SEMPER INNOVACION SL

Hoja CA56589· NIF B11977493

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
20/05/2020
Director :
Marquez Rodriguez Rafael

Legal information

Legal information for SEMPER INNOVACION SL

NIF
Hoja registral
IRUS1000199328162
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/05/2020
LocalityJerez de la Frontera
StatusVigente

Activity

SEMPER INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 20 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4102

Corporate purpose

Construcción de edificios no residenciales. Código CNAE actividad principal: 41.22. Construcción completa, reparación y conservación de todo tipo de edificaciones, obras civiles y obras públicas. Construcción, arrendamientos, gestión o venta de nichos, ceniceros, panteones, sepulturas, criptas o cua.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SEMPER INNOVACION SLMarquez Rodriguez RafaelMarquez Rodriguez Ra…GRUPO NOVANZIA SLGRUPO NOVANZIA SLCARTUJA EXCLUSIVAS Y CONSTRUCCIONES SLCARTUJA EXCLUSIVAS Y…TECBUREAU SLTECBUREAU SLSANDURBAN SLSANDURBAN SLSYNODUS GESTION SLSYNODUS GESTION SLIREMIA GESTION SLIREMIA GESTION SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SEMPER INNOVACION SLMarquez Rodriguez RafaelMarquez Rodriguez Ra…GRUPO NOVANZIA SLGRUPO NOVANZIA SLSYNODUS GESTION SLSYNODUS GESTION SLIREMIA GESTION SLIREMIA GESTION SL

Beneficial owner (UBO)

Marquez Rodriguez Rafael100 %

Individual · ultimate beneficial owner · since 20/05/2020

Beneficial owner network map

5 nodes Person Company
SEMPER INNOVACION SLMarquez Rodriguez RafaelMarquez Rodriguez Ra…GRUPO NOVANZIA SLGRUPO NOVANZIA SLSYNODUS GESTION SLSYNODUS GESTION SLIREMIA GESTION SLIREMIA GESTION SL

Registered actos

  1. ConstituciónPublished 20/05/2020
  2. Declaración de unipersonalidadPublished 20/05/2020
  3. NombramientosPublished 20/05/2020

Changes

  1. 20/05/2020Declaración de unipersonalidad

    MARQUEZ RODRIGUEZ RAFAEL

Capital · events

  1. 20/05/2020Constitución
    Initial capital: 4 000,00 €

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. 20/05/2020#5884848
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMPER INNOVACION SL. Constitución. Comienzo de operaciones: 30.04.20. Objeto social: Construcción de edificios no residenciales. Código CNAE actividad principal: 41.22. Construcción completa, reparación y conservación de todo tipo de edificaciones, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA HAURIES NUMERO 6, 5ºB (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 4102 — are listed together.

Prospect this sectorAll companies in this sector