SERTEICA CONSTRUCCIONES SL
Hoja ZA2708· NIF B49172372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Manrique Manuel
Legal information
Legal information for SERTEICA CONSTRUCCIONES SL
Activity
SERTEICA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Morales del Vino (Zamora, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 5 February 2014 to 4 July 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Vidal Manrique ManuelSince 19/03/2014Administrador Único
Former
- Porras Carrasco PabloCeased on 19/03/2014Administrador Único
- Villalba Garcia Maria YolandaCeased on 24/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 4
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 4
- Declaración de unipersonalidadPublished 05/02/2014· Registered 24/01/2014· I/A 3
- Ceses/DimisionesPublished 05/02/2014· Registered 24/01/2014· I/A 3
- NombramientosPublished 05/02/2014· Registered 24/01/2014· I/A 3
- Modificaciones estatutariasPublished 05/02/2014· Registered 24/01/2014· I/A 3
Changes
- 27/03/2014Cambio de domicilio social
C/ ZAMORA 57 BAJO A (MORALES DEL VINO)
- 27/03/2014Modificaciones estatutarias
- 05/02/2014Declaración de unipersonalidad
PORRAS CARRASCO PABLO
- 05/02/2014Modificaciones estatutarias
Timeline (BORME)
- 04/07/2019#5479156
SERTEICA CONSTRUCCIONES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 156 , F 115, S 8, H ZA 2708, I/ANOTAB (20.06.19).
- 28/07/2017#4484000
SERTEICA CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 156 , F 115, S 8, H ZA 2708, I/A nota (30.06.17).
- 27/03/2014#2739440Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SERTEICA CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: INTER 3 COOP V. Ceses/Dimisiones. Adm. Unico: PORRAS CARRASCO PABLO. Nombramientos. Adm. Unico: VIDAL MANRIQUE MANUEL. Modificaciones estatutarias. Artículo de los… - 05/02/2014#2655691Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERTEICA CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: PORRAS CARRASCO PABLO. Ceses/Dimisiones. Adm. Solid.: PORRAS CARRASCO PABLO;VILLALBA GARCIA MARIA YOLANDA. Nombramientos. Adm. Unico: PORRAS CARRASCO PABLO. Modificaciones estat…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.