SEMAER CONSTRUCCIONES SL
Hoja M511203· NIF B86104544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/01/2011
- Director :
- Daniel Palage Marius
Legal information
Legal information for SEMAER CONSTRUCCIONES SL
Activity
SEMAER CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2011. The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 7 December 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1) Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Daniel Palage MariusSince 28/11/2018Administrador Único
Former
- Gallardo Solis Marco AntonioCeased on 28/11/2018Administrador Único
- Cassau Casado ManuelCeased on 10/08/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 3
- NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 3
- Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 2
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 2
- Cambio de domicilio socialPublished 18/08/2015· Registered 10/08/2015· I/A 2
- ConstituciónPublished 19/01/2011· Registered 04/01/2011· I/A 1
- NombramientosPublished 19/01/2011· Registered 04/01/2011· I/A 1
Changes
- 18/08/2015Cambio de domicilio social
C/ SANTIAGO 3 (MADRID)
Capital · events
- 19/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 07/12/2018#5163835Ceses/DimisionesNombramientos
SEMAER CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GALLARDO SOLIS MARCO ANTONIO. Nombramientos. Adm. Unico: DANIEL PALAGE MARIUS. Datos registrales. T 28387 , F 112, S 8, H M 511203, I/A 3 (28.11.18).
- 18/08/2015#3468574Ceses/DimisionesNombramientosCambio de domicilio social
SEMAER CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CASSAU CASADO MANUEL. Nombramientos. Adm. Unico: GALLARDO SOLIS MARCO ANTONIO. Cambio de domicilio social. C/ SANTIAGO 3 (MADRID). Datos registrales. T 28387 , F 111, S 8, H M 511203, I/A 2 (10.… - 19/01/2011#1025116ConstituciónNombramientos
SEMAER CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: 1) Construcción, instalaciones y mantenimiento. Domicilio: C/ SEPULVEDA 123 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: CASSAU CASADO MANUEL. D…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.