ALIMENTACION SEMAR SL
Hoja TO9549· NIF B45367745
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Martinez Felipe
Legal information
Legal information for ALIMENTACION SEMAR SL
Activity
ALIMENTACION SEMAR SL is a Sociedad Limitada (SL) with its registered office in Carranque (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 28 January 2015 to 18 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Serrano Martinez FelipeSince 21/01/2015Administrador Único
Former
- Serrano Solera FelipeCeased on 11/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 3
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 2
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 2
- Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 2
Changes
- 28/01/2015Modificaciones estatutarias
Timeline (BORME)
- 18/02/2020#5800815Ceses/DimisionesNombramientos
ALIMENTACION SEMAR SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MARTINEZ FELIPE;SERRANO SOLERA FELIPE. Nombramientos. Adm. Unico: SERRANO MARTINEZ FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 28/01/2015#3163611Ceses/DimisionesNombramientosModificaciones estatutarias
ALIMENTACION SEMAR SL. Ceses/Dimisiones. Adm. Unico: SERRANO SOLERA FELIPE. Nombramientos. Adm. Solid.: SERRANO SOLERA FELIPE;SERRANO MARTINEZ FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.