SERRAZAR SL

Hoja M52243· NIF B28281095

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Fernandez Luis, Serrano Palacios Jesus

Legal information

Legal information for SERRAZAR SL

NIF
Hoja registral
IRUS1000243251555
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13534 · Folio 114 · Hoja M52243
StatusVigente

Activity

SERRAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 10 filings for this company, from 20 July 2010 to 21 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SERRAZAR SLSerrano Fernandez LuisSerrano Fernandez Lu…Serrano Palacios JesusSerrano Palacios Jes…SERRACORP SLSERRACORP SLPULI PAN SOCIEDAD ANONIMA LABORALPULI PAN SOCIEDAD AN…

Registered actos

  1. ReeleccionesPublished 21/01/2025· Registered 14/01/2025· I/A 25
  2. ReeleccionesPublished 05/01/2022· Registered 29/12/2021· I/A 24
  3. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 23
  4. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 22
  5. Cambio de domicilio socialPublished 22/12/2017· Registered 14/12/2017· I/A 21
  6. NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 20
  7. Cambio de domicilio socialPublished 15/04/2014· Registered 08/04/2014· I/A 19
  8. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 18
  9. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 18
  10. Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 18

Changes

  1. 22/12/2017Cambio de domicilio social

    C/ OCHANDIANO 8 1 (MADRID)

  2. 15/04/2014Cambio de domicilio social

    C/ JOAQUIN TURINA 2 - OFICINA 0-4-1 (POZUELO DE ALARCON)

  3. 20/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8444962
    Reelecciones
    SERRAZAR SL. Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. S 8 , H M 52243, I/A 25 (14.01.25).
  2. 05/01/2022#10556193
    Reelecciones
    SERRAZAR SL. Reelecciones. Auditor: ABEY GRAD SLP. Datos registrales. T 13534 , F 114, S 8, H M 52243, I/A 24 (29.12.21).
  3. 20/05/2019#5401118
    Nombramientos
    SERRAZAR SL. Nombramientos. Auditor: ABEY GRAD SLP. Datos registrales. T 13534 , F 114, S 8, H M 52243, I/A 23 (10.05.19).
  4. 28/03/2019#5329408
    Nombramientos
    SERRAZAR SL. Nombramientos. Apoderado: MARTINEZ GUERRERO JORGE. Datos registrales. T 13534 , F 113, S 8, H M 52243, I/A 22 (21.03.19).
  5. 22/12/2017#4672605
    Cambio de domicilio social
    SERRAZAR SL. Cambio de domicilio social. C/ OCHANDIANO 8 1 (MADRID). Datos registrales. T 13534 , F 113, S 8, H M 52243, I/A 21 (14.12.17).
  6. 01/09/2015#3483344
    Nombramientos
    SERRAZAR SL. Nombramientos. Apo.Sol.: SERRANO PALACIOS JESUS;SERRANO FERNANDEZ LUIS. Datos registrales. T 13534 , F 111, S 8, H M 52243, I/A 20 (24.08.15).
  7. 15/04/2014#2768485
    Cambio de domicilio social
    SERRAZAR SL. Cambio de domicilio social. C/ JOAQUIN TURINA 2 - OFICINA 0-4-1 (POZUELO DE ALARCON). Datos registrales. T 13534 , F 111, S 8, H M 52243, I/A 19 ( 8.04.14).
  8. 20/07/2010#810565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRAZAR SL. Ceses/Dimisiones. Adm. Solid.: SERRANO DE LA OSA JESUS;SERRANO DE LA OSA LUIS. Nombramientos. Adm. Mancom.: SERRANO PALACIOS JESUS;SERRANO FERNANDEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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

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/ OCHANDIANO 8 1 (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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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