SEMARKET SA
Hoja B201394· NIF A61986105
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 220 400,00 €
Legal information
Legal information for SEMARKET SA
Activity
SEMARKET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 October 2009 to 17 July 2012, across 4 distinct types of filing. Its registered share capital is 220 400,00 €.
Directors and representatives
Directors
Former
- Papell Cantallops ArseniCeased on 10/02/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/02/2011· Registered 10/02/2011· I/A 11
- RevocacionesPublished 22/10/2009· Registered 08/10/2009· I/A 10
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 10
- Modificaciones estatutariasPublished 22/10/2009· Registered 08/10/2009· I/A 10
- Ampliación de capitalPublished 01/10/2009· Registered 22/09/2009· I/A 9
Changes
- 22/10/2009Modificaciones estatutarias
Capital · events
- 01/10/2009Ampliación de capitalResulting capital: 220 400,00 €
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)
- 17/07/2012#1817935
SEMARKET SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 31928 , F 56, S 8, H B 201394, I/A A ( 2.07.12).
- 23/02/2011#1086219Revocaciones
SEMARKET SA. Revocaciones. ADM.UNICO: PAPELL CANTALLOPS ARSENI. Datos registrales. T 31928 , F 56, S 8, H B 201394, I/A 11 (10.02.11).
- 22/10/2009#430159RevocacionesNombramientosModificaciones estatutarias
SEMARKET SA. Revocaciones. CONSEJERO: MORALES LOPEZ GUILLERMO. SECRETARIO: MORALES LOPEZ GUILLERMO. CONS. DELEG.: MORALES LOPEZ GUILLERMO. CONSEJERO: RECIO SACRISTA JOSE ANGEL;MEDINA LLINAS MANEL. PRESIDENTE: MEDINA LLINAS MANEL. Nombramientos. ADM.U… - 01/10/2009#404654Ampliación de capital
SEMARKET SA. Ampliación de capital. Suscrito: 145.200,00 Euros. Desembolsado: 145.200,00 Euros. Resultante Suscrito: 220.400,00 Euros. Resultante Desembolsado: 220.400,00 Euros. Datos registrales. T 31928 , F 55, S 8, H B 201394, I/A 9 (22.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.