SERRAMARPLAST HNOS. 2015 SL

Hoja TO37583· NIF B45842945

VigenteToledo
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2015
Director :
Serradilla Martin Miguel Angel

Legal information

Legal information for SERRAMARPLAST HNOS. 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2015
LocalityTalavera de la Reina
Register referenceTomo 1611 · Folio 36 · Hoja TO37583
StatusVigente

Activity

SERRAMARPLAST HNOS. 2015 SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 20 August 2015. The Spanish commercial register has published 9 filings for this company, from 20 August 2015 to 12 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

CNAE 4399. Construcción en general e instalación de yeso y escayola. Construcción completa, reparación, rehabilitación, conservación de toda clase de edificaciones, tanto pública como privadas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERRAMARPLAST HNOS. 2…Serradilla Martin Miguel AngelSerradilla Martin Mi…MIGUEL ANGEL SERRADILLA MARTIN SLMIGUEL ANGEL SERRADI…ENCINTADOS Y MONTAJES M. A. SLENCINTADOS Y MONTAJE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERRAMARPLAST HNOS. 2…Serradilla Martin Miguel AngelSerradilla Martin Mi…

Beneficial owner (UBO)

Serradilla Martin Miguel Angel100 %

Individual · ultimate beneficial owner · since 20/08/2015

Beneficial owner network map

2 nodes Person Company
SERRAMARPLAST HNOS. 2…Serradilla Martin Miguel AngelSerradilla Martin Mi…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 4
  2. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 4
  3. Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 2
  4. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 2
  5. Ampliacion del objeto socialPublished 13/03/2017· Registered 06/03/2017· I/A 2
  6. ConstituciónPublished 20/08/2015· Registered 12/08/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/08/2015· Registered 12/08/2015· I/A 1
  8. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 1

Changes

  1. 13/03/2017Ampliación del objeto social

    Comercio al por mayor y menor de materiales de construcción, vidrios, carpinteria metálica, calderería gruesa, estructuras metálica y materiales para techados, revestimientos y aislamientos.

  2. 20/08/2015Declaración de unipersonalidad

    SERRADILLA MARTIN MIGUEL ANGEL

Capital · events

  1. 20/08/2015Constitución
    Initial 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)

  1. 12/05/2021#6409036
    Ceses/DimisionesNombramientos
    SERRAMARPLAST HNOS. 2015 SL. Ceses/Dimisiones. Adm. Solid.: SERRADILLA MARTIN ANTONIO JAVIER;SERRADILLA MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: SERRADILLA MARTIN MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 30/03/2017#4316843
    SERRAMARPLAST HNOS. 2015 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1611 , F 35, S 8, H TO 37583, I/A 3 (23.03.17).
  3. 13/03/2017#4287221
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERRAMARPLAST HNOS. 2015 SL. Ceses/Dimisiones. Adm. Unico: SERRADILLA MARTIN MIGUEL ANGEL. Nombramientos. Adm. Solid.: SERRADILLA MARTIN MIGUEL ANGEL;SERRADILLA MARTIN ANTONIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 20/08/2015#3472660
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERRAMARPLAST HNOS. 2015 SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: CNAE 4399. Construcción en general e instalación de yeso y escayola. Construcción completa, reparación, rehabilitación, conservación de toda clase de edifica…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA TERESA DE JESUS 45 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector