SERRANO 17 SA

Hoja M38225· NIF A78904471

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Canales Santander Carmen Adela, Canales Martinez Antonio-Vicente

Legal information

Legal information for SERRANO 17 SA

NIF
Hoja registral
IRUS1000242561146
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2161 · Folio 51 · Hoja M38225
StatusVigente

Activity

SERRANO 17 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 18 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SERRANO 17 SACanales Martinez Antonio-VicenteCanales Martinez Ant…Canales Santander Carmen AdelaCanales Santander Ca…A V ESTUDIO SAA V ESTUDIO SA1898 WORLDLINE SA1898 WORLDLINE SAGUADALCANAL 07 SLGUADALCANAL 07 SL

Registered actos

  1. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 14
  2. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 12
  3. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 12
  4. Cambio de domicilio socialPublished 29/11/2016· Registered 22/11/2016· I/A 12
  5. ReeleccionesPublished 26/02/2016· Registered 19/02/2016· I/A 11
  6. Fusión por absorciónPublished 16/01/2014· Registered 09/01/2014· I/A 10
  7. ReeleccionesPublished 20/12/2010· Registered 03/12/2010· I/A 9

Changes

  1. 29/11/2016Cambio de domicilio social

    C/ SERRANO 40 - 4º DERECHA (MADRID)

  2. 16/01/2014Fusión por absorción

Timeline (BORME)

  1. 18/02/2020#5800051
    Nombramientos
    SERRANO 17 SA. Nombramientos. Apoderado: SECO DIEZ MIGUEL ANGEL. Datos registrales. T 2161 , F 51, S 8, H M 38225, I/A 14 (11.02.20).
  2. 29/11/2016#4130839
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERRANO 17 SA. Ceses/Dimisiones. Adm. Solid.: SANTANDER ILLERA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CANALES MARTINEZ ANTONIO-VICENTE. Cambio de domicilio social. C/ SERRANO 40 - 4º DERECHA (MADRID). Datos registrales. T 2161 , F 51, S 8, H M…
  3. 26/02/2016#3737526
    Reelecciones
    SERRANO 17 SA. Reelecciones. Adm. Solid.: CANALES SANTANDER CARMEN ADELA;SANTANDER ILLERA MARIA DEL CARMEN. Datos registrales. T 2161 , F 51, S 8, H M 38225, I/A 11 (19.02.16).
  4. 16/01/2014#2618228
    Fusión por absorción
    SERRANO 17 SA. Fusión por absorción. Sociedades absorbidas: CAMPOMARCO SL. Datos registrales. T 2161 , F 48, S 8, H M 38225, I/A 10 ( 9.01.14).
  5. 20/12/2010#992170
    Reelecciones
    SERRANO 17 SA. Reelecciones. Adm. Solid.: CANALES SANTANDER CARMEN ADELA;SANTANDER ILLERA MARIA DEL CARMEN. Datos registrales. T 2161 , F 48, S 8, H M 38225, I/A 9 ( 3.12.10).

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/ SERRANO 40 - 4º DERECHA (MADRID), Madrid
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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