SEMICROL SL

Hoja S2697· NIF B39024732

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alciturri Fernandez Natalia, Alciturri Gandarillas Vicente

Legal information

Legal information for SEMICROL SL

NIF
Hoja registral
IRUS1000120322740
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 981 · Folio 165 · Hoja S2697
StatusVigente

Activity

SEMICROL SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 12 filings for this company, from 29 January 2010 to 14 February 2025, across 8 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
SEMICROL SLAlciturri Fernandez NataliaAlciturri Fernandez …Alciturri Gandarillas VicenteAlciturri Gandarilla…VICNAT GROUP SOCIEDAD LIMITADAVICNAT GROUP SOCIEDA…FUNDANET RESEARCH SOCIEDAD LIMITADAFUNDANET RESEARCH SO…

Registered actos

  1. Otros conceptosPublished 14/02/2025· Registered 13/01/2025· I/A 12
  2. RevocacionesPublished 24/01/2025· Registered 13/01/2025· I/A 12
  3. NombramientosPublished 24/01/2025· Registered 13/01/2025· I/A 12
  4. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 11
  5. Fusión por absorciónPublished 08/11/2023· Registered 30/10/2023· I/A 10
  6. ReeleccionesPublished 29/04/2021· Registered 22/04/2021· I/A 9
  7. Modificaciones estatutariasPublished 21/11/2019· Registered 11/11/2019· I/A 8
  8. NombramientosPublished 04/07/2018· Registered 25/06/2018· I/A 7
  9. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 6
  10. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 6
  11. Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 6
  12. Cambio de domicilio socialPublished 29/01/2010· Registered 18/01/2010· I/A 5

Changes

  1. 08/11/2023Fusión por absorción
  2. 21/11/2019Modificaciones estatutarias
  3. 04/02/2015Modificaciones estatutarias
  4. 29/01/2010Cambio de domicilio social

    PQUE CIENTIFICO Y TECNOLOGICO DE CANTABRIA

Timeline (BORME)

  1. 14/02/2025#8492800
    Otros conceptos
    SEMICROL SL. Otros conceptos: Revocado el Auditor de Cuentas "ENRIQUE CAMPOS & AUDITORES SLP" para los ejercicios 2024 y 2025.- Datos registrales. S 8 , H S 2697, I/A 12 (13.01.25).
  2. 24/01/2025#8454791
    RevocacionesNombramientos
    SEMICROL SL. Revocaciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H S 2697, I/A 12 (13.01.25).
  3. 18/01/2024#7884536
    Nombramientos
    SEMICROL SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 981 , F 165, S 8, H S 2697, I/A 11 (12.01.24).
  4. 08/11/2023#7783908
    Fusión por absorción
    SEMICROL SL. Fusión por absorción. Sociedades absorbidas: FOR FULL SUPPORT SERVICES SOCIEDAD LIMITADA. Datos registrales. T 981 , F 164, S 8, H S 2697, I/A 10 (30.10.23).
  5. 29/04/2021#6383576
    Reelecciones
    SEMICROL SL. Reelecciones. Auditor: SOCIEDAD GENERAL DE AUDITORIA NORTE SOCIEDAD LIMIT. Datos registrales. T 981 , F 164, S 8, H S 2697, I/A 9 (22.04.21).
  6. 21/11/2019#5671613
    Modificaciones estatutarias
    SEMICROL SL. Modificaciones estatutarias. Se modifica el artículo 29 de los Estatutos Sociales a efectos de fijar una remuneración para los administradores.-. Datos registrales. T 981 , F 164, S 8, H S 2697, I/A 8 (11.11.19).
  7. 04/07/2018#4953710
    Nombramientos
    SEMICROL SL. Nombramientos. Auditor: SOCIEDAD GENERAL DE AUDITORIA NORTE SOCIEDAD LIMIT. Datos registrales. T 981 , F 164, S 8, H S 2697, I/A 7 (25.06.18).
  8. 04/02/2015#3175924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMICROL SL. Ceses/Dimisiones. Adm. Unico: ALCITURRI GANDARILLAS VICENTE. Nombramientos. Adm. Solid.: ALCITURRI GANDARILLAS VICENTE;ALCITURRI FERNANDEZ NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  9. 29/01/2010#565055
    Cambio de domicilio social
    SEMICROL SL. Cambio de domicilio social. PQUE CIENTIFICO Y TECNOLOGICO DE CANTABRIA. CALLE (SANTANDER). Datos registrales. T 467 , F 183, S 8, H S 2697, I/A 5 (18.01.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressPQUE CIENTIFICO Y TECNOLOGICO DE CANTABRIA, Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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