BORJA SERMATEC SOCIEDAD LIMITADA

Hoja V177163· NIF B98927015

VigenteValencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/07/2017
Director :
Marti Cabrera Francisco De Borja

Legal information

Legal information for BORJA SERMATEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171015951
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/07/2017
Register referenceTomo 10311 · Folio 114 · Hoja V177163
StatusVigente

Activity

BORJA SERMATEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 21 July 2017. The Spanish commercial register has published 7 filings for this company, from 21 July 2017 to 6 July 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

La Sociedad tendrá por objeto: Instalación, mantenimiento, montaje y reparación de toda ciase de maquinaria industrial. - Instalaciones eléctricas en general y de todo tipo de redes y energías renovables. Venta, instalación y reparación de todo tipo de aparatos y sistemas de climatización. El CNAE c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BORJA SERMATEC SOCIED…Marti Cabrera Francisco De BorjaMarti Cabrera Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORJA SERMATEC SOCIED…Marti Cabrera Francisco De BorjaMarti Cabrera Franci…

Beneficial owner (UBO)

Marti Cabrera Francisco De Borja100 %

Individual · ultimate beneficial owner · since 06/07/2021

Beneficial owner network map

2 nodes Person Company
BORJA SERMATEC SOCIED…Marti Cabrera Francisco De BorjaMarti Cabrera Franci…

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2021· Registered 25/06/2021· I/A 3
  2. Ceses/DimisionesPublished 06/07/2021· Registered 25/06/2021· I/A 3
  3. NombramientosPublished 06/07/2021· Registered 25/06/2021· I/A 3
  4. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 4
  5. NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 2
  6. ConstituciónPublished 21/07/2017· Registered 14/07/2017· I/A 1
  7. NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 1

Changes

  1. 06/07/2021Declaración de unipersonalidad

    MARTI CABRERA FRANCISCO DE BORJA

Capital · events

  1. 21/07/2017Constitución
    Initial capital: 10 000,00 €

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)

  1. 06/07/2021#6512427
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BORJA SERMATEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTI CABRERA FRANCISCO DE BORJA. Ceses/Dimisiones. Adm. Unico: MARTI SOBRECASES FRANCISCO DE BORJA. Nombramientos. Adm. Unico: MARTI CABRERA FRANCISCO DE BORJA. Datos reg…
  2. 02/07/2021#6508336
    Nombramientos
    BORJA SERMATEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI CABRERA MARTA. Datos registrales. T 10311, L 7592, F 115, S 8, H V 177163, I/A 4 (25.06.21).
  3. 21/07/2017#4471614
    Nombramientos
    BORJA SERMATEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI CARRERA FRANCISCO DE BORJA. Datos registrales. T 10311, L 7592, F 114, S 8, H V 177163, I/A 2 (14.07.17).
  4. 21/07/2017#4471613
    ConstituciónNombramientos
    BORJA SERMATEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: La Sociedad tendrá por objeto: Instalación, mantenimiento, montaje y reparación de toda ciase de maquinaria industrial. - Instalaciones eléctricas en gen…

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 2017

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 addressC/ BENISSUAI 10 8 26 (GANDIA), Valencia
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector