SERRANO 41 ABOGADOS SL
Hoja M613743· NIF B90142845
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/11/2014
- Directors :
- Andino Garcia Jose, Martin Suñe Manuel Antonio, Mateos Hernandez Juan Luis
- Former name :
- SERE INTEGRADOS SL
Legal information
Legal information for SERRANO 41 ABOGADOS SL
Activity
SERRANO 41 ABOGADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 November 2014. The Spanish commercial register has published 8 filings for this company, from 28 November 2014 to 15 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La intermediación en la prestación de servicios financieros, de asesoría, de gestoría y de consultoría empresarial. La sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales. La Adquisición, tenencia, administración y disposición de acciones, participaciones sociale.
Directors and representatives
Directors
Current
- Andino Garcia JoseSince 02/12/2015Administrador Mancomunado
- Martin Suñe Manuel AntonioAdministrador Único
- Mateos Hernandez Juan LuisSince 02/12/2015Administrador Mancomunado
Former
- Martin Suñel Manuel AntonioCeased on 02/12/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2015· Registered 02/12/2015· I/A 2
- NombramientosPublished 15/12/2015· Registered 02/12/2015· I/A 2
- Cambio de denominación socialPublished 15/12/2015· Registered 02/12/2015· I/A 2
- Cambio de domicilio socialPublished 15/12/2015· Registered 02/12/2015· I/A 2
- Cambio de objeto socialPublished 15/12/2015· Registered 02/12/2015· I/A 2
Changes
- 15/12/2015Cambio de domicilio social
C/ SERRANO 41, 7º (MADRID)
- 15/12/2015Cambio de objeto social
La intermediación en la prestación de servicios financieros, de asesoría, de gestoría y de consultoría empresarial. La sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales. La Adquisición, tenencia, administración y disposición de acciones, participaciones sociale.
Timeline (BORME)
- 15/12/2015#3632682
Company name: SERE INTEGRADOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSERE INTEGRADOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN SUÑEL MANUEL ANTONIO. Nombramientos. Adm. Mancom.: MATEOS HERNANDEZ JUAN LUIS;ANDINO GARCIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
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 2014
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 — Actividades de las sociedades holding — are listed together.