SERUR UROLOGIA SLL

Hoja M529784· NIF B86282159

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287957893
Legal formSociedad Limitada Laboral (SLL)
Share capital45 000,00 €
Incorporation date30/12/2011
LocalityMadrid
Register referenceTomo 29433 · Folio 132 · Hoja M529784
StatusVigente

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

Former

Directors network map

2 nodes Person Company
SERUR UROLOGIA SLLSerrano Liesa MiriamSerrano Liesa Miriam

Registered actos

  1. Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 3
  2. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 18/01/2016· Registered 11/01/2016· I/A 3
  4. Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
  5. ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
  6. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1

Changes

  1. 18/01/2016Modificaciones estatutarias
  2. 23/01/2014Cambio de domicilio social

    C/ BLANCA DE CASTILLA 9 - C, PRIMERO B (MADRID)

Capital · events

  1. 30/12/2011Constitución
    Initial 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)

  1. 18/01/2016#3666250
    Ceses/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
  2. 23/01/2014#2631928
    Cambio 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).
  3. 30/12/2011#1527761
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLANCA DE CASTILLA 9 - C, PRIMERO B (MADRID), Madrid
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 8699 — are listed together.