SERPASAT INSTALACIONES SL
Hoja M370412· NIF B84213271
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Encinas Javier
Legal information
Legal information for SERPASAT INSTALACIONES SL
Activity
SERPASAT INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 8 May 2012 to 11 June 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Garcia Encinas JavierSince 23/04/2012Administrador Único
Former
- Garcia Encinas VictorCeased on 23/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2012· Registered 30/05/2012· I/A 3
- Ceses/DimisionesPublished 08/05/2012· Registered 23/04/2012· I/A 2
- NombramientosPublished 08/05/2012· Registered 23/04/2012· I/A 2
- Modificaciones estatutariasPublished 08/05/2012· Registered 23/04/2012· I/A 2
- Ampliacion del objeto socialPublished 08/05/2012· Registered 23/04/2012· I/A 2
Changes
- 11/06/2012Declaración de unipersonalidad
GARCIA ENCINAS JAVIER
- 08/05/2012Ampliación del objeto social
LA GESTION Y MANTENIMIENTO DE COMPLEJOS DEPORTIVOS Y APARCAMIENTOS, TANTO PUBLICOS COMO PRIVADOS; LA PRESTACION DE SERVICIOS DE LIMPIEZA, CONSERJERIAY DE MANTENIMIENTO DE PISCINAS DE COMUNIDAD DE PROPIETARIOS.
- 08/05/2012Modificaciones estatutarias
Timeline (BORME)
- 11/06/2012#1763335Declaración de unipersonalidad
SERPASAT INSTALACIONES SL. Declaración de unipersonalidad. Socio único: GARCIA ENCINAS JAVIER. Datos registrales. T 20895 , F 38, S 8, H M 370412, I/A 3 (30.05.12).
- 08/05/2012#1714769Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SERPASAT INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ENCINAS JAVIER;GARCIA ENCINAS VICTOR. Nombramientos. Adm. Unico: GARCIA ENCINAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.