SERROTA CONSULTING SL

Hoja M531314· NIF B86343001

VigenteMadrid
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2012
Directors :
Rodriguez-Pardo Jimenez Alvaro-Jose, Jimenez Garcia Maria Sagrario

Legal information

Legal information for SERROTA CONSULTING SL

NIF
Hoja registral
IRUS1000288017566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2012
LocalityMadrid
Register referenceTomo 29522 · Folio 141 · Hoja M531314
StatusVigente

Activity

SERROTA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). It was incorporated on 30 January 2012. The Spanish commercial register has published 9 filings for this company, from 30 January 2012 to 18 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Corporate purpose

CONSULTORIA ACTUARIAL Y ESTADISTICA DE PROCESOS, SERVICIOS Y ACTIVIDADES ACADEMICAS EN EL AMBITO UNIVERSITARIO,.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERROTA CONSULTING SLJimenez Garcia Maria SagrarioJimenez Garcia Maria…Rodriguez-Pardo Jimenez Alvaro-JoseRodriguez-Pardo Jime…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 5
  2. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 5
  3. RevocacionesPublished 05/12/2012· Registered 27/11/2012· I/A 4
  4. Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 3
  5. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 3
  6. Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 3
  7. NombramientosPublished 30/01/2012· Registered 16/01/2012· I/A 2
  8. ConstituciónPublished 30/01/2012· Registered 16/01/2012· I/A 1
  9. NombramientosPublished 30/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 05/12/2012Modificaciones estatutarias

Capital · events

  1. 30/01/2012Constitución
    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. 18/02/2022#6819829
    Ceses/DimisionesNombramientos
    SERROTA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA MARIA SAGRARIO. Nombramientos. Adm. Solid.: JIMENEZ GARCIA MARIA SAGRARIO;RODRIGUEZ-PARDO JIMENEZ ALVARO-JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 05/12/2012#2020541
    Revocaciones
    SERROTA CONSULTING SL. Revocaciones. Apoderado: RODRIGUEZ PARDO DEL CASTILLO JOSE MIGUEL. Datos registrales. T 29522 , F 141, S 8, H M 531314, I/A 4 (27.11.12).
  3. 05/12/2012#2020540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERROTA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GARCIA MARIA SAGRARIO;RODRIGUEZ-PARDO JIMENEZ ALVARO-JOSE. Nombramientos. Adm. Unico: JIMENEZ GARCIA MARIA SAGRARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 30/01/2012#1562913
    Nombramientos
    SERROTA CONSULTING SL. Nombramientos. Apoderado: RODRIGUEZ PARDO DEL CASTILLO JOSE MIGUEL. Datos registrales. T 29522 , F 138, S 8, H M 531314, I/A 2 (16.01.12).
  5. 30/01/2012#1562912
    ConstituciónNombramientos
    SERROTA CONSULTING SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: CONSULTORIA ACTUARIAL Y ESTADISTICA DE PROCESOS, SERVICIOS Y ACTIVIDADES ACADEMICAS EN EL AMBITO UNIVERSITARIO,. Domicilio: PASEO DE LA FLORIDA 16 6 E (MADRID). Cap…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA FLORIDA 16 6 E (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 — Educación secundaria técnica y profesional — are listed together.

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