REAFILADOS SERMAN SL
Hoja TO3566· NIF B45213105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Manuel Dominguez Moreno, Mazarias Martin Ruben
Legal information
Legal information for REAFILADOS SERMAN SL
Activity
REAFILADOS SERMAN SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 3 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Manuel Dominguez MorenoSince 26/11/2024Administrador Único
- Mazarias Martin RubenSince 09/10/2017Administrador Único
Former
- Dominguez Bogallo PabloCeased on 09/10/2017Administrador Único
- Rubio Prieto Jose AntonioCeased on 21/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 6
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 6
- Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 5
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 5
- Ceses/DimisionesPublished 28/11/2016· Registered 21/11/2016· I/A 4
- NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 4
- Ampliacion del objeto socialPublished 03/04/2009· Registered 23/03/2009· I/A 3
Changes
- 03/04/2009Ampliación del objeto social
Asi como el comercio al por mayor y menor de madera y corcho, tableros, cercos de ventanas y puertas, molduras y marcos., tarimas y parquet-mosaico yartículos de corcho.
Timeline (BORME)
- 03/12/2024#8377661Ceses/DimisionesNombramientos
REAFILADOS SERMAN SL. Ceses/Dimisiones. Adm. Unico: RUBEN MAZARIAS MARTIN. Nombramientos. Adm. Unico: MANUEL DOMINGUEZ MORENO. Datos registrales. S 8 , H TO 3566, I/A 6 (26.11.24).
- 17/10/2017#4579701Ceses/DimisionesNombramientos
REAFILADOS SERMAN SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ BOGALLO PABLO. Nombramientos. Adm. Unico: MAZARIAS MARTIN RUBEN. Datos registrales. T 738 , F 47, S 8, H TO 3566, I/A 5 ( 9.10.17).
- 28/11/2016#4129470Ceses/DimisionesNombramientos
REAFILADOS SERMAN SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PRIETO JOSE ANTONIO;DOMINGUEZ BOGALLO PABLO. Nombramientos. Adm. Unico: DOMINGUEZ BOGALLO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 03/04/2009#155886Ampliacion del objeto social
REAFILADOS SERMAN SL. Ampliacion del objeto social. Asi como el comercio al por mayor y menor de madera y corcho, tableros, cercos de ventanas y puertas, molduras y marcos., tarimas y parquet-mosaico yartículos de corcho. Datos registrales. T 738 , F…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.