SERRANO-MONTOYA AURUM SL
Hoja M485181· NIF B85669687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/08/2009
- Directors :
- Montoya Hernandez Francisco Diego, Serrano Jimenez Ramon
Legal information
Legal information for SERRANO-MONTOYA AURUM SL
Activity
SERRANO-MONTOYA AURUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 August 2009. The Spanish commercial register has published 4 filings for this company, from 13 August 2009 to 24 May 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA DISTRIBUCION, INTERMEDIACION Y ASESORAMIENTO, PERITACION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYORY AL POR MENOR DE TODO TIPO DE PRODUCTOS Y ARTICULOS FABRICADOS EN METALESY PIEDRAS PRECIOSAS...
Directors and representatives
Directors
Current
- Montoya Hernandez Francisco DiegoAdministrador solidarioAdministrador Solidario
- Serrano Jimenez RamonAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 24/05/2012· Registered 14/05/2012· I/A 2
- Cambio de domicilio socialPublished 24/05/2012· Registered 14/05/2012· I/A 2
- ConstituciónPublished 13/08/2009· Registered 03/08/2009· I/A 1
- NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 1
Changes
- 24/05/2012Ampliación del objeto social
LA DISTRIBUCION, INTERMEDIACION Y ASESORAMIENTO, PERITACION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, EXPOSICION ARRENDAMIENTO CON O SIN CONDUCTOR DE AUTOMOVILES, CAMIONES.
- 24/05/2012Cambio de domicilio social
C/ MAYOR 4 - PLANTA 4, OFICINA 4 (MADRID)
Capital · events
- 13/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 24/05/2012#1738193Ampliacion del objeto socialCambio de domicilio social
SERRANO-MONTOYA AURUM SL. Ampliacion del objeto social. LA DISTRIBUCION, INTERMEDIACION Y ASESORAMIENTO, PERITACION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, EXPOSICION ARRENDAMIENTO CON O SIN CONDUCTOR DE AUTOMOVILES, CAMIONES. C… - 13/08/2009#345848ConstituciónNombramientos
SERRANO-MONTOYA AURUM SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: LA DISTRIBUCION, INTERMEDIACION Y ASESORAMIENTO, PERITACION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYORY AL POR MEN…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.