SERYCO SOFTWARE & CONSULTING SL

Hoja M598521· NIF B87236170

Struck off · 11/12/2017Madrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2015

Legal information

Legal information for SERYCO SOFTWARE & CONSULTING SL

NIF
Hoja registral
IRUS1000294244254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2015
LocalityMadrid
Register referenceTomo 33255 · Folio 151 · Hoja M598521
StatusLiquidada

Activity

SERYCO SOFTWARE & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 1 April 2015. The Spanish commercial register has published 7 filings for this company, from 1 April 2015 to 11 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

DESARROLLO DE PROGRAMAS INFORMATICOS. SOFTWARE. MANTENIMIENTO Y REPARACION DE EQUIPOS INFORMATICOS. HARDWARE...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arribas Sanz Jesus Manuel100 %

Individual · ultimate beneficial owner · since 01/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
  2. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
  3. DisoluciónPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ExtinciónPublished 11/12/2017· Registered 29/11/2017· I/A 2
  5. ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 01/04/2015· Registered 24/03/2015· I/A 1
  7. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1

Changes

  1. 11/12/2017Disolución
  2. 11/12/2017Extinción
  3. 01/04/2015Declaración de unipersonalidad

    ARRIBAS SANZ JESUS MANUEL

Capital · events

  1. 01/04/2015Constitución
    Initial 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)

  1. 11/12/2017#4653808
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERYCO SOFTWARE & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS SANZ JESUS MANUEL. Nombramientos. Liquidador: ARRIBAS SANZ JESUS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33255 , F 151, S 8, H M 598521, I/A 2 (29.11.17).
  2. 01/04/2015#3265286
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERYCO SOFTWARE & CONSULTING SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: DESARROLLO DE PROGRAMAS INFORMATICOS. SOFTWARE. MANTENIMIENTO Y REPARACION DE EQUIPOS INFORMATICOS. HARDWARE... Domicilio: C/ ANTONIO GUZMAN 5 (MADRID). C…

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 2015

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/ ANTONIO GUZMAN 5 (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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector