NEMSER SOCIEDAD LIMITADA
Hoja T41121· NIF B55500821
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 25/02/2010
- Director :
- Buxeda Sanchez Maria Del Carmen
Legal information
Legal information for NEMSER SOCIEDAD LIMITADA
Activity
NEMSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 25 February 2010. The Spanish commercial register has published 13 filings for this company, from 25 February 2010 to 12 September 2022, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
LA CARPINTERIA, CERRAJERIA, SERVICIOS DE LIMPIEZA, FONTANERIA, PINTURAS, CRISTALERIA, ELECTRICIDAD, JARDINERIA, MONTAJE DE MUEBLES Y TODO LO RELACIONADO CON LA ALBAÑILERIA Y LA CONSTRUCCION EN GENERAL.
Directors and representatives
Directors
Current
- Buxeda Sanchez Maria Del CarmenSince 05/04/2011Administrador Único
Former
- Gonzalez Romero Jose AntonioCeased on 27/01/2015Administrador Solidario
Authorised representatives
Former
- Gonzalez Buxeda AdriaCeased on 05/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 6
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 6
- Ampliación de capitalPublished 24/06/2013· Registered 14/06/2013· I/A 5
- Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 4
- RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 4
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 4
- Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 4
- Cambio de domicilio socialPublished 15/04/2011· Registered 05/04/2011· I/A 4
- Ampliación de capitalPublished 25/02/2010· Registered 16/02/2010· I/A 3
- NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 2
- ConstituciónPublished 25/02/2010· Registered 16/02/2010· I/A 1
- NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 1
Changes
- 15/04/2011Cambio de domicilio social
C/ CARBO 7 - NAVE 5, POLIGONO INDUSTRIAL RIUCLAR.- (TARRAGONA)
- 15/04/2011Modificaciones estatutarias
Capital · events
- 24/06/2013Ampliación de capitalResulting capital: 100 000,00 € (+37 456,00 €)
- 25/02/2010Ampliación de capitalResulting capital: 62 544,00 € (+50 000,00 €)
- 25/02/2010ConstituciónInitial capital: 12 544,00 €
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)
- 12/09/2022#7156616
NEMSER SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2535 , F 148, S 8, H T 41121, I/A NOTA ( 4.06.18).
- 04/02/2015#3175988Ceses/DimisionesNombramientos
NEMSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROMERO JOSE ANTONIO;BUXEDA SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: BUXEDA SANCHEZ MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 24/06/2013#2338960Ampliación de capital
NEMSER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.456,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2535 , F 155, S 8, H T 41121, I/A 5 (14.06.13).
- 15/04/2011#1175703Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
NEMSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROMERO JOSE ANTONIO. Revocaciones. Apoderado: BUXEDA SANCHEZ MARIA DEL CARMEN;GONZALEZ BUXEDA ADRIA. Nombramientos. Adm. Solid.: GONZALEZ ROMERO JOSE ANTONIO;BUXEDA SANCHEZ MARIA DEL CA… - 25/02/2010#607330Ampliación de capital
NEMSER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 62.544,00 Euros. Datos registrales. T 2535 , F 154, S 8, H T 41121, I/A 3 (16.02.10).
- 25/02/2010#607329Nombramientos
NEMSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: BUXEDA SANCHEZ MARIA DEL CARMEN;GONZALEZ BUXEDA ADRIA. Datos registrales. T 2535 , F 153, S 8, H T 41121, I/A 2 (16.02.10).
- 25/02/2010#607328ConstituciónNombramientos
NEMSER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.10. Objeto social: LA CARPINTERIA, CERRAJERIA, SERVICIOS DE LIMPIEZA, FONTANERIA, PINTURAS, CRISTALERIA, ELECTRICIDAD, JARDINERIA, MONTAJE DE MUEBLES Y TODO LO RELACIONADO CON LA 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 2010
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 — Servicios integrales a edificios e instalaciones — are listed together.