HEMART SERRA SL

Hoja A124912· NIF B54553235

VigenteAlicante
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
07/04/2011
Director :
Martinez Serrano Ana Maria

Legal information

Legal information for HEMART SERRA SL

NIF
Hoja registral
IRUS1000164855567
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date07/04/2011
LocalityElche/Elx
Phone
Register referenceTomo 3516 · Folio 130 · Hoja A124912
StatusVigente

Activity

HEMART SERRA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 7 April 2011. The Spanish commercial register has published 10 filings for this company, from 7 April 2011 to 3 February 2020, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

la venta de helados, así como la explotación, venta y alquiler de heladerías, bares, cafeterías y restaurantes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 24/01/2020· I/A 5
  2. NombramientosPublished 03/02/2020· Registered 24/01/2020· I/A 5
  3. NombramientosPublished 29/06/2015· Registered 23/06/2015· I/A 4
  4. Ceses/DimisionesPublished 26/06/2015· Registered 22/06/2015· I/A 3
  5. NombramientosPublished 26/06/2015· Registered 22/06/2015· I/A 3
  6. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 2
  7. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
  8. Ampliacion del objeto socialPublished 23/12/2011· Registered 14/12/2011· I/A 2
  9. ConstituciónPublished 07/04/2011· Registered 28/03/2011· I/A 1
  10. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 23/12/2011Ampliación del objeto social

    la fabricación, importación, exportación, venta, distribución y representación de cualesquiera artículos y productos dedicados a usos deportivos, asícomo prendas, calzados y todo tipo de complementos. La intermediación en la compra-venta de todo tipo de calzado y complementos de todo tipo. La explo.

Capital · events

  1. 07/04/2011Constitución
    Initial capital: 3 300,00 €

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. 03/02/2020#5772426
    Ceses/DimisionesNombramientos
    HEMART SERRA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SERRANO MARIA FRANCISCA. Nombramientos. Adm. Unico: MARTINEZ SERRANO ANA MARIA. Datos registrales. T 3516 , F 130, S 8, H A 124912, I/A 5 (24.01.20).
  2. 29/06/2015#3391244
    Nombramientos
    HEMART SERRA SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ MARTIN SALVADOR. Datos registrales. T 3516 , F 130, S 8, H A 124912, I/A 4 (23.06.15).
  3. 26/06/2015#3388716
    Ceses/DimisionesNombramientos
    HEMART SERRA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ MARTIN SALVADOR. Nombramientos. Adm. Unico: MARTINEZ SERRANO MARIA FRANCISCA. Datos registrales. T 3516 , F 130, S 8, H A 124912, I/A 3 (22.06.15).
  4. 23/12/2011#1514778
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HEMART SERRA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SERRANO MARIA FRANCISCA. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ MARTIN SALVADOR. Ampliacion del objeto social. la fabricación, importación, exportación, venta, distribución y representación…
  5. 07/04/2011#1159161
    ConstituciónNombramientos
    HEMART SERRA SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: la venta de helados, así como la explotación, venta y alquiler de heladerías, bares, cafeterías y restaurantes. Domicilio: C/ PERE IBARRA 10 6 (ELCHE). Capital: 3.300,00…

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 2011

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/ PERE IBARRA 10 6 (ELCHE), Elche/Elx, Alicante
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector