SERCOMAC SA

Hoja A12043· NIF A03201282

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
50 604,20 €
Directors :
Alborch Torregrosa Edmundo, Navarro Ramirez Jesse, Alborch Murillo Elizabet, Monllor Domenech Roque, Valor Bou Eugenio

Legal information

Legal information for SERCOMAC SA

NIF
Hoja registral
IRUS1000131325541
Legal formSociedad Anónima (SA)
Share capital50 604,20 €
Phone
Register referenceTomo 3963 · Folio 36 · Hoja A12043
StatusVigente

Activity

SERCOMAC SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 19 filings for this company, from 29 September 2011 to 19 August 2024, across 7 distinct types of filing. Its registered share capital is 50 604,20 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SERCOMAC SAAlborch Murillo ElizabetAlborch Murillo Eliz…Alborch Torregrosa EdmundoAlborch Torregrosa E…Monllor Domenech RoqueMonllor Domenech Roq…Navarro Ramirez JesseNavarro Ramirez JesseValor Bou EugenioValor Bou Eugenio

Registered actos

  1. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 16
  2. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 16
  3. ReeleccionesPublished 19/08/2024· Registered 09/08/2024· I/A 16
  4. Ceses/DimisionesPublished 31/03/2020· Registered 23/03/2020· I/A 14
  5. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 13
  6. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 12
  7. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 12
  8. Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 11
  9. ReeleccionesPublished 19/07/2016· Registered 12/07/2016· I/A 11
  10. Fusión por absorciónPublished 19/07/2016· Registered 12/07/2016· I/A 11
  11. Ceses/DimisionesPublished 01/04/2013· Registered 15/03/2013· I/A 10
  12. NombramientosPublished 01/04/2013· Registered 15/03/2013· I/A 10
  13. Reducción de capitalPublished 01/04/2013· Registered 15/03/2013· I/A 10
  14. Ampliación de capitalPublished 01/04/2013· Registered 15/03/2013· I/A 10
  15. Modificaciones estatutariasPublished 01/04/2013· Registered 15/03/2013· I/A 10
  16. Ceses/DimisionesPublished 20/07/2012· Registered 10/07/2012· I/A 9
  17. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 9
  18. Modificaciones estatutariasPublished 20/07/2012· Registered 10/07/2012· I/A 9
  19. ReeleccionesPublished 29/09/2011· Registered 16/09/2011· I/A 8

Changes

  1. 19/07/2016Fusión por absorción
  2. 01/04/2013Modificaciones estatutarias
  3. 20/07/2012Modificaciones estatutarias

Capital · events

  1. 01/04/2013Reducción de capitalAmpliación de capital
    Resulting capital: 50 604,20 €

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. 19/08/2024#8216731
    Ceses/DimisionesNombramientosReelecciones
    SERCOMAC SA. Ceses/Dimisiones. Cons.Del.Sol: NAVARRO RAMIREZ JESSE;ALBORCH MURILLO ELIZABET;ALBORCH TORREGROSA EDMUNDO. Nombramientos. Cons.Del.Sol: NAVARRO RAMIREZ JESSE;ALBORCH MURILLO ELIZABET. Reelecciones. Consejero: ALBORCH TORREGROSA EDMUNDO;N…
  2. 31/03/2020#5861673
    Ceses/Dimisiones
    SERCOMAC SA. Ceses/Dimisiones. Apoderado: VILAPLANA VILAPLANA JORGE. Datos registrales. T 3963 , F 36, S 8, H A 12043, I/A 14 (23.03.20).
  3. 21/10/2019#5623553
    Nombramientos
    SERCOMAC SA. Nombramientos. Cons.Del.Sol: ALBORCH MURILLO ELIZABET. Datos registrales. T 3963 , F 36, S 8, H A 12043, I/A 13 (14.10.19).
  4. 12/09/2018#5046316
    Ceses/DimisionesNombramientos
    SERCOMAC SA. Ceses/Dimisiones. Consejero: ALBORCH TORREGROSA EDMUNDO;NAVARRO RAMIREZ JESSE;MONLLOR DOMENECH ROQUE;ALBORCH MURILLO ELIZABETH;ALBORCH MURILLO YESICA;VALOR BOU EUGENIO. Presidente: ALBORCH TORREGROSA EDMUNDO. Vicepresid.: NAVARRO RAMIREZ…
  5. 19/07/2016#3947454
    Ceses/DimisionesReeleccionesFusión por absorción
    SERCOMAC SA. Ceses/Dimisiones. Cons.Del.Sol: ALBORCH TORREGROSA EDMUNDO;NAVARRO RAMIREZ JESSE. Reelecciones. Consejero: ALBORCH TORREGROSA EDMUNDO;NAVARRO RAMIREZ JESSE;MONLLOR DOMENECH ROQUE;ALBORCH MURILLO ELIZABETH;ALBORCH MURILLO YESICA;VALOR BOU…
  6. 01/04/2013#2200135
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    SERCOMAC SA. Ceses/Dimisiones. Adm. Unico: ALBORCH TORREGROSA EDMUNDO. Nombramientos. Consejero: ALBORCH TORREGROSA EDMUNDO;NAVARRO RAMIREZ JESSE;MONLLOR DOMENECH ROQUE;ALBORCH MURILLO ELIZABETH;ALBORCH MURILLO YESICA;VALOR BOU EUGENIO. Presidente: A…
  7. 20/07/2012#1824342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERCOMAC SA. Ceses/Dimisiones. Adm. Solid.: VILAPLANA VILAPLANA JORGE;ALBORCH TORREGROSA EDMUNDO. Nombramientos. Adm. Unico: ALBORCH TORREGROSA EDMUNDO. Modificaciones estatutarias. ARTICULO 23º.- Organo de Administración, duración y retribución.-.Ca…
  8. 29/09/2011#1393336
    Reelecciones
    SERCOMAC SA. Reelecciones. Adm. Solid.: VILAPLANA VILAPLANA JORGE;ALBORCH TORREGROSA EDMUNDO. Datos registrales. T 1411 , F 11, S 8, H A 12043, I/A 8 (16.09.11).

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

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 addressPolígono Industrial Cotes Baixes, calle B, 1, bajo, ALICANTE, ALCOY/ALCOI
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector