SERRANO GESTION Y COMUNICACION SL

Hoja M560059· NIF B86735610

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2013
Directors :
Fernandez Dorado Ruben, Serrano Guerras Myriam

Legal information

Legal information for SERRANO GESTION Y COMUNICACION SL

NIF
Hoja registral
IRUS1000290624755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2013
LocalityMadrid
Register referenceTomo 31120 · Folio 12 · Hoja M560059
StatusVigente

Activity

SERRANO GESTION Y COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 May 2013. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 26 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor yal por menor de prendas de vestir y calzado, juguetería, productos de ahorro energético, electrodomésticos, equipos de audio, sonido e imagen, productos de limpieza y desinfección, libros, material sanitario, ortopédico...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SERRANO GESTION Y COM…Fernandez Dorado RubenFernandez Dorado Rub…Serrano Guerras MyriamSerrano Guerras Myri…DOSEMAR RECONSER SLDOSEMAR RECONSER SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 3
  2. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 3
  3. Modificaciones estatutariasPublished 06/04/2017· Registered 29/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 06/04/2017· Registered 29/03/2017· I/A 2
  5. ConstituciónPublished 30/05/2013· Registered 23/05/2013· I/A 1
  6. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 1

Changes

  1. 06/04/2017Cambio de domicilio social

    PSAJE DE CARENA 6 2 BI (MADRID)

  2. 06/04/2017Modificaciones estatutarias

Capital · events

  1. 30/05/2013Constitución
    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. 26/03/2018#4811795
    Ceses/DimisionesNombramientos
    SERRANO GESTION Y COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: SERRANO GUERRAS MYRIAM. Nombramientos. Adm. Solid.: FERNANDEZ DORADO RUBEN;SERRANO GUERRAS MYRIAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 06/04/2017#4326581
    Modificaciones estatutariasCambio de domicilio social
    SERRANO GESTION Y COMUNICACION SL. Modificaciones estatutarias. Se modifica la redacción del artículo 9 de los estatutos sociales. Cambio de domicilio social. PSAJE DE CARENA 6 2 BI (MADRID). Datos registrales. T 31120 , F 12, S 8, H M 560059, I/A 2 …
  3. 30/05/2013#2300984
    ConstituciónNombramientos
    SERRANO GESTION Y COMUNICACION SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor yal por menor de prendas de vestir y calzado, juguetería, productos de ahorro …

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 2013

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 addressPSAJE DE CARENA 6 2 BI (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector