MADRID SERMAN 17 SL

Hoja M585126· NIF B87057436

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria, equipos y suministros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
31/07/2014
Director :
Rodas Monleon Javier

Legal information

Legal information for MADRID SERMAN 17 SL

NIF
Hoja registral
IRUS1000292949672
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date31/07/2014
LocalityMadrid
Register referenceTomo 32508 · Folio 81 · Hoja M585126
StatusVigente

Activity

MADRID SERMAN 17 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria, equipos y suministros” (CNAE 466). It was incorporated on 31 July 2014. The Spanish commercial register has published 7 filings for this company, from 31 July 2014 to 11 March 2021, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

466 · Comercio al por mayor de otra maquinaria, equipos y suministros

Corporate purpose

COMERCIO AL POR MAYOR DE MAQUINARIA, EQUIPOS Y SUMINISTROS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADRID SERMAN 17 SLRodas Monleon JavierRodas Monleon Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID SERMAN 17 SLRodas Garcia Francisco JavierRodas Garcia Francis…

Beneficial owner (UBO)

Rodas Garcia Francisco Javier100 %

Individual · ultimate beneficial owner · since 31/07/2014

Beneficial owner network map

2 nodes Person Company
MADRID SERMAN 17 SLRodas Garcia Francisco JavierRodas Garcia Francis…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 2
  2. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 2
  3. Modificaciones estatutariasPublished 11/03/2021· Registered 04/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 2
  5. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 31/07/2014· Registered 23/07/2014· I/A 1
  7. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 11/03/2021Cambio de domicilio social

    C/ TRACIA 7 - BAJO (MADRID)

  2. 11/03/2021Modificaciones estatutarias
  3. 31/07/2014Declaración de unipersonalidad

    RODAS GARCIA FRANCISCO JAVIER

Capital · events

  1. 31/07/2014Constitución
    Initial capital: 3 020,00 €

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. 11/03/2021#6303556
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADRID SERMAN 17 SL. Ceses/Dimisiones. Adm. Unico: RODAS GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODAS MONLEON JAVIER. Modificaciones estatutarias. Se modifica el artículo 12º de los estatutos sociales. Cambio de domicilio social. C/ TRAC…
  2. 31/07/2014#2915339
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID SERMAN 17 SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: COMERCIO AL POR MAYOR DE MAQUINARIA, EQUIPOS Y SUMINISTROS. Domicilio: C/ FRANCIA - NUMERO 7, BAJO (MADRID). Capital: 3.020,00 Euros. Declaración de unipersonalidad. …

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 2014

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/ TRACIA 7 - BAJO (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 otra maquinaria, equipos y suministros — are listed together.

Prospect this sectorAll companies in this sector