SERRANO Y CASILLAS SL
Hoja M549167· NIF B86574308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 404 000,00 €
- Incorporation :
- 21/12/2012
- Director :
- Carrasco Serrano Maria Antonia
Legal information
Legal information for SERRANO Y CASILLAS SL
Activity
SERRANO Y CASILLAS SL is a Sociedad Limitada (SL) with its registered office in Becerril de la Sierra (Madrid). It was incorporated on 21 December 2012. The Spanish commercial register has published 5 filings for this company, from 21 December 2012 to 9 April 2013, across 4 distinct types of filing. Its registered share capital is 404 000,00 €.
Corporate purpose
Compra y venta de fincas rústicas y urbanas y su explotación en forma de arriendo o cualesquiera otra admitida en derecho. Promoción y construcción deedificios.Domicilio: C/ LA REINA 5 (BECERRIL DE LA SIERRA).
Directors and representatives
Directors
Current
- Carrasco Serrano Maria AntoniaSince 01/04/2013Administrador Único
Former
- Martin Casillas AngelCeased on 01/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Serrano Maria Antonia100 %
Individual · ultimate beneficial owner · since 09/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2013· Registered 01/04/2013· I/A 2
- Ceses/DimisionesPublished 09/04/2013· Registered 01/04/2013· I/A 2
- NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 2
- ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1
Changes
- 09/04/2013Declaración de unipersonalidad
CARRASCO SERRANO MARIA ANTONIA
Capital · events
- 21/12/2012ConstituciónInitial capital: 404 000,00 €
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)
- 09/04/2013#2217630Declaración de unipersonalidadCeses/DimisionesNombramientos
SERRANO Y CASILLAS SL. Declaración de unipersonalidad. Socio único: CARRASCO SERRANO MARIA ANTONIA. Ceses/Dimisiones. Adm. Unico: MARTIN CASILLAS ANGEL. Nombramientos. Adm. Unico: CARRASCO SERRANO MARIA ANTONIA. Datos registrales. T 30514 , F 117, S … - 21/12/2012#2048790ConstituciónNombramientos
SERRANO Y CASILLAS SL. Constitución. Comienzo de operaciones: 23.10.12. Objeto social: Compra y venta de fincas rústicas y urbanas y su explotación en forma de arriendo o cualesquiera otra admitida en derecho. Promoción y construcción deedificios.Dom…
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 2012
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.