SERSOLAR SL

Hoja M188493· NIF B81679409

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Gonzalez Amalia

Legal information

Legal information for SERSOLAR SL

NIF
Hoja registral
IRUS1000258656683
Legal formSociedad Limitada (SL)
LocalityEl Escorial
Register referenceTomo 11986 · Folio 38 · Hoja M188493
StatusVigente

Activity

SERSOLAR SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 19 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

A) ARRENDAMIENTO DE INMUEBLES Y COMPRAVENTA DE TODO TIPO DE INMUEBLES. B) EDICION, DISTRIBUCION Y VENTA DE MEDIOS DE COMUNICACION,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERSOLAR SLRodriguez Gonzalez AmaliaRodriguez Gonzalez A…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 6
  2. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 6
  3. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 6
  4. Cambio de objeto socialPublished 02/10/2009· Registered 23/09/2009· I/A 5
  5. Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 4
  6. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 4
  7. Modificaciones estatutariasPublished 18/05/2009· Registered 06/05/2009· I/A 4
  8. Cambio de domicilio socialPublished 18/05/2009· Registered 06/05/2009· I/A 4

Changes

  1. 19/02/2014Cambio de domicilio social

    C/ PRADO DE LAS ENCINAS 19 Ptl.A (ESCORIAL (EL))

  2. 02/10/2009Cambio de objeto social

    A) ARRENDAMIENTO DE INMUEBLES Y COMPRAVENTA DE TODO TIPO DE INMUEBLES. B) EDICION, DISTRIBUCION Y VENTA DE MEDIOS DE COMUNICACION,...

  3. 18/05/2009Cambio de domicilio social

    C/ FERNANDO EL SANTO 3 (MADRID)

  4. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2014#2679006
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERSOLAR SL. Ceses/Dimisiones. Adm. Unico: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ AMALIA. Cambio de domicilio social. C/ PRADO DE LAS ENCINAS 19 Ptl.A (ESCORIAL (EL)). Datos registrales. T 11986 , F 38, S 8,…
  2. 02/10/2009#406794
    Cambio de objeto social
    SERSOLAR SL. Cambio de objeto social. A) ARRENDAMIENTO DE INMUEBLES Y COMPRAVENTA DE TODO TIPO DE INMUEBLES. B) EDICION, DISTRIBUCION Y VENTA DE MEDIOS DE COMUNICACION,... Datos registrales. T 11986 , F 38, S 8, H M 188493, I/A 5 (23.09.09).
  3. 18/05/2009#214470
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERSOLAR SL. Ceses/Dimisiones. Adm. Mancom.: PARA RODRIGUEZ-SANTANA JUAN CARLOS;VICENTE IGLESIAS DAVID. Nombramientos. Adm. Unico: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…

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/ PRADO DE LAS ENCINAS 19 Ptl.A (ESCORIAL (EL)), El Escorial, 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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector