HIERROS SERMAR GRANADA SL

Hoja M779692· NIF B72752108

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2022
Director :
Jimenez Lopez Maria Jose

Legal information

Legal information for HIERROS SERMAR GRANADA SL

NIF
Hoja registral
IRUS1000311770353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2022
LocalityMadrid
Register referenceTomo 44225 · Folio 71 · Hoja M779692
StatusVigente

Activity

HIERROS SERMAR GRANADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 23 November 2022. The Spanish commercial register has published 6 filings for this company, from 23 November 2022 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Comercio al por mayor de metales y minerales metálicos. Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil , Comercio al por mayor de ferretería, fontanería y calefacción, Comercio al por mayor de chatarra y productos de desecho...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HIERROS SERMAR GRANAD…Jimenez Lopez Maria JoseJimenez Lopez Maria …AXON CENTRO DE ORGANIZACION NEUROLOGICA SOCIEDAD LIMITADAAXON CENTRO DE ORGAN…FAMILIA JIMENEZ LOPEZ SLFAMILIA JIMENEZ LOPE…IRIS ARQUITECTURA Y DISEÑO SOCIEDAD LIMITADAIRIS ARQUITECTURA Y …MAJENEZ TRANSPORTES SLMAJENEZ TRANSPORTES …RECURSOS TURISTICOS DE MIJAS SA EN LIQUIDACIONRECURSOS TURISTICOS …ANALISTAS ECONOMICOS DE ANDALUCIA SLANALISTAS ECONOMICOS…LA FLOR DE LA MANCHA SOCIEDAD LIMITADALA FLOR DE LA MANCHA…NIF:B18608414NIF:B18608414DECINCO TELEVISION NETWORK SLDECINCO TELEVISION N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIERROS SERMAR GRANAD…Robledo Sanchez SergioRobledo Sanchez Serg…

Beneficial owner (UBO)

Robledo Sanchez Sergio100 %

Individual · ultimate beneficial owner · since 23/11/2022

Beneficial owner network map

2 nodes Person Company
HIERROS SERMAR GRANAD…Robledo Sanchez SergioRobledo Sanchez Serg…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 2
  2. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 2
  3. ConstituciónPublished 23/11/2022· Registered 16/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 23/11/2022· Registered 16/11/2022· I/A 1
  5. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 1

Changes

  1. 23/11/2022Declaración de unipersonalidad

    ROBLEDO SANCHEZ SERGIO

Capital · events

  1. 23/11/2022Constitución
    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. 20/12/2024#8409473
    Cambio de identidad del socio único
    HIERROS SERMAR GRANADA SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ LOPEZ MARIA JOSE. Datos registrales. S 8 , H M 779692, I/A 3 (13.12.24).
  2. 20/12/2024#8409472
    Ceses/DimisionesNombramientos
    HIERROS SERMAR GRANADA SL. Ceses/Dimisiones. Adm. Unico: ROBLEDO SANCHEZ SERGIO. Nombramientos. Adm. Unico: JIMENEZ LOPEZ MARIA JOSE. Datos registrales. S 8 , H M 779692, I/A 2 (13.12.24).
  3. 23/11/2022#7258128
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIERROS SERMAR GRANADA SL. Constitución. Comienzo de operaciones: 15.11.22. Objeto social: Comercio al por mayor de metales y minerales metálicos. Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil , Comercio 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 2022

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 addressCALLE FUNDADORES Número3 4 D (MADRID), 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.