SERRANO CONSULTORES SL

Hoja M116123· NIF B80578958

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Serrano Vanessa

Legal information

Legal information for SERRANO CONSULTORES SL

NIF
Hoja registral
IRUS1000250944142
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7152 · Folio 59 · Hoja M116123
StatusVigente

Activity

SERRANO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 19 May 2014, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SERRANO CONSULTORES SLRodriguez Serrano VanessaRodriguez Serrano Va…VRS CONSULTORIA ESTRATEGICA SLNE EN LIQUIDACIONVRS CONSULTORIA ESTR…CENTRO MEDICO POR TU SALUD SLCENTRO MEDICO POR TU…POR TU SALUD SERVICIO DE PREVENCION SOCIEDAD LIMITADAPOR TU SALUD SERVICI…FISIOTERAPIA VALBUENA SLFISIOTERAPIA VALBUEN…ANDAMIOS Y CIMBRAS DEL PRINCIPADO SOCIEDAD LIMITADAANDAMIOS Y CIMBRAS D…M3 SOLUCIONES PARA FRIO Y CALOR SOCIEDAD LIMITADAM3 SOLUCIONES PARA F…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 6
  2. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 6
  3. Modificaciones estatutariasPublished 19/05/2014· Registered 08/05/2014· I/A 6
  4. Ceses/DimisionesPublished 16/09/2013· Registered 06/09/2013· I/A 5
  5. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 5
  6. Modificaciones estatutariasPublished 16/09/2013· Registered 06/09/2013· I/A 5
  7. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 4
  8. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 4

Changes

  1. 19/05/2014Modificaciones estatutarias
  2. 16/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2014#2808093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRANO CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARCIA JOSE LUIS;RODRIGUEZ SERRANO VANESSA. Nombramientos. Adm. Unico: RODRIGUEZ SERRANO VANESSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  2. 16/09/2013#2451450
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRANO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA JOSE LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA JOSE LUIS;RODRIGUEZ SERRANO VANESSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 12/06/2013#2321165
    Ceses/DimisionesNombramientos
    SERRANO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SERRANO FERNANDEZ MARIA FERNANDA. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA JOSE LUIS. Datos registrales. T 7152 , F 58, S 8, H M 116123, I/A 4 ( 4.06.13).

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 addressCTRA DE VICALVARO A RIVAS DEL JARAMA, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector