SERVICIOS INTEGRALES CERCANO SL
Hoja M716220· NIF B88623590
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2020
- Director :
- Acebron Rios Francisco-Javier
Legal information
Legal information for SERVICIOS INTEGRALES CERCANO SL
Activity
SERVICIOS INTEGRALES CERCANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 April 2020. The Spanish commercial register has published 5 filings for this company, from 27 April 2020 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA DECORACION DE INTERIORES Y CONSTRUCCIONES PUBLICAS.
Directors and representatives
Directors
Current
- Acebron Rios Francisco-JavierSince 14/02/2024Administrador únicoAdministrador Único
Former
- Llorente Ramos Maria JoseCeased on 14/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llorente Ramos Maria Jose100 %
Individual · ultimate beneficial owner · since 27/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 27/04/2020· Registered 20/04/2020· I/A 1
- Declaración de unipersonalidadPublished 27/04/2020· Registered 20/04/2020· I/A 1
- NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 1
Changes
- 27/04/2020Declaración de unipersonalidad
LLORENTE RAMOS MARIA JOSE
Capital · events
- 27/04/2020ConstituciónInitial capital: 3 000,00 €
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)
- 21/02/2024#7945400Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES CERCANO SL. Ceses/Dimisiones. Adm. Unico: LLORENTE RAMOS MARIA JOSE. Nombramientos. Adm. Unico: ACEBRON RIOS FRANCISCO- JAVIER. Datos registrales. T 40316 , F 177, S 8, H M 716220, I/A 2 (14.02.24).
- 27/04/2020#5873703ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES CERCANO SL. Constitución. Comienzo de operaciones: 12.03.20. Objeto social: LA DECORACION DE INTERIORES Y CONSTRUCCIONES PUBLICAS. Domicilio: C/ JOSE DE CADALSO 20 - 3º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2020
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.