SERPROSA SL

Hoja MA144787· NIF B91408955

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Jimenez Francisco Jose

Legal information

Legal information for SERPROSA SL

NIF
Hoja registral
IRUS1000046251661
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5722 · Folio 100 · Hoja MA144787
StatusVigente

Activity

SERPROSA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 27 April 2018 to 29 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SERPROSA SLLopez Jimenez Francisco JoseLopez Jimenez Franci…VERTIKALIST SLVERTIKALIST SLTECASVIC SLTECASVIC SLVERTIKALIST SLVERTIKALIST SLPINTURAS CARRANCHA SLPINTURAS CARRANCHA SLCAFES MOKASOL SLCAFES MOKASOL SLLIMBORLAST SLLIMBORLAST SLEL CAMPO AGROALIMENTARIA SLEL CAMPO AGROALIMENT…HB HISPANO ACCION SLHB HISPANO ACCION SLJIMENEZ LOPEZ E HIJOS SLJIMENEZ LOPEZ E HIJO…PINTURAS CAPI ALMONTE SLPINTURAS CAPI ALMONT…PINTURAS DOÑANA SLPINTURAS DOÑANA SLREVESTIMIENTOS POLONIO Y LOPEZ SOCIEDAD LIMITADAREVESTIMIENTOS POLON…TECNICAS CONSTRUCTIVAS PENINSULAR SOCIEDAD LIMITADATECNICAS CONSTRUCTIV…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lopez Jimenez Francisco Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 15/01/2021· I/A 5
  2. NombramientosPublished 29/01/2021· Registered 15/01/2021· I/A 5
  3. Cambio de domicilio socialPublished 29/01/2021· Registered 15/01/2021· I/A 5
  4. Cambio de domicilio socialPublished 16/09/2020· Registered 03/09/2020· I/A 4
  5. Modificaciones estatutariasPublished 18/03/2019· Registered 07/03/2019· I/A 3
  6. Cambio de domicilio socialPublished 18/03/2019· Registered 07/03/2019· I/A 3
  7. Cambio de domicilio socialPublished 27/04/2018· Registered 19/04/2018· I/A 2

Changes

  1. 29/01/2021Cambio de domicilio social

    C/ PADRE LERCHUNDI 4 - BAJO IZQ

  2. 16/09/2020Cambio de domicilio social

    AVDA DEL PRADO Bl.C1 BAJA A - URB

  3. 18/03/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 66 - LOCAL 2 BIS (MARBELLA)

  4. 18/03/2019Modificaciones estatutarias
  5. 27/04/2018Cambio de domicilio social

    AVDA DEL PRADO RIVER GARDEN S/N - PISO BAJO A, BLO (MARBELLA)

Timeline (BORME)

  1. 29/01/2021#6230823
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SERPROSA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ JIMENEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: FACCHETTI ENRICO. Nombramientos. Adm. Unico: LOPEZ JIMENEZ FRANCISCO JOSE. Cambio de domicilio social. C/ PADRE LERCHU…
  2. 16/09/2020#6036821
    Cambio de domicilio social
    SERPROSA SL. Cambio de domicilio social. AVDA DEL PRADO Bl.C1 BAJA A - URB. RIVER GARDEN, (MARBELLA). Datos registrales. T 5722, L 4629, F 100, S 8, H MA144787, I/A 4 ( 3.09.20).
  3. 18/03/2019#5311817
    Modificaciones estatutariasCambio de domicilio social
    SERPROSA SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA RICARDO SORIANO 66 - LOCAL 2 BIS (MARBELLA). Datos registrales. T 5722, L 4629, F 100, S 8, H MA144787, I/…
  4. 27/04/2018#4859269
    Cambio de domicilio social
    SERPROSA SL. Cambio de domicilio social. AVDA DEL PRADO RIVER GARDEN S/N - PISO BAJO A, BLO (MARBELLA). Datos registrales. T 5722, L 4629, F 100, S 8, H MA144787, I/A 2 (19.04.18).

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 addressC/ PADRE LERCHUNDI 4 - BAJO IZQ, Málaga
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector