SERREDAG SOCIEDAD LIMITADA
Hoja BI84088· NIF B75552349
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 110,00 €
- Incorporation :
- 17/12/2024
- Director :
- Ausin Perez Borja
Legal information
Legal information for SERREDAG SOCIEDAD LIMITADA
Activity
SERREDAG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 17 December 2024. The Spanish commercial register has published 4 filings for this company, from 17 December 2024 to 9 June 2026, across 4 distinct types of filing. Its registered share capital is 304 110,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La Gestión, Dirección, Asesoramiento y Administración de Empresas, así como Gestión y Dirección de Participaciones mediante la titularidad de las mismas. La constitución con la concurrencia de otras personas de toda clase de Sociedades Mercantiles.
Directors and representatives
Directors
Current
- Ausin Perez BorjaSince 09/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ausin Perez Borja100 %
Individual · since 17/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ausin Perez Borja100 %
Individual · ultimate beneficial owner · since 17/12/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2026· Registered 01/06/2026· I/A 2
- ConstituciónPublished 17/12/2024· Registered 09/12/2024· I/A 1
- Declaración de unipersonalidadPublished 17/12/2024· Registered 09/12/2024· I/A 1
- NombramientosPublished 17/12/2024· Registered 09/12/2024· I/A 1
Changes
- 09/06/2026Cambio de domicilio social
C/ GRAN VIA DON DIEGO LOPEZ DE HARO 86 - PRINCIPAL (BILBAO)
- 17/12/2024Declaración de unipersonalidad
AUSIN PEREZ BORJA
Capital · events
- 17/12/2024ConstituciónInitial capital: 304 110,00 €
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)
- 09/06/2026#9366914Cambio de domicilio social
SERREDAG SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DON DIEGO LOPEZ DE HARO 86 - PRINCIPAL (BILBAO). Datos registrales. S 8 , H BI 84088, I/A 2 ( 1.06.26).
- 17/12/2024#8402196ConstituciónDeclaración de unipersonalidadNombramientos
SERREDAG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: La Gestión, Dirección, Asesoramiento y Administración de Empresas, así como Gestión y Dirección de Participaciones mediante la titularidad de las mismas. La c…
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 2024
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 — Actividades de las sedes centrales — are listed together.