SEMABA SA

Hoja M55352

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Espejo Martinez Carlos Francisco

Legal information

Legal information for SEMABA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3253 · Folio 179 · Hoja M55352
StatusVigente

Activity

SEMABA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 3 January 2012 to 18 September 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

31 nodes Person Company
SEMABA SAEspejo Martinez Carlos FranciscoEspejo Martinez Carl…CAMAES DIFUSION SLCAMAES DIFUSION SLTIVIFON SATIVIFON SASEIVA PELUQUERIA SASEIVA PELUQUERIA SASPIGUELS SASPIGUELS SAFRANQUICIAS DE PELUQUERIA SPEJOS SLFRANQUICIAS DE PELUQ…PELUFON GRUPO SAPELUFON GRUPO SAPELUQUEROS ASIEL SAPELUQUEROS ASIEL SASPEJO'S DIFUSION SLSPEJO'S DIFUSION SLKRINGEL PLUS SLKRINGEL PLUS SLVIANOVA INVERSIONES SLVIANOVA INVERSIONES …HUVAMA SAHUVAMA SAGESTION EMPRESARIAL DE BELLEZA SLGESTION EMPRESARIAL …TU STYLO SLTU STYLO SLEXPLOPEL SAEXPLOPEL SAALOL HAIR SLALOL HAIR SLSOLRAC BEAUTY SLSOLRAC BEAUTY SLOIGRES UNLIMITED SLOIGRES UNLIMITED SLATOLRAC SALON SLATOLRAC SALON SLFRANQUICIAS DE PELUQUERIA ESPAÑA SLFRANQUICIAS DE PELUQ…LILLYS JOURNEY SLLILLYS JOURNEY SLFAMILYSUCESS SLFAMILYSUCESS SLGRUPO CONCAVO ESPAÑA SLGRUPO CONCAVO ESPAÑA…VISION Y CREACION MADRID SLVISION Y CREACION MA…UNION MADRILEÑA EMPRESARIAL SLUNION MADRILEÑA EMPR…YELY-21 SLYELY-21 SLMIRLO-27 SLMIRLO-27 SLSEMABA SASEMABA SAJOKAR DIFUSION SLJOKAR DIFUSION SLDOMAVA Y CAMATI INVERSIONES SLDOMAVA Y CAMATI INVE…

Registered actos

  1. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 14
  2. ReeleccionesPublished 04/06/2013· Registered 27/05/2013· I/A 13
  3. Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 12

Timeline (BORME)

  1. 18/09/2014#2972160
    Nombramientos
    SEMABA SA. Nombramientos. Apoderado: MARTIN VAZQUEZ DOLORES. Datos registrales. T 3253 , F 179, S 8, H M 55352, I/A 14 (11.09.14).
  2. 04/06/2013#2307378
    Reelecciones
    SEMABA SA. Reelecciones. Adm. Unico: ESPEJO MARTINEZ CARLOS FRANCISCO. Datos registrales. T 3253 , F 179, S 8, H M 55352, I/A 13 (27.05.13).
  3. 03/01/2012#10422876
    Cambio de domicilio social
    SEMABA SA. Cambio de domicilio social. C/ O'DONNELL 4 1º - OFICINA 21 TORRE DE VALENCIA (MADRID). Datos registrales. T 3253 , F 178, S 8, H M 55352, I/A 12 (22.12.11).

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 addressC/ O'DONNELL 4 1º - OFICINA 21 TORRE DE VALENCIA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province