SERPROFES SL

Hoja M178637· NIF B81537383

VigenteMadrid
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Limitada (SL)
Share capital :
416 693,64 €
Director :
Antunez Gonzalez Maria Teresa

Legal information

Legal information for SERPROFES SL

NIF
Hoja registral
IRUS1000257760781
Legal formSociedad Limitada (SL)
Share capital416 693,64 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 11371 · Folio 45 · Hoja M178637
StatusVigente

Activity

SERPROFES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 7 filings for this company, from 3 October 2012 to 24 April 2024, across 3 distinct types of filing. Its registered share capital is 416 693,64 €.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
SERPROFES SLAntunez Gonzalez Maria TeresaAntunez Gonzalez Mar…

Registered actos

  1. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 8
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 7
  3. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 6
  4. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 5
  5. Ampliación de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 4
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 3
  7. Ampliacion del objeto socialPublished 03/10/2012· Registered 21/09/2012· I/A 2

Changes

  1. 03/10/2012Ampliación del objeto social

    DOCUMENTALISMO Y ARCHIVISTA, INVENTARIOS Y CONSULTORIA DE GESTION PATRIMONIAL...

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 416 693,64 € (+413 688,58 €)

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. 24/04/2024#8051254
    Nombramientos
    SERPROFES SL. Nombramientos. Auditor: NETADIA EUROPA SLP. Datos registrales. T 11371 , F 45, S 8, H M 178637, I/A 8 (17.04.24).
  2. 08/07/2021#6516326
    Nombramientos
    SERPROFES SL. Nombramientos. Auditor: SERVICIOS EMPRESARIALES ARQUIMEDES SLP. Datos registrales. T 11371 , F 45, S 8, H M 178637, I/A 7 ( 1.07.21).
  3. 25/06/2021#6497152
    Nombramientos
    SERPROFES SL. Nombramientos. Apo.Sol.: BUENO ANTUNEZ MARTA. Datos registrales. T 11371 , F 44, S 8, H M 178637, I/A 6 (18.06.21).
  4. 17/08/2018#5014980
    Nombramientos
    SERPROFES SL. Nombramientos. Auditor: SERVICIOS EMPRESARIALES ARQUIMEDES SLP. Datos registrales. T 11371 , F 44, S 8, H M 178637, I/A 5 ( 9.08.18).
  5. 28/01/2015#3162666
    Ampliación de capital
    SERPROFES SL. Ampliación de capital. Capital: 413.688,58 Euros. Resultante Suscrito: 416.693,64 Euros. Datos registrales. T 11371 , F 43, S 8, H M 178637, I/A 4 (20.01.15).
  6. 29/01/2013#2095712
    Nombramientos
    SERPROFES SL. Nombramientos. Apoderado: BUENO ANTUNEZ MARTA. Datos registrales. T 11371 , F 42, S 8, H M 178637, I/A 3 (21.01.13).
  7. 03/10/2012#1919749
    Ampliacion del objeto social
    SERPROFES SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. DOCUMENTALISMO Y ARCHIVISTA, INVENTARIOS Y CONSULTORIA DE GESTION PATRIMONIAL... Datos registrales. T 11371 , F 41, S 8, H M 178637, I/A 2 (21.09.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE CASTILLA LA MANCHA, NUMERO 119, 1 N, 4, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Educación secundaria técnica y profesional — are listed together.

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