SERPLAN SL
Hoja M99049· NIF B28834125
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vazquez Miguez Angel
Legal information
Legal information for SERPLAN SL
Activity
SERPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 2 filings for this company, from 22 December 2020 to 25 June 2021, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Vazquez Miguez AngelAdministrador Único
Authorised representatives
Current
- Lopez Chaparro PilarSince 15/12/2020Apoderado Solidario
- Vazquez Lopez RaquelSince 15/12/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 25/06/2021Modificaciones estatutarias
Timeline (BORME)
- 25/06/2021#6497014Modificaciones estatutarias
SERPLAN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6062 , F 98, S 8, H M 99049, I/A 9 (18.06.21).
- 22/12/2020#6178808Nombramientos
SERPLAN SL. Nombramientos. Apo.Sol.: LOPEZ CHAPARRO PILAR;VAZQUEZ LOPEZ RAQUEL. Datos registrales. T 6062 , F 97, S 8, H M 99049, I/A 8 (15.12.20).
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 — Transporte de energía eléctrica — are listed together.