SEMPERGREEN IBERICA S.L
Hoja B581802· NIF B10799856
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2022
- Director :
- Cornelis Jan Van Garderen
Legal information
Legal information for SEMPERGREEN IBERICA S.L
Activity
SEMPERGREEN IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 7 July 2022. The Spanish commercial register has published 4 filings for this company, from 7 July 2022 to 25 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
LA PRODUCCION Y LA VENTA AL POR MAYOR DE TAPICES VEGETALES, BANDEJA DE VEGETACION, ESTERAS VEGETALES Y PRODUCTOS RELACIONADOS PARA MUROS Y OTROS PRODUCTOS VERDES Y PRECULTIVADOS,ETC.
Directors and representatives
Directors
Current
- Cornelis Jan Van GarderenSince 29/06/2022Administrador Único
Authorised representatives
Current
- Jan Willem De HaanSince 08/07/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/04/2024· Registered 17/04/2024· I/A 3
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
- ConstituciónPublished 07/07/2022· Registered 29/06/2022· I/A 1
- NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 1
Changes
- 25/04/2024Cambio de domicilio social
CL BALMES Num.76 P.1 PTA.2 (BARCELONA)
Capital · events
- 07/07/2022ConstituciónInitial 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)
- 25/04/2024#8052623Cambio de domicilio social
SEMPERGREEN IBERICA S.L. Cambio de domicilio social. CL BALMES Num.76 P.1 PTA.2 (BARCELONA). Datos registrales. T 48373 , F 34, S 8, H B 581802, I/A 3 (17.04.24).
- 15/07/2022#7075891Nombramientos
SEMPERGREEN IBERICA S.L. Nombramientos. APODERAD.SOL: JAN WILLEM DE HAAN. Datos registrales. T 48373 , F 34, S 8, H B 581802, I/A 2 ( 8.07.22).
- 07/07/2022#7062443ConstituciónNombramientos
SEMPERGREEN IBERICA S.L. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: LA PRODUCCION Y LA VENTA AL POR MAYOR DE TAPICES VEGETALES, BANDEJA DE VEGETACION, ESTERAS VEGETALES Y PRODUCTOS RELACIONADOS PARA MUROS Y OTROS PRODUCTOS VERDES…
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 2022
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.