SERUR UROLOGIA SLL
Hoja M529784· NIF B86282159
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 30/12/2011
- Director :
- Serrano Liesa Miriam
Legal information
Legal information for SERUR UROLOGIA SLL
Activity
SERUR UROLOGIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 30 December 2011. The Spanish commercial register has published 6 filings for this company, from 30 December 2011 to 18 January 2016, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE MEDICOS DE UROLOGIA A CLINICAS, HOSPITALES Y CENTROS MEDICOS PUBLICOS Y PRIVADOS.
Directors and representatives
Directors
Current
- Serrano Liesa MiriamSince 11/01/2016Administrador Único
Former
- Urdaneta Pignalosa GuillermoCeased on 11/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 3
- NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 3
- Modificaciones estatutariasPublished 18/01/2016· Registered 11/01/2016· I/A 3
- Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
- NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1
Changes
- 18/01/2016Modificaciones estatutarias
- 23/01/2014Cambio de domicilio social
C/ BLANCA DE CASTILLA 9 - C, PRIMERO B (MADRID)
Capital · events
- 30/12/2011ConstituciónInitial capital: 45 000,00 €
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)
- 18/01/2016#3666250Ceses/DimisionesNombramientosModificaciones estatutarias
SERUR UROLOGIA SLL. Ceses/Dimisiones. Adm. Unico: URDANETA PIGNALOSA GUILLERMO. Nombramientos. Adm. Unico: SERRANO LIESA MIRIAM. Modificaciones estatutarias. La sociedad SERUR UROLOGIA SLL pierde el carácter laboral pasándose a denominar SERUR UROLOG… - 23/01/2014#2631928Cambio de domicilio social
SERUR UROLOGIA SLL. Cambio de domicilio social. C/ BLANCA DE CASTILLA 9 - C, PRIMERO B (MADRID). Datos registrales. T 29433 , F 132, S 8, H M 529784, I/A 2 (15.01.14).
- 30/12/2011#1527761ConstituciónNombramientos
SERUR UROLOGIA SLL. Constitución. Comienzo de operaciones: 25.08.11. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE MEDICOS DE UROLOGIA A CLINICAS, HOSPITALES Y CENTROS MEDICOS PUBLICOS Y PRIVADOS. Domicilio: C/ ISABEL CLARA EUGENI…
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 2011
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
Spanish companies in the same line of business — CNAE 8699 — are listed together.