SERYPROSOL SOCIEDAD LIMITADA
Hoja GU11257· NIF B02893782
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/02/2021
- Director :
- Gonzalo Ureña Juan Francisco
Legal information
Legal information for SERYPROSOL SOCIEDAD LIMITADA
Activity
SERYPROSOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 February 2021. The Spanish commercial register has published 4 filings for this company, from 4 February 2021 to 27 January 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
1.- La promoción, explotación, conservación y mantenimiento de parques solares, con C.N.A.E.4321.
Directors and representatives
Directors
Current
- Gonzalo Ureña Juan FranciscoSince 22/01/2021Administrador Único
Authorised representatives
Current
- Benito Camarillo LuisSince 13/01/2023Apoderado Solidario
- Benito Camarillo SoniaSince 13/01/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalo Ureña Juan Francisco100 %
Individual · ultimate beneficial owner · since 04/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 27/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 04/02/2021· Registered 22/01/2021· I/A 1
- Declaración de unipersonalidadPublished 04/02/2021· Registered 22/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 22/01/2021· I/A 1
Changes
- 04/02/2021Declaración de unipersonalidad
GONZALO UREÑA JUAN FRANCISCO
Capital · events
- 04/02/2021ConstituciónInitial capital: 3 006,00 €
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)
- 27/01/2023#7355206Nombramientos
SERYPROSOL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BENITO CAMARILLO SONIA;BENITO CAMARILLO LUIS. Datos registrales. T 643 , F 172, S 8, H GU 11257, I/A 2 (13.01.23).
- 04/02/2021#6241791ConstituciónDeclaración de unipersonalidadNombramientos
SERYPROSOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.12.20. Objeto social: 1.- La promoción, explotación, conservación y mantenimiento de parques solares, con C.N.A.E.4321. Domicilio: AVDA GUADALAJARA 36 - TARACENA (GUADALAJARA). Ca…
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 2021
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 — Instalaciones eléctricas — are listed together.