2016#3678283
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERPA SPIROX SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: LA REALIZACION DE INSTALACIONES ELECTRICAS Y CLIMATIZACION Y SU MANTENIMIENTO. COMERCIO AL POR MENOR DE MATERIALES DE ELECTRICIDAD. LA REALIZACION DE LAS DIRECCIONES FAC…

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 2016

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/ MARTINEZ IZQUIERDO 56 (MADRID), 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 — Instalaciones eléctricas — are listed together.

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