SERTECALBA SOCIEDAD LIMITADA

Hoja AB26455· NIF B02600013

VigenteAlbacete
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
04/12/2017
Director :
Sotos Pastor Adriana

Legal information

Legal information for SERTECALBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199443885
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date04/12/2017
Register referenceTomo 988 · Folio 126 · Hoja AB26455
StatusVigente

Activity

SERTECALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 4 December 2017. The Spanish commercial register has published 8 filings for this company, from 4 December 2017 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

el montaje, mantenimiento y reparación de grifos difusores de cerveza.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERTECALBA SOCIEDAD L…Sotos Pastor AdrianaSotos Pastor Adriana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERTECALBA SOCIEDAD L…Pastor Muñoz Ana BelenPastor Muñoz Ana Bel…

Beneficial owner (UBO)

Pastor Muñoz Ana Belen100 %

Individual · ultimate beneficial owner · since 04/12/2017

Beneficial owner network map

2 nodes Person Company
SERTECALBA SOCIEDAD L…Pastor Muñoz Ana BelenPastor Muñoz Ana Bel…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 5
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 5
  3. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
  4. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
  5. NombramientosPublished 05/11/2019· Registered 27/10/2019· I/A 2
  6. ConstituciónPublished 04/12/2017· Registered 27/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 04/12/2017· Registered 27/11/2017· I/A 1
  8. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 1

Changes

  1. 04/12/2017Declaración de unipersonalidad

    PASTOR MUÑOZ ANA BELEN

Capital · events

  1. 04/12/2017Constitución
    Initial capital: 3 050,00 €

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. 17/03/2026#9126806
    Ceses/DimisionesNombramientos
    SERTECALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTOS LOPEZ JUAN LUIS. Nombramientos. Adm. Unico: SOTOS PASTOR ADRIANA. Datos registrales. S 8 , H AB 26455, I/A 5 (10.03.26).
  2. 01/04/2024#8009714
    Ceses/DimisionesNombramientos
    SERTECALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASTOR MUÑOZ ANA BELEN. Nombramientos. Adm. Unico: SOTOS LOPEZ JUAN LUIS. Datos registrales. T 988, L 752, F 126, S 8, H AB 26455, I/A 3 (21.03.24).
  3. 05/11/2019#5644520
    Nombramientos
    SERTECALBA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOTOS LOPEZ JUAN LUIS. Datos registrales. T 988, L 752, F 126, S 8, H AB 26455, I/A 2 (27.10.19).
  4. 04/12/2017#4645721
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERTECALBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: el montaje, mantenimiento y reparación de grifos difusores de cerveza. Domicilio: AVDA LA MANCHA 77 Bl.E Ptl.4 1 B (ALBACETE). Capital: 3.050,00 Euros. Decl…

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 addressAVDA LA MANCHA 77 Bl.E Ptl.4 1 B (ALBACETE), Albacete
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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector