MOBLES DI SERM SL
Hoja PM7005· NIF B07588197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 017,66 €
- Directors :
- Hayes Adrianne, Serra Duran Antonia
Legal information
Legal information for MOBLES DI SERM SL
Activity
MOBLES DI SERM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 12 March 2013 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 13 017,66 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Hayes AdrianneAdministrador Único
- Serra Duran AntoniaSince 17/10/2023Administrador Único
Authorised representatives
Current
- Serra Sureda MiguelSince 14/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 8
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 7
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 7
- Modificaciones estatutariasPublished 30/03/2023· Registered 22/03/2023· I/A 6
- Ampliación de capitalPublished 12/03/2013· Registered 06/03/2013· I/A 5
Changes
- 30/03/2023Modificaciones estatutarias
Capital · events
- 12/03/2013Ampliación de capitalResulting capital: 13 017,66 € (+7 007,66 €)
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)
- 22/05/2024#8087023Nombramientos
MOBLES DI SERM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA SUREDA MIGUEL. Datos registrales. S 8 , H PM 7005, I/A 8 (14.05.24).
- 24/10/2023#7759079Ceses/DimisionesNombramientos
MOBLES DI SERM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRA SUREDA MIGUEL. Nombramientos. Adm. Unico: SERRA DURAN ANTONIA. Datos registrales. T 2525 , F 157, S 8, H PM 7005, I/A 7 (17.10.23).
- 30/03/2023#7462930Modificaciones estatutarias
MOBLES DI SERM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador, será remunerado. La Junta General fijará para cada año, en función de su dedicación y de la complejidad de las tareas encomendadas, la r… - 12/03/2013#2171379Ampliación de capital
MOBLES DI SERM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.007,66 Euros. Resultante Suscrito: 13.017,66 Euros. Datos registrales. T 953 , F 79, S 8, H PM 7005, I/A 5 ( 6.03.13).
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
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.