SERTECO SISTEMAS SL

Hoja CC16285· NIF B16990418

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
263 000,00 €
Incorporation :
15/11/2021
Director :
Gomez Rodriguez Fermin

Legal information

Legal information for SERTECO SISTEMAS SL

NIF
Hoja registral
IRUS1000001438542
Legal formSociedad Limitada (SL)
Share capital263 000,00 €
Incorporation date15/11/2021
LocalityCoria
Register referenceTomo 1075 · Folio 48 · Hoja CC16285
StatusVigente

Activity

SERTECO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Coria (Cáceres, Extremadura). It was incorporated on 15 November 2021. The Spanish commercial register has published 5 filings for this company, from 15 November 2021 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 263 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

La actividad inmobiliaria en general, la promoción de todo tipo de inmuebles. Comercio al por menor de equipos informáticos periféricos o programas informáticos, material de oficina y equipos de telecomunicaciones. Reparación de equipos informáticos, periféricos y electrodomésticos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERTECO SISTEMAS SLGomez Rodriguez FerminGomez Rodriguez Ferm…FERGORO INTERIORES SOCIEDAD LIMITADAFERGORO INTERIORES S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERTECO SISTEMAS SLGomez Rodriguez FerminGomez Rodriguez Ferm…FERGORO INTERIORES SOCIEDAD LIMITADAFERGORO INTERIORES S…

Beneficial owner (UBO)

Gomez Rodriguez Fermin100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

3 nodes Person Company
SERTECO SISTEMAS SLGomez Rodriguez FerminGomez Rodriguez Ferm…FERGORO INTERIORES SOCIEDAD LIMITADAFERGORO INTERIORES S…

Registered actos

  1. Ampliación de capitalPublished 28/02/2024· Registered 12/02/2024· I/A 3
  2. NombramientosPublished 26/01/2022· Registered 04/01/2022· I/A 2
  3. ConstituciónPublished 15/11/2021· Registered 03/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2021· Registered 03/11/2021· I/A 1
  5. NombramientosPublished 15/11/2021· Registered 03/11/2021· I/A 1

Changes

  1. 15/11/2021Declaración de unipersonalidad

    GOMEZ RODRIGUEZ FERMIN

Capital · events

  1. 28/02/2024Ampliación de capital
    Resulting capital: 263 000,00 € (+257 000,00 €)
  2. 15/11/2021Constitución
    Initial capital: 6 000,00 €

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. 28/02/2024#7957436
    Ampliación de capital
    SERTECO SISTEMAS SL. Ampliación de capital. Capital: 257.000,00 Euros. Resultante Suscrito: 263.000,00 Euros. Datos registrales. T 1075, L 902, F 48, S 8, H CC 16285, I/A 3 (12.02.24).
  2. 26/01/2022#6779491
    Nombramientos
    SERTECO SISTEMAS SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ INES MARIA. Datos registrales. T 1075, L 902, F 44, S 8, H CC 16285, I/A 2 ( 4.01.22).
  3. 15/11/2021#6679890
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERTECO SISTEMAS SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: La actividad inmobiliaria en general, la promoción de todo tipo de inmuebles. Comercio al por menor de equipos informáticos periféricos o programas informáticos, mate…

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 2021

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/ ALCALDE FRANCISCO LOMO 6 (CORIA), Coria, Cáceres
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 4740 — are listed together.

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