SEMPER IUS SL

Hoja M358151· NIF B84050582

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
57 190,00 €
Director :
Plaza Martin Fernando

Legal information

Legal information for SEMPER IUS SL

NIF
Hoja registral
IRUS1000273261767
Legal formSociedad Limitada (SL)
Share capital57 190,00 €
LocalityNuevo Baztán
Register referenceTomo 20264 · Folio 13 · Hoja M358151
StatusVigente

Activity

SEMPER IUS SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 March 2013 to 17 April 2018, across 6 distinct types of filing. Its registered share capital is 57 190,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SEMPER IUS SLPlaza Martin FernandoPlaza Martin FernandoPLAZA Y PLAZA ASESORES REUNIDOS SLPLAZA Y PLAZA ASESOR…EURO TURISMOS, SOCIEDAD ANONIMA LABORALEURO TURISMOS, SOCIE…ELITE MEDIASER SLELITE MEDIASER SL

Registered actos

  1. Ampliación de capitalPublished 17/04/2018· Registered 09/04/2018· I/A 6
  2. Modificaciones estatutariasPublished 17/04/2018· Registered 09/04/2018· I/A 6
  3. Otros conceptosPublished 13/04/2018· Registered 05/04/2018· I/A 5
  4. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 4
  5. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 3
  6. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 3
  7. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 3
  8. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 2
  9. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 2
  10. Cambio de domicilio socialPublished 19/03/2013· Registered 11/03/2013· I/A 2

Changes

  1. 17/04/2018Modificaciones estatutarias
  2. 11/04/2018Cambio de domicilio social

    AVDA GLASGOW 149 (NUEVO BAZTAN)

  3. 19/03/2013Cambio de domicilio social

    C/ FRANCISCO GERVAS 12 - 5º E (MADRID)

Capital · events

  1. 17/04/2018Ampliación de capital
    Resulting capital: 57 190,00 € (+54 180,00 €)

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. 17/04/2018#4841419
    Ampliación de capitalModificaciones estatutarias
    SEMPER IUS SL. Ampliación de capital. Capital: 54.180,00 Euros. Resultante Suscrito: 57.190,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20264 , F 13, S 8, H M 358151, I/A 6 ( 9.04.18).
  2. 13/04/2018#4837803
    Otros conceptos
    SEMPER IUS SL. Otros conceptos: Rectificación de la cifra de capital en la constitución, siendo el correcto 3010 euros. Coincidiendo con la suscripción realizadas por los socios fundadores. Datos registrales. T 20264 , F 13, S 8, H M 358151, I/A 5 ( …
  3. 11/04/2018#4833992
    Nombramientos
    SEMPER IUS SL. Nombramientos. Apo.Man.Soli: PLAZA MARTIN LUIS ALBERTO;DIAZ DE MERA RODRIGUEZ ANA. Datos registrales. T 20264 , F 12, S 8, H M 358151, I/A 4 ( 4.04.18).
  4. 11/04/2018#4833991
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEMPER IUS SL. Ceses/Dimisiones. Adm. Unico: LUIS ARTEAGA NIETO. Nombramientos. Adm. Unico: PLAZA MARTIN FERNANDO. Cambio de domicilio social. AVDA GLASGOW 149 (NUEVO BAZTAN). Datos registrales. T 20264 , F 12, S 8, H M 358151, I/A 3 ( 4.04.18).
  5. 19/03/2013#2181781
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEMPER IUS SL. Ceses/Dimisiones. Adm. Unico: PLAZA MARTIN LUIS ALBERTO. Nombramientos. Adm. Unico: LUIS ARTEAGA NIETO. Otros conceptos: Rectificación de la escritura de constitución, que causo lainscripción 1& de la sociedad, en cuanto al número de N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GLASGOW 149 (NUEVO BAZTAN), Nuevo Baztán, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector