SEMAR MEDIACION SL
Hoja MU102381· NIF B01632280
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2020
- Director :
- Serafin Fuentes Dolera
Legal information
Legal information for SEMAR MEDIACION SL
Activity
SEMAR MEDIACION SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 4 August 2020. The Spanish commercial register has published 5 filings for this company, from 4 August 2020 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
AGENTES DE SEGUROS. Quedan excluidas expresamente del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad. En relación con aquellos servicios profesionales incluidos dentro del objeto social que deban ser realiza.
Directors and representatives
Directors
Current
- Serafin Fuentes DoleraSince 10/07/2023Administrador Único
Former
- Antonio Cutillas ManzanoCeased on 10/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 2
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 2
- ConstituciónPublished 04/08/2020· Registered 28/07/2020· I/A 1
- Declaración de unipersonalidadPublished 04/08/2020· Registered 28/07/2020· I/A 1
- NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 1
Changes
- 04/08/2020Declaración de unipersonalidad
SERAFIN FUENTES DOLERA
Capital · events
- 04/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 17/07/2023#7631640Ceses/DimisionesNombramientos
SEMAR MEDIACION SL. Ceses/Dimisiones. Adm. Unico: ANTONIO CUTILLAS MANZANO. Nombramientos. Adm. Unico: SERAFIN FUENTES DOLERA. Datos registrales. T 3454 , F 151, S 8, H MU102381, I/A 2 (10.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA… - 04/08/2020#5979102ConstituciónDeclaración de unipersonalidadNombramientos
SEMAR MEDIACION SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: AGENTES DE SEGUROS. Quedan excluidas expresamente del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cu…
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 2020
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 — Actividades de agentes y corredores de seguros — are listed together.