SERPEMA CONSULTING SL
Hoja M689503· NIF B88302526
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 04/03/2019
- Director :
- Perez Martin Sergio
Legal information
Legal information for SERPEMA CONSULTING SL
Activity
SERPEMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 4 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Corporate purpose
Comercio al por mayor de otra maquinaria y equipo. - Como actividades secundarias: - CNAE 4799: otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Mediante la compra, venta, comercialización, importación, exportación, cesión, alquiler, leasing,.
Directors and representatives
Directors
Current
- Perez Martin SergioSince 25/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Perez Martin Sergio100 %
Individual · since 04/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Martin Sergio100 %
Individual · ultimate beneficial owner · since 04/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
- Declaración de unipersonalidadPublished 04/03/2019· Registered 25/02/2019· I/A 1
- NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1
Changes
- 04/03/2019Declaración de unipersonalidad
PEREZ MARTIN SERGIO
Capital · events
- 04/03/2019ConstituciónInitial capital: 25 000,00 €
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)
- 04/03/2019#5289426ConstituciónDeclaración de unipersonalidadNombramientos
SERPEMA CONSULTING SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: Comercio al por mayor de otra maquinaria y equipo. - Como actividades secundarias: - CNAE 4799: otro comercio al por menor no realizado ni en establecimientos, ni e…
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 2019
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.