SERTEC INTEGRALES SL

Hoja M649860· NIF B87870309

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/07/2017
Director :
Corbacho Cervantes Victor

Legal information

Legal information for SERTEC INTEGRALES SL

NIF
Hoja registral
IRUS1000299226677
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/07/2017
LocalityVenturada
Register referenceTomo 36164 · Folio 163 · Hoja M649860
StatusVigente

Activity

SERTEC INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 26 July 2017. The Spanish commercial register has published 8 filings for this company, from 26 July 2017 to 8 June 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

LA INSTALACION, MANTENIMIENTO Y REPARACION DE INSTALACIONES ELECTROMECANICAS EN GENERAL, TANTO EN INDUSTRIAS, COMO EN OBRAS DE CONSTRUCCION, LAS CUALES INCLUYEN, SISTEMAS TELE MANDADOS, ASI COMO CUALQUIER TIPO DE OBRA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERTEC INTEGRALES SLCorbacho Cervantes VictorCorbacho Cervantes V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERTEC INTEGRALES SLCorbacho Cervantes VictorCorbacho Cervantes V…

Beneficial owner (UBO)

Corbacho Cervantes Victor100 %

Individual · ultimate beneficial owner · since 26/07/2017

Beneficial owner network map

2 nodes Person Company
SERTEC INTEGRALES SLCorbacho Cervantes VictorCorbacho Cervantes V…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 3
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 3
  3. Ampliación de capitalPublished 08/06/2023· Registered 01/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 3
  5. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 2
  6. ConstituciónPublished 26/07/2017· Registered 18/07/2017· I/A 1
  7. Declaración de unipersonalidadPublished 26/07/2017· Registered 18/07/2017· I/A 1
  8. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 1

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ PUERTO DE NAVACERRADA 1 - BLOQUE A, PUERTA 1-7 (VENTURADA)

  2. 26/07/2017Declaración de unipersonalidad

    CORBACHO CERVANTES VICTOR

Capital · events

  1. 08/06/2023Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 26/07/2017Constitución
    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. 08/06/2023#7569155
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SERTEC INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: JERONIMO AVENDAÑO CRISTINA. Nombramientos. Adm. Unico: CORBACHO CERVANTES VICTOR. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domicilio social. C/…
  2. 08/08/2017#4498288
    Nombramientos
    SERTEC INTEGRALES SL. Nombramientos. Apoderado: CORBACHO CERVANTES VICTOR. Datos registrales. T 36164 , F 162, S 8, H M 649860, I/A 2 ( 1.08.17).
  3. 26/07/2017#4478576
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERTEC INTEGRALES SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: LA INSTALACION, MANTENIMIENTO Y REPARACION DE INSTALACIONES ELECTROMECANICAS EN GENERAL, TANTO EN INDUSTRIAS, COMO EN OBRAS DE CONSTRUCCION, LAS CUALES INCLUYEN, SIS…

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 2017

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/ PUERTO DE NAVACERRADA 1 - BLOQUE A, PUERTA 1-7 (VENTURADA), Venturada, 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector