SEMARO 2011 SL

Hoja GI52272· NIF B55122733

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2011
Director :
Pere Maso Sidera

Legal information

Legal information for SEMARO 2011 SL

NIF
Hoja registral
IRUS1000216538462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2011
LocalitySant Feliu de Guíxols
Register referenceTomo 2849 · Folio 127 · Hoja GI52272
StatusVigente

Activity

SEMARO 2011 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). It was incorporated on 14 December 2011. The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 9 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La prestación de servicios, asesoramiento y gestión en materia de propiedad inmobiliaria, industrial y similares, en el campo nacional e internacional, incluso relacionado con derechos de terceros en materias de asistencia técnica, aportación de experiencias, procedimientos y sistemas singulares.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEMARO 2011 SLPere Maso SideraPere Maso SideraEMPRESA CONSTRUCTORA RPC 2002 SLEMPRESA CONSTRUCTORA…CONSTRUCCIONS PEL MORRO SLCONSTRUCCIONS PEL MO…5 CASES GRUP IMMOBILIARI RPC SL5 CASES GRUP IMMOBIL…DREAM TEAM BUSINESS SLDREAM TEAM BUSINESS …IMMO WORLD JPM SLIMMO WORLD JPM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEMARO 2011 SL5 CASES GRUP IMMOBILIARI RPC SL5 CASES GRUP IMMOBIL…

Beneficial owner (UBO)

5 CASES GRUP IMMOBILIARI RPC SL100 %Vigente

Legal entity · since 02/01/2012

Beneficial owner network map

2 nodes Person Company
SEMARO 2011 SL5 CASES GRUP IMMOBILIARI RPC SL5 CASES GRUP IMMOBIL…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 5
  2. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 5
  3. Ceses/DimisionesPublished 10/12/2019· Registered 29/11/2019· I/A 4
  4. NombramientosPublished 10/12/2019· Registered 29/11/2019· I/A 4
  5. Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 3
  6. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 3
  7. Ampliacion del objeto socialPublished 07/06/2012· Registered 29/05/2012· I/A 2
  8. ConstituciónPublished 02/01/2012· Registered 22/12/2011· I/A 1
  9. Declaración de unipersonalidadPublished 02/01/2012· Registered 22/12/2011· I/A 1
  10. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 1

Changes

  1. 07/06/2012Ampliación del objeto social

    La organización, planificación, desarrollo y gestión de congresos, reuniones y eventos de cualquier tipo.

  2. 02/01/2012Declaración de unipersonalidad

    5 CASES GRUP IMMOBILIARI RPC SL

Capital · events

  1. 02/01/2012Constitución
    Initial 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)

  1. 09/09/2021#6600147
    Ceses/DimisionesNombramientos
    SEMARO 2011 SL. Ceses/Dimisiones. Adm. Unico: 5 CASES GRUP IMMOBILIARI RPC SL. Nombramientos. Adm. Unico: PERE MASO SIDERA. Datos registrales. T 2849 , F 127, S 8, H GI 52272, I/A 5 ( 2.09.21).
  2. 10/12/2019#5694381
    Ceses/DimisionesNombramientos
    SEMARO 2011 SL. Ceses/Dimisiones. Adm. Solid.: 5 CASES GRUP IMMOBILIARI RPC SL;JAVIER RIOS GARCIA. Nombramientos. Adm. Unico: 5 CASES GRUP IMMOBILIARI RPC SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 04/01/2019#10522851
    Ceses/DimisionesNombramientos
    SEMARO 2011 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 5 CASES GRUP IMMOBILIARI RPC SL. Nombramientos. Adm. Solid.: 5 CASES GRUP IMMOBILIARI RPC SL;JAVIER RIOS GARCIA. Otros conceptos: Cambio del Organo de Administraci…
  4. 07/06/2012#1758397
    Ampliacion del objeto social
    SEMARO 2011 SL. Ampliacion del objeto social. La organización, planificación, desarrollo y gestión de congresos, reuniones y eventos de cualquier tipo. Datos registrales. T 2849 , F 127, S 8, H GI 52272, I/A 2 (29.05.12).
  5. 02/01/2012#10419603
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMARO 2011 SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: La prestación de servicios, asesoramiento y gestión en materia de propiedad inmobiliaria, industrial y similares, en el campo nacional e internacional, incluso relacionad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN GOULA 4 1 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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