SERRANO HOYO SL

Hoja M639519· NIF B87736906

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2017
Director :
Almosny Franco Ysaac

Legal information

Legal information for SERRANO HOYO SL

NIF
Hoja registral
IRUS1000298135778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2017
LocalityMadrid
Register referenceTomo 35583 · Folio 69 · Hoja M639519
StatusVigente

Activity

SERRANO HOYO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2017. The Spanish commercial register has published 5 filings for this company, from 10 February 2017 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial según convenga, para su aprovechamiento forestal, agrícola, urbano, industrial...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FORMAN LLC100 %

    Legal entity · since 10/02/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FORMAN LLC100 %

Legal entity · since 10/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 3
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
  3. ConstituciónPublished 10/02/2017· Registered 02/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2017· Registered 02/02/2017· I/A 1
  5. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 1

Changes

  1. 30/10/2023Cambio de domicilio social

    C/ LAGASCA 99 - PORTAL B-1, PISO 4, PUERTA 4 (MADRID)

  2. 10/02/2017Declaración de unipersonalidad

    FORMAN LLC

Capital · events

  1. 10/02/2017Constitución
    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. 30/10/2023#7769965
    Cambio de domicilio social
    SERRANO HOYO SL. Cambio de domicilio social. C/ LAGASCA 99 - PORTAL B-1, PISO 4, PUERTA 4 (MADRID). Datos registrales. T 35583 , F 69, S 8, H M 639519, I/A 3 (23.10.23).
  2. 17/01/2022#6762691
    Nombramientos
    SERRANO HOYO SL. Nombramientos. Apoderado: MARTINEZ ALEMAN JORGE;TRUJILLO SANCHEZ DE LEON JOSE;ALCAIDE GOMEZ MARIA;DIE AZNAR JOSE. Datos registrales. T 35583 , F 68, S 8, H M 639519, I/A 2 (10.01.22).
  3. 10/02/2017#4239361
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERRANO HOYO SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: a.- La adquisición por cualquier título, de fincas rústicas y urbanas, la promoción y construcción de estas y la administración, tenencia, explotación y arrendamiento de…

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 2017

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/ LAGASCA 99 - PORTAL B-1, PISO 4, PUERTA 4 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector