GRUPO SERMAN MANTEC SL

Hoja M650766· NIF B87894010

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2017
Director :
Perez Sanchez Luis Alberto

Legal information

Legal information for GRUPO SERMAN MANTEC SL

NIF
Hoja registral
IRUS1000299385695
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2017
LocalityTres Cantos
Register referenceTomo 36213 · Folio 114 · Hoja M650766
StatusVigente

Activity

GRUPO SERMAN MANTEC SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 August 2017. The Spanish commercial register has published 5 filings for this company, from 11 August 2017 to 30 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRUPO SERMAN MANTEC SLPerez Sanchez Luis AlbertoPerez Sanchez Luis A…ASISTENCIA INTEGRAL OFTALMOLOGICA SLPASISTENCIA INTEGRAL …MSD CANNA MEDICAL SLMSD CANNA MEDICAL SLALBERAN EXPLOTACIONES TURISTICAS SL EN LIQUIDACIONALBERAN EXPLOTACIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO SERMAN MANTEC SLPerez Sanchez Luis AlbertoPerez Sanchez Luis A…MSD CANNA MEDICAL SLMSD CANNA MEDICAL SL

Beneficial owner (UBO)

Perez Sanchez Luis Alberto100 %

Individual · ultimate beneficial owner · since 08/02/2018

Beneficial owner network map

3 nodes Person Company
GRUPO SERMAN MANTEC SLPerez Sanchez Luis AlbertoPerez Sanchez Luis A…MSD CANNA MEDICAL SLMSD CANNA MEDICAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 30/11/2020· Registered 23/11/2020· I/A 4
  2. Ampliacion del objeto socialPublished 06/03/2020· Registered 28/02/2020· I/A 3
  3. Declaración de unipersonalidadPublished 08/02/2018· Registered 31/01/2018· I/A 2
  4. ConstituciónPublished 11/08/2017· Registered 04/08/2017· I/A 1
  5. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 1

Changes

  1. 30/11/2020Ampliación del objeto social

    CULTIVO Y EXTRACCION DE PLANTAS INDUSTRIALES PARA USO FARMACEUTICO.

  2. 06/03/2020Ampliación del objeto social

    COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS....

  3. 08/02/2018Declaración de unipersonalidad

    PEREZ SANCHEZ LUIS ALBERTO

Capital · events

  1. 11/08/2017Constitución
    Initial capital: 3 000,00 €

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. 30/11/2020#6143997
    Ampliacion del objeto social
    GRUPO SERMAN MANTEC SL. Ampliacion del objeto social. CULTIVO Y EXTRACCION DE PLANTAS INDUSTRIALES PARA USO FARMACEUTICO. Datos registrales. T 36213 , F 114, S 8, H M 650766, I/A 4 (23.11.20).
  2. 06/03/2020#5830834
    Ampliacion del objeto social
    GRUPO SERMAN MANTEC SL. Ampliacion del objeto social. COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS.... Datos registrales. T 36213 , F 114, S 8, H M 650766, I/A 3 (28.02.20).
  3. 08/02/2018#4738226
    Declaración de unipersonalidad
    GRUPO SERMAN MANTEC SL. Declaración de unipersonalidad. Socio único: PEREZ SANCHEZ LUIS ALBERTO. Datos registrales. T 36213 , F 113, S 8, H M 650766, I/A 2 (31.01.18).
  4. 11/08/2017#4505292
    ConstituciónNombramientos
    GRUPO SERMAN MANTEC SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ SECTOR ESCULTORES 25 - PUERTA C, PLANTA 1 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. A…

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/ SECTOR ESCULTORES 25 - PUERTA C, PLANTA 1 (TRES CANTOS), Tres Cantos, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector