INVERSIONS SERMARSIL 2019 SL
Hoja L32391· NIF B25859976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 484 610,00 €
- Incorporation :
- 24/02/2020
- Director :
- Etchamendi Sanchez Sergio
Legal information
Legal information for INVERSIONS SERMARSIL 2019 SL
Activity
INVERSIONS SERMARSIL 2019 SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). It was incorporated on 24 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 484 610,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecarias.
Directors and representatives
Directors
Current
- Etchamendi Sanchez SergioSince 17/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Etchamendi Sanchez Sergio100 %
Individual · ultimate beneficial owner · since 24/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
- Declaración de unipersonalidadPublished 24/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1
Changes
- 24/02/2020Declaración de unipersonalidad
ETCHAMENDI SANCHEZ SERGIO
Capital · events
- 24/02/2020ConstituciónInitial capital: 484 610,00 €
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)
- 24/02/2020#5808656ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONS SERMARSIL 2019 SL. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: a) La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las so…
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 2020
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.