SERTECAUTO SL

Hoja LE14145· NIF B24475899

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Blanco Federico, Lopez Castro Raquel

Legal information

Legal information for SERTECAUTO SL

NIF
Hoja registral
IRUS1000052819034
Legal formSociedad Limitada (SL)
LocalityPonferrada
Phone
Register referenceTomo 993 · Folio 186 · Hoja LE14145
StatusVigente

Activity

SERTECAUTO SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 28 September 2009 to 27 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERTECAUTO SLAlvarez Blanco FedericoAlvarez Blanco Feder…Lopez Castro RaquelLopez Castro Raquel

Registered actos

  1. Ceses/DimisionesPublished 27/04/2021· Registered 21/04/2021· I/A 4
  2. NombramientosPublished 27/04/2021· Registered 21/04/2021· I/A 4
  3. Otros conceptosPublished 28/10/2014· Registered 22/10/2014· I/A 3
  4. Cambio de domicilio socialPublished 28/09/2009· Registered 17/09/2009· I/A 2

Changes

  1. 28/09/2009Cambio de domicilio social

    C/ BURDEOS - PARQUE INDUSTRIAL DEL BIERZO, PARCEL (PONFERRADA)

Timeline (BORME)

  1. 27/04/2021#6377541
    Ceses/DimisionesNombramientos
    SERTECAUTO SL. Ceses/Dimisiones. Adm. Unico: CEREIJO CASTRO JOSE-ANTONIO. Nombramientos. Adm. Solid.: ALVAREZ BLANCO FEDERICO;LOPEZ CASTRO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 28/10/2014#3033582
    Otros conceptos
    SERTECAUTO SL. Otros conceptos: Establecimiento del carácter retribuido del cargo de Administrador, y en consecuencia, incorporación del Artículo 18º-bis en los Estatutos Sociales. Datos registrales. T 993 , F 186, S 8, H LE 14145, I/A 3 (22.10.14).
  3. 28/09/2009#399526
    Cambio de domicilio social
    SERTECAUTO SL. Cambio de domicilio social. C/ BURDEOS - PARQUE INDUSTRIAL DEL BIERZO, PARCEL (PONFERRADA). Datos registrales. T 993 , F 185, S 8, H LE 14145, I/A 2 (17.09.09).

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/ BURDEOS - PARQUE INDUSTRIAL DEL BIERZO, PARCEL (PONFERRADA), Ponferrada, León
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 — CNAE 9531 — are listed together.

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