SHERCO OUTSOURCING SL
Hoja M278890· NIF B82928813
- Registered address :
- Activity :
- Actividades de las empresas de trabajo temporal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montoro Ruiz Ramon Ignacio, Ruiz Pastor Pedro
Legal information
Legal information for SHERCO OUTSOURCING SL
Activity
SHERCO OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las empresas de trabajo temporal” (CNAE 7820). The Spanish commercial register has published 6 filings for this company, from 12 June 2014 to 20 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7820 · Actividades de las empresas de trabajo temporal
Directors and representatives
Directors
Current
- Montoro Ruiz Ramon IgnacioSince 09/04/2015Administrador Solidario
- Ruiz Pastor PedroSince 09/04/2015Administrador Solidario
Authorised representatives
Former
- Torres Herrera Ana RosaCeased on 09/04/2015Apoderado
Auditors
Current
- GROSCLAUDE & PARTNERS SLPSince 13/02/2024Auditor
Directors network map
Cap table · shareholdings
- RIARYS DREAMS SL100 %
Legal entity · since 28/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIARYS DREAMS SL100 %Vigente
Legal entity · since 28/06/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 12
- Declaración de unipersonalidadPublished 28/06/2019· Registered 21/06/2019· I/A 11
- RevocacionesPublished 20/04/2015· Registered 09/04/2015· I/A 10
- Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 9
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 9
- Cambio de domicilio socialPublished 12/06/2014· Registered 03/06/2014· I/A 8
Changes
- 28/06/2019Declaración de unipersonalidad
RIARYS DREAMS SL
- 12/06/2014Cambio de domicilio social
AVDA DE LOS TOREROS 26 1º E (MADRID)
Timeline (BORME)
- 20/02/2024#7942555Nombramientos
SHERCO OUTSOURCING SL. Nombramientos. Auditor: GROSCLAUDE & PARTNERS SLP. Datos registrales. T 16404 , F 22, S 8, H M 278890, I/A 12 (13.02.24).
- 28/06/2019#5470367Declaración de unipersonalidad
SHERCO OUTSOURCING SL. Declaración de unipersonalidad. Socio único: RIARYS DREAMS SL. Datos registrales. T 16404 , F 22, S 8, H M 278890, I/A 11 (21.06.19).
- 20/04/2015#3287441Revocaciones
SHERCO OUTSOURCING SL. Revocaciones. Apoderado: TORRES HERRERA ANA ROSA. Datos registrales. T 16404 , F 22, S 8, H M 278890, I/A 10 ( 9.04.15).
- 20/04/2015#3287440Ceses/DimisionesNombramientos
SHERCO OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: RUIZ PASTOR PEDRO. Nombramientos. Adm. Solid.: MONTORO RUIZ RAMON IGNACIO;RUIZ PASTOR PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 12/06/2014#2847529Cambio de domicilio social
SHERCO OUTSOURCING SL. Cambio de domicilio social. AVDA DE LOS TOREROS 26 1º E (MADRID). Datos registrales. T 16404 , F 21, S 8, H M 278890, I/A 8 ( 3.06.14).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las empresas de trabajo temporal — are listed together.