SERRANO GLOBAL CENTER SL
Hoja M563525· NIF B86785524
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2013
- Director :
- Carrillo Cano Ivan
Legal information
Legal information for SERRANO GLOBAL CENTER SL
Activity
SERRANO GLOBAL CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 29 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
1.- LA PRESTACION DE SERVICIOS A FAVOR DE EMPRESAS PARA EL DESARROLLO DE SU OBJETO SOCIAL. 2.- ALQUILER DE INSTALACIONES DOTADAS DE MOBILIARIO Y SERVICIO DE SECRETARIADO E INFORMATICA Y PERSONAL ADECUADO A ENTIDADES PARA EL DESARROLLO DE SU ACTIVIDAD.
Directors and representatives
Directors
Current
- Carrillo Cano IvanSince 22/07/2013Administrador Único
Directors network map
Cap table · shareholdings
- Carrillo Cano Ivan100 %
Individual · since 29/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Cano Ivan100 %
Individual · ultimate beneficial owner · since 29/07/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2013· Registered 22/07/2013· I/A 1
- Declaración de unipersonalidadPublished 29/07/2013· Registered 22/07/2013· I/A 1
- NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 1
Changes
- 29/07/2013Declaración de unipersonalidad
CARRILLO CANO IVAN
Capital · events
- 29/07/2013ConstituciónInitial 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)
- 29/07/2013#2389982ConstituciónDeclaración de unipersonalidadNombramientos
SERRANO GLOBAL CENTER SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: 1.- LA PRESTACION DE SERVICIOS A FAVOR DE EMPRESAS PARA EL DESARROLLO DE SU OBJETO SOCIAL. 2.- ALQUILER DE INSTALACIONES DOTADAS DE MOBILIARIO Y SERVICIO DE SEC…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.