SEM QUIRURGICA SL
Hoja CA39437· NIF B72138860
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 06/10/2009
- Directors :
- Aragon Jimenez Don Juan Antonio, Aragon Jimenez Juan Antonio
Legal information
Legal information for SEM QUIRURGICA SL
Activity
SEM QUIRURGICA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 6 October 2009. The Spanish commercial register has published 4 filings for this company, from 6 October 2009 to 6 June 2019, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La distribución de material médico sanitario.
Directors and representatives
Directors
Current
- Aragon Jimenez Don Juan AntonioSince 26/09/2009Administrador Único
- Aragon Jimenez Juan AntonioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragon Jimenez Juan Antonio100 %
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 2
- ConstituciónPublished 06/10/2009· Registered 26/09/2009· I/A 1
- NombramientosPublished 06/10/2009· Registered 26/09/2009· I/A 1
Changes
- 09/10/2009Declaración de unipersonalidad
ARAGON JIMENEZ JUAN ANTONIO
Capital · events
- 06/10/2009ConstituciónInitial capital: 4 500,00 €
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)
- 06/06/2019#5430662
SEM QUIRURGICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1952 , F 205, S 8, H CA 39437, I/A 2 B ( 2.08.18).
- 09/10/2009#414678Declaración de unipersonalidad
SEM QUIRURGICA SL. Declaración de unipersonalidad. Socio único: ARAGON JIMENEZ JUAN ANTONIO. Datos registrales. T 1952 , F 205, S 8, H CA 39437, I/A 2 (30.09.09).
- 06/10/2009#409527ConstituciónNombramientos
SEM QUIRURGICA SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: La distribución de material médico sanitario. Domicilio: AVDA MARCONI, 37, PLANTA 3& - MODULO 11 (CADIZ). Capital: 4.500,00 Euros. Nombramientos. Adm. Unico: ARAGON JIM…
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 2009
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.