SERTEC SUR SL

Hoja MA18476· NIF B29683943

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Lopez Francisco Javier

Legal information

Legal information for SERTEC SUR SL

NIF
Hoja registral
IRUS1000015243242
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 1597 · Folio 133 · Hoja MA18476
StatusVigente

Activity

SERTEC SUR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 13 July 2016 to 11 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SERTEC SUR SLGarrido Lopez Francisco JavierGarrido Lopez Franci…LOYOT SLLOYOT SLCAJA RURAL DE VILLAMALEA SOCIEDAD COOPERATIVA DE CREDITO AGRARIO DE CASTILLA LA MANCHACAJA RURAL DE VILLAM…EICHE INVESTITIONEN SLEICHE INVESTITIONEN …REMOIN MONTAJES SOCIEDAD LIMITADAREMOIN MONTAJES SOCI…LAVADOS KIMAR SLLAVADOS KIMAR SLEICHE INVESTITIONEN SLEICHE INVESTITIONEN …LOYOT SLLOYOT SLSUMINISTROS DUGAME SAN PEDRO SLSUMINISTROS DUGAME S…SOCIEDAD COOPERATIVA AGRARIA MANCHEGA DE LA ALMENDRASOCIEDAD COOPERATIVA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERTEC SUR SLGarrido Lopez Francisco JavierGarrido Lopez Franci…SUMINISTROS DUGAME SAN PEDRO SLSUMINISTROS DUGAME S…

Beneficial owner (UBO)

Garrido Lopez Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

3 nodes Person Company
SERTEC SUR SLGarrido Lopez Francisco JavierGarrido Lopez Franci…SUMINISTROS DUGAME SAN PEDRO SLSUMINISTROS DUGAME S…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 6
  2. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 6
  3. Declaración de unipersonalidadPublished 11/04/2019· Registered 02/04/2019· I/A 5
  4. Otros conceptosPublished 13/07/2016· Registered 05/07/2016· I/A 4

Changes

  1. 11/04/2019Declaración de unipersonalidad

    GARRIDO LOPEZ FRANCISCO JAVIER

Timeline (BORME)

  1. 11/04/2019#5353135
    Ceses/DimisionesNombramientos
    SERTEC SUR SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO LOPEZ FRANCISCO JAVIER;MENA CIVANTOS ANTONIO;DUARTE MENDEZ FERNANDO. Nombramientos. Adm. Unico: GARRIDO LOPEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 11/04/2019#5353134
    Declaración de unipersonalidad
    SERTEC SUR SL. Declaración de unipersonalidad. Socio único: GARRIDO LOPEZ FRANCISCO JAVIER. Datos registrales. T 1597, L 510, F 133, S 8, H MA 18476, I/A 5 ( 2.04.19).
  3. 13/07/2016#3941061
    Otros conceptos
    SERTEC SUR SL. Otros conceptos: En auto 160.1/2015, se ha dictado Decreto de fecha 16 de mayo de 2.016 por el Juzgado de lo Social nº 5 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de 256 euros …

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/ Alamo, Edf. Fuentenueva, 2, local 16-B, San Pedro de Alcántara., MÁLAGA, MARBELLA
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector