SIDERURGICOS SERRANO SL
Hoja M548546· NIF B86601838
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 27/12/2012
- Director :
- Mora Rodriguez Alejandro
Legal information
Legal information for SIDERURGICOS SERRANO SL
Activity
SIDERURGICOS SERRANO SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 27 December 2012. The Spanish commercial register has published 5 filings for this company, from 27 December 2012 to 22 July 2014, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
COMERCIALIZACION, DISTRIBUCION Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS YMATERIALES, ESPECIALMENTE LOS SIDERURGICOS...
Directors and representatives
Directors
Current
- Mora Rodriguez AlejandroSince 14/07/2014Administrador Único
Former
- Serrano Rodriguez Pedro DavidCeased on 14/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Rodriguez Pedro David100 %
Individual · ultimate beneficial owner · since 27/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 2
- NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 2
- ConstituciónPublished 27/12/2012· Registered 18/12/2012· I/A 1
- Declaración de unipersonalidadPublished 27/12/2012· Registered 18/12/2012· I/A 1
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 1
Changes
- 27/12/2012Declaración de unipersonalidad
SERRANO RODRIGUEZ PEDRO DAVID
Capital · events
- 27/12/2012ConstituciónInitial capital: 4 200,00 €
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)
- 22/07/2014#2902173Ceses/DimisionesNombramientos
SIDERURGICOS SERRANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO RODRIGUEZ PEDRO DAVID. Nombramientos. Adm. Unico: MORA RODRIGUEZ ALEJANDRO. Datos registrales. T 30481 , F 191, S 8, H M 548546, I/A 2 (14.07.14).
- 27/12/2012#2056184ConstituciónDeclaración de unipersonalidadNombramientos
SIDERURGICOS SERRANO SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: COMERCIALIZACION, DISTRIBUCION Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS YMATERIALES, ESPECIALMENTE LOS SIDERURGICOS... Domicilio: C/ MARIA CRISTINA 5 Ptl.5 3º …
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 2012
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.