SEMA PINTURAS SA

Hoja M28302· NIF A78794815

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Amaya Mena Roberto Bartolome, Perez Ruiz Raul

Legal information

Legal information for SEMA PINTURAS SA

NIF
Hoja registral
IRUS1000242286051
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1537 · Folio 129 · Hoja M28302
StatusVigente

Activity

SEMA PINTURAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 October 2011 to 3 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Perez Ruiz Raul100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 13
  2. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 12
  3. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 12
  4. Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 12
  5. ReeleccionesPublished 22/06/2021· Registered 15/06/2021· I/A 11
  6. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 10
  7. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 10
  8. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 9
  9. ReeleccionesPublished 17/10/2011· Registered 04/10/2011· I/A 8

Changes

  1. 03/04/2024Declaración de unipersonalidad

    PEREZ RUIZ RAUL

  2. 03/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8015674
    Declaración de unipersonalidad
    SEMA PINTURAS SA. Declaración de unipersonalidad. Socio único: PEREZ RUIZ RAUL. Datos registrales. T 1537 , F 129, S 8, H M 28302, I/A 13 (25.03.24).
  2. 03/04/2024#8015673
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMA PINTURAS SA. Ceses/Dimisiones. Adm. Solid.: PEREZ RUIZ RAUL;AGUIRRE FERNANDEZ ROBERTO;ANAYA MENA ROBERTO BARTOLOME. Nombramientos. Adm. Unico: PEREZ RUIZ RAUL. Modificaciones estatutarias. Modificados los artículos 16, 17 y 20 de los Estatutos S…
  3. 22/06/2021#6489311
    Reelecciones
    SEMA PINTURAS SA. Reelecciones. Adm. Solid.: PEREZ RUIZ RAUL;AGUIRRE FERNANDEZ ROBERTO. Otros conceptos: Reelegido don Roberto Bartolomé Anaya Mena como administrador solidario en fecha 31 de diciembre de 2020, con fecha de terminación el 31 de dicie…
  4. 25/01/2016#3678654
    Ceses/DimisionesNombramientos
    SEMA PINTURAS SA. Ceses/Dimisiones. Adm. Solid.: PARRILLA RUIZ JULIAN. Nombramientos. Adm. Solid.: PEREZ RUIZ RAUL;AMAYA MENA ROBERTO BARTOLOME;AGUIRRE FERNANDEZ ROBERTO. Datos registrales. T 1537 , F 128, S 8, H M 28302, I/A 10 (18.01.16).
  5. 26/04/2012#1701773
    Ceses/Dimisiones
    SEMA PINTURAS SA. Ceses/Dimisiones. Adm. Solid.: LEON GONZALEZ ANTONIO. Datos registrales. T 1537 , F 128, S 8, H M 28302, I/A 9 (16.04.12).
  6. 17/10/2011#1414580
    Reelecciones
    SEMA PINTURAS SA. Reelecciones. Adm. Solid.: LEON GONZALEZ ANTONIO;PARRILLA RUIZ JULIAN. Datos registrales. T 1537 , F 128, S 8, H M 28302, I/A 8 ( 4.10.11).

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.

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 addressSAN MAXIMILIANO N 33 BAJO, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector