SERSEGUR 24 HORAS SL

Hoja NA25732· NIF B31912819

VigenteNavarra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 506,00 €
Director :
Lopez Piniella Victor Jose

Legal information

Legal information for SERSEGUR 24 HORAS SL

NIF
Hoja registral
IRUS1000200791147
Legal formSociedad Limitada (SL)
Share capital10 506,00 €
LocalityZizur Mayor/Zizur Nagusia
Phone
Register referenceTomo 1292 · Folio 103 · Hoja NA25732
StatusVigente

Activity

SERSEGUR 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Zizur Mayor/Zizur Nagusia (Navarra). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 30 August 2017, across 4 distinct types of filing. Its registered share capital is 10 506,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SERSEGUR 24 HORAS SLLopez Piniella Victor JoseLopez Piniella Victo…AUXISEGUR2000 SLAUXISEGUR2000 SLFACTORING MEDIADORES SLLFACTORING MEDIADORES…SERVISEGUR LOPEZ Y IGLESIAS SLSERVISEGUR LOPEZ Y I…REPARATODO V.J.J.L. SLREPARATODO V.J.J.L. …

Registered actos

  1. Ceses/DimisionesPublished 30/08/2017· Registered 22/08/2017· I/A 6
  2. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 6
  3. NombramientosPublished 25/09/2015· Registered 16/09/2015· I/A 5
  4. Ampliación de capitalPublished 18/09/2012· Registered 06/09/2012· I/A 4
  5. Ceses/DimisionesPublished 24/01/2011· Registered 07/01/2011· I/A 3
  6. NombramientosPublished 24/01/2011· Registered 07/01/2011· I/A 3
  7. Cambio de domicilio socialPublished 24/01/2011· Registered 07/01/2011· I/A 3

Changes

  1. 24/01/2011Cambio de domicilio social

    C/ ZABALGAINA 5 1 (CIZUR MAYOR)

Capital · events

  1. 18/09/2012Ampliación de capital
    Resulting capital: 10 506,00 € (+7 500,00 €)

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. 30/08/2017#4524935
    Ceses/DimisionesNombramientos
    SERSEGUR 24 HORAS SL. Ceses/Dimisiones. Adm. Unico: RICO ESCOBAR SUSANA. Nombramientos. Adm. Unico: LOPEZ PINIELLA VICTOR JOSE. Otros conceptos: Ratificación de las actuaciones llevadas durante el mandato de la administradora única cesante. Datos reg…
  2. 25/09/2015#3514885
    Nombramientos
    SERSEGUR 24 HORAS SL. Nombramientos. Apoderado: ESCOBAR ROSALES MARIA COVADONGA;LOPEZ VERHAAREN CHRISTINE. Datos registrales. T 1292 , F 103, S 8, H NA 25732, I/A 5 (16.09.15).
  3. 18/09/2012#1898168
    Ampliación de capital
    SERSEGUR 24 HORAS SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.506,00 Euros. Datos registrales. T 1292 , F 102, S 8, H NA 25732, I/A 4 ( 6.09.12).
  4. 24/01/2011#1032680
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERSEGUR 24 HORAS SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR ROSALES MARIA COVADONGA. Nombramientos. Adm. Unico: RICO ESCOBAR SUSANA. Cambio de domicilio social. C/ ZABALGAINA 5 1 (CIZUR MAYOR). Datos registrales. T 1292 , F 102, S 8, H NA 25732, I/A …

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/ ZABALGAINA 5 1 (CIZUR MAYOR), Zizur Mayor/Zizur Nagusia, Navarra
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector