SEMKRUMO, S.L.

Hoja C54876· NIF B70504550

VigenteA Coruña
Registered address :
Share capital :
163 000,00 €
Incorporation :
17/11/2016
Director :
Lopez Ampudia Katiuska

Legal information

Legal information for SEMKRUMO, S.L.

NIF
Hoja registral
IRUS1000078906873
Share capital163 000,00 €
Incorporation date17/11/2016
Register referenceTomo 3598 · Folio 122 · Hoja C54876
Former names
SEMKRUMO S.L.2016-11-17 → 2017-06-30
StatusVigente

Activity

SEMKRUMO, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 17 November 2016. The Spanish commercial register has published 8 filings for this company, from 17 November 2016 to 14 March 2023, across 6 distinct types of filing. Its registered share capital is 163 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

. La Sociedad tiene por objeto social "la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y la coordinación de la explotación de los restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SEMKRUMO, S.L.Lopez Ampudia KatiuskaLopez Ampudia Katius…GESTION INTEGRAL DE SEGUROS CORUÑA SLGESTION INTEGRAL DE …VANKIS, S.L.VANKIS, S.L.SUYAY INVERSIONES S.L.SUYAY INVERSIONES S.…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SEMKRUMO, S.L.Lopez Pombo Jose ManuelLopez Pombo Jose Man…NAJOKA, S.L.NAJOKA, S.L.VANKIS, S.L.VANKIS, S.L.

Beneficial owner (UBO)

Lopez Pombo Jose Manuel100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

4 nodes Person Company
SEMKRUMO, S.L.Lopez Pombo Jose ManuelLopez Pombo Jose Man…NAJOKA, S.L.NAJOKA, S.L.VANKIS, S.L.VANKIS, S.L.

Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 06/03/2023· I/A 3
  2. NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 3
  3. Modificaciones estatutariasPublished 14/03/2023· Registered 06/03/2023· I/A 3
  4. Modificaciones estatutariasPublished 30/06/2017· Registered 26/06/2017· I/A 2
  5. Cambio de domicilio socialPublished 30/06/2017· Registered 26/06/2017· I/A 2
  6. ConstituciónPublished 17/11/2016· Registered 10/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 17/11/2016· Registered 10/11/2016· I/A 1
  8. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 1

Changes

  1. 14/03/2023Cambio de denominación social

    SEMKRUMO S.L.→SEMKRUMO, S.L.

  2. 14/03/2023Modificaciones estatutarias
  3. 30/06/2017Cambio de domicilio social

    LUGAR PERILLO, RUA AREAL 27 BAJO IZ (OLEIROS)

  4. 30/06/2017Modificaciones estatutarias
  5. 17/11/2016Declaración de unipersonalidad

    LOPEZ POMBO JOSE MANUEL

Capital · events

  1. 17/11/2016Constitución
    Initial capital: 163 000,00 €

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. 14/03/2023#7435478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMKRUMO, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ POMBO JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ AMPUDIA KATIUSKA. Modificaciones estatutarias. Artículo 13.- Relativo a la Administración y retribución del Organo de Administració…
  2. 30/06/2017#4442893

    Company name: SEMKRUMO S.L.

    Modificaciones estatutariasCambio de domicilio social
    SEMKRUMO S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social. El domicilio de la Sociedad se establece en Perillo, Oleiros, -A Coruña-, Rúa Areal, 27, bajo izquierda, Parroquia de Santa Leocadia de Alfoz.…
  3. 17/11/2016#4112823

    Company name: SEMKRUMO S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMKRUMO S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.10.16. Objeto social: . La Sociedad tiene por objeto social "la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y la coordinación de la explotació…

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

Certified articles of association

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

Public· Incorporated 2016

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

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 addressLUGAR PERILLO, RUA AREAL 27 BAJO IZ (OLEIROS), A Coruña
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 7020 — are listed together.

Prospect this sectorAll companies in this sector