SERTELFIN SOCIEDAD LIMITADA

Hoja OR16153· NIF B32352668

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Director :
Garcia Lopez Juan Pedro

Legal information

Legal information for SERTELFIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038971679
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Register referenceTomo 898 · Folio 112 · Hoja OR16153
StatusVigente

Activity

SERTELFIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 15 filings for this company, from 25 May 2010 to 8 February 2024, across 8 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
SERTELFIN SOCIEDAD LI…Garcia Lopez Juan PedroGarcia Lopez Juan Pe…ENVASES LA FOIA SLLENVASES LA FOIA SLLDENTAL MONTES & GARCIA SOCIEDAD CIVIL PROFESIONALDENTAL MONTES & GARC…AZERO ENERGIA Y EFICIENCIA SLAZERO ENERGIA Y EFIC…SANTA RITA HARINAS SLSANTA RITA HARINAS SLSERNEWTECH SLSERNEWTECH SLDIGIOFI SISTEMAS DE OFICINA 2009, SOCIEDAD LIMITADADIGIOFI SISTEMAS DE …JOTOSAN SISTEMAS SLJOTOSAN SISTEMAS SLREX-MURCIA, SOCIEDAD LIMITADAREX-MURCIA, SOCIEDAD…SERFINRENT, S.LSERFINRENT, S.LTRANSPORTES Y EXCAVACIONES GAR LO SOCIEDAD LIMITADATRANSPORTES Y EXCAVA…INFINITUS RENT SAINFINITUS RENT SA

Registered actos

  1. Cambio de domicilio socialPublished 08/02/2024· Registered 31/01/2024· I/A 13
  2. RevocacionesPublished 12/12/2022· Registered 01/12/2022· I/A 12
  3. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 11
  4. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 11
  5. Ampliación de capitalPublished 29/10/2020· Registered 20/10/2020· I/A 10
  6. RevocacionesPublished 15/01/2020· Registered 31/12/2019· I/A 9
  7. Cambio de domicilio socialPublished 14/05/2018· Registered 07/05/2018· I/A 7

Changes

  1. 08/02/2024Cambio de domicilio social

    C/ PROGRESO 113 BAJO (OURENSE)

  2. 14/05/2018Cambio de domicilio social

    PQUE TECNOLOGICO DE GALICIA - EDIFICIO TECNOPOLE (SAN CIBRAO DAS VIÑAS)

Capital · events

  1. 29/10/2020Ampliación de capital
    Resulting capital: 5 000,00 € (+1 988,00 €)

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. 08/02/2024#7923550
    Cambio de domicilio social
    SERTELFIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PROGRESO 113 BAJO (OURENSE). Datos registrales. T 898 , F 112, S 8, H OR 16153, I/A 13 (31.01.24).
  2. 12/12/2022#7286313
    Revocaciones
    SERTELFIN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GONZALEZ ALONSO PABLO. Datos registrales. T 898 , F 111, S 8, H OR 16153, I/A 12 ( 1.12.22).
  3. 12/12/2022#7286312
    Ceses/DimisionesNombramientos
    SERTELFIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIÑEIRO IGLESIAS JUAN CARLOS. Nombramientos. Adm. Unico: GARCIA LOPEZ JUAN PEDRO. Otros conceptos: MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES, RELATIVO A LAS JUNTAS GENERALES, CUYA…
  4. 29/10/2020#6094704
    Ampliación de capital
    SERTELFIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.988,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 898 , F 110, S 8, H OR 16153, I/A 10 (20.10.20).
  5. 15/01/2020#5739824
    Revocaciones
    SERTELFIN SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: HERREROS PEÑAFIEL MARISOL. Datos registrales. T 898 , F 110, S 8, H OR 16153, I/A 9 (31.12.19).
  6. 14/05/2018#4878687
    Cambio de domicilio social
    SERTELFIN SOCIEDAD LIMITADA. Otros conceptos: SE MODIFICA EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES para facilitar la comunicación telemática entre socios. Cambio de domicilio social. PQUE TECNOLOGICO DE GALICIA - EDIFICIO TECNOPOLE (SAN CIBRAO DAS VIÑ…

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/ PROGRESO 113 BAJO (OURENSE), Ourense
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 6220 — are listed together.

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