SERTAO - MADRID SL
Hoja M592226· NIF B87139531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 24/12/2014
- Director :
- Garcia Ramos Rafael
Legal information
Legal information for SERTAO - MADRID SL
Activity
SERTAO - MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general de todo tipo de negocios de hostelería y restauración, tanto de forma directa como mediante la fórmula de cesión a terceros.
Directors and representatives
Directors
Current
- Garcia Ramos RafaelSince 11/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Ramos Rafael100 %
Individual · since 24/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ramos Rafael100 %
Individual · ultimate beneficial owner · since 24/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/12/2014· Registered 11/12/2014· I/A 1
- Declaración de unipersonalidadPublished 24/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 24/12/2014· Registered 11/12/2014· I/A 1
Changes
- 24/12/2014Declaración de unipersonalidad
GARCIA RAMOS RAFAEL
Capital · events
- 24/12/2014ConstituciónInitial capital: 3 500,00 €
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)
- 24/12/2014#3125475ConstituciónDeclaración de unipersonalidadNombramientos
SERTAO - MADRID SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general de todo tipo de negocios de hostelería y restauración, tanto de forma directa como me…
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 2014
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SERTAO MADRID SL
Food service 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.