CEMARSER SL

Hoja CA49518· NIF B72306335

VigenteCádiz
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/03/2016
Director :
Martin Garcia Sergio Manuel

Legal information

Legal information for CEMARSER SL

NIF
Hoja registral
IRUS1000197564887
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/03/2016
LocalityPuerto Real
Register referenceTomo 2191 · Folio 85 · Hoja CA49518
StatusVigente

Activity

CEMARSER SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 8 March 2016. The Spanish commercial register has published 7 filings for this company, from 31 March 2016 to 8 January 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación y mantenimiento de maquinaria industrial, siendo ésta su actividad principal, con código C.N.A.E. 3312. Transporte por carretera de maquinaria industrial, con código C.N.A.E. 4941.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CEMARSER SLMartin Garcia Sergio ManuelMartin Garcia Sergio…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEMARSER SLMartin Garcia Sergio ManuelMartin Garcia Sergio…

Beneficial owner (UBO)

Martin Garcia Sergio Manuel100 %

Individual · ultimate beneficial owner · since 05/03/2019

Beneficial owner network map

2 nodes Person Company
CEMARSER SLMartin Garcia Sergio ManuelMartin Garcia Sergio…

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2021· Registered 28/12/2020· I/A 4
  2. Ampliacion del objeto socialPublished 08/01/2021· Registered 28/12/2020· I/A 4
  3. Declaración de unipersonalidadPublished 05/03/2019· Registered 26/02/2019· I/A 3
  4. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 2
  5. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  6. ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
  7. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1

Changes

  1. 08/01/2021Ampliación del objeto social

    : " - Instalador - mantenedor de instalaciones térmicas, con código C.N.A.E. 4322. - Venta de productos textiles (accesorios mascarillas), con código C.N.A.E. 4751. - Venta y alquiler de maquinaria de hostelería, con códigos C.N.A.E. 4669 y 7739, respectivamente. - Reparación aparatos electrónicos,.

  2. 08/01/2021Modificaciones estatutarias
  3. 05/03/2019Declaración de unipersonalidad

    MARTIN GARCIA SERGIO MANUEL

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 3 006,00 €

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. 08/01/2021#10547742
    Modificaciones estatutariasAmpliacion del objeto social
    CEMARSER SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. : " - Instalador - mantenedor de instalaciones térmicas, con código C.N.A.E. 4322. - Venta de prod…
  2. 05/03/2019#5290772
    Declaración de unipersonalidad
    CEMARSER SL. Declaración de unipersonalidad. Socio único: MARTIN GARCIA SERGIO MANUEL. Datos registrales. T 2191 , F 85, S 8, H CA 49518, I/A 3 (26.02.19).
  3. 06/02/2019#5243412
    Ceses/DimisionesNombramientos
    CEMARSER SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GARCIA CESAR;MARTIN GARCIA SERGIO MANUEL. Nombramientos. Adm. Unico: MARTIN GARCIA SERGIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  4. 31/03/2016#3790875
    ConstituciónNombramientos
    CEMARSER SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: Reparación y mantenimiento de maquinaria industrial, siendo ésta su actividad principal, con código C.N.A.E. 3312. Transporte por carretera de maquinaria industrial, con códi…

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 2016

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/ HOLANDA, 23-25 - POLIGONO INDUSTRIAL EL TROCADE (PUERTO REAL), Puerto Real, Cádiz
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 — Reparación de maquinaria — are listed together.

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