SERPENTIN ASSETS SL
Hoja M604759· NIF B87317210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2015
- Director :
- Miera Puente Jorge Vicente
Legal information
Legal information for SERPENTIN ASSETS SL
Activity
SERPENTIN ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2015. The Spanish commercial register has published 5 filings for this company, from 1 July 2015 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
A).- La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales.........
Directors and representatives
Directors
Current
- Miera Puente Jorge VicenteSince 23/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- LEXINGTON PROYECT & PROPERTIES INC100 %
Legal entity · since 14/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LEXINGTON PROYECT & PROPERTIES INC100 %
Legal entity · since 14/10/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2015· Registered 05/10/2015· I/A 2
- ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1
Changes
- 14/10/2015Declaración de unipersonalidad
LEXINGTON PROYECT & PROPERTIES INC
Capital · events
- 01/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 06/11/2024#8327745
SERPENTIN ASSETS SL. Otros conceptos: Por decisión del socio único el día 12 de junio de 2024, se traslada el domiclio social a Milán (Italia), solicitando la expedición de la certificación prevista en el art. 90 del R.D. 5/2023 de 28 de Junio. Datos… - 31/01/2023#7360940
SERPENTIN ASSETS SL. Sociedad unipersonal. Cambio de identidad del socio único: DI BATTISTA MICHELANGELO. Datos registrales. T 33600 , F 52, S 8, H M 604759, I/A 3 (24.01.23).
- 14/10/2015#3537344Declaración de unipersonalidad
SERPENTIN ASSETS SL. Declaración de unipersonalidad. Socio único: LEXINGTON PROYECT & PROPERTIES INC. Datos registrales. T 33600 , F 52, S 8, H M 604759, I/A 2 ( 5.10.15).
- 01/07/2015#3395688ConstituciónNombramientos
SERPENTIN ASSETS SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: A).- La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de partici…
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 2015
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.