SEMPLASTER SL

Hoja MU84326· NIF B73825036

VigenteMurcia
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2014
Director :
Miguel Carrillo Belmonte
Former name :
SISTEMAS EM PLASTER, SOCIEDAD LIMITADA

Legal information

Legal information for SEMPLASTER SL

NIF
Hoja registral
IRUS1000156297889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2014
Registro MercantilMURCIA
Register referenceTomo 3010 · Folio 210 · Hoja MU84326
Former names
SISTEMAS EM PLASTER, SOCIEDAD LIMITADA2014-01-21 → 2024-09-26
StatusVigente

Activity

SEMPLASTER SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 21 January 2014. The Spanish commercial register has published 9 filings for this company, from 21 January 2014 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

1.- Transporte de mercancías por carretera. Agencia de Transportes. El transporte de mercancías por carretera de ámbito municipal, provincial, nacional e internacional, servicios de carga y descargas de mercancías, depósito yalmacenamiento de mercancías, actividades auxiliares y complementarias delt.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

7 nodes Person Company
SEMPLASTER SLMiguel Carrillo BelmonteMiguel Carrillo Belm…M.E. TABIQUERIA SECA SLM.E. TABIQUERIA SECA…GREENSECT SLGREENSECT SLCARRILLO ESCAYOLAS SLCARRILLO ESCAYOLAS SLMONTAJES PLADESCAYOLA, SOCIEDAD LIMITADAMONTAJES PLADESCAYOL…ESCAYOLAS MIGUEL CARRILLO SLESCAYOLAS MIGUEL CAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SEMPLASTER SLEstefania Carrillo BravoEstefania Carrillo B…M.E. TABIQUERIA SECA SLM.E. TABIQUERIA SECA…PLADIDEYA SLPLADIDEYA SL

Beneficial owner (UBO)

Estefania Carrillo Bravo100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

4 nodes Person Company
SEMPLASTER SLEstefania Carrillo BravoEstefania Carrillo B…M.E. TABIQUERIA SECA SLM.E. TABIQUERIA SECA…PLADIDEYA SLPLADIDEYA SL

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 6
  2. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 5
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  4. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 2
  5. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 2
  6. ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
  7. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    CMNO DE LA SILLA 189 - SANGONERA LA SECA

  2. 21/01/2014Declaración de unipersonalidad

    ESTEFANIA CARRILLO BRAVO

Capital · events

  1. 21/01/2014Constitución
    Initial 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)

  1. 26/09/2024#8268163

    Company name: SISTEMAS EM PLASTER, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    SISTEMAS EM PLASTER, SOCIEDAD LIMITADA. Cambio de denominación social. SEMPLASTER SL. Cambio de domicilio social. CMNO DE LA SILLA 189 - SANGONERA LA SECA. (MURCIA). Datos registrales. S 8 , H MU 84326, I/A 6 (19.09.24).
  2. 26/08/2024#8226556

    Company name: SISTEMAS EM PLASTER, SOCIEDAD LIMITADA

    Nombramientos
    SISTEMAS EM PLASTER, SOCIEDAD LIMITADA. Nombramientos. Auditor: JP AUDITORES CONSULTORES Y ECONOMISTAS SOCIEDAD LI. Datos registrales. S 8 , H MU 84326, I/A 5 (19.08.24).
  3. 04/04/2023#7472533

    Company name: SISTEMAS EM PLASTER, SOCIEDAD LIMITADA

    Nombramientos
    SISTEMAS EM PLASTER, SOCIEDAD LIMITADA. Nombramientos. Auditor: JP AUDITORES CONSULTORES Y ECONOMISTAS SOCIEDAD LI. Datos registrales. T 3010 , F 210, S 8, H MU 84326, I/A 3 (28.03.23).
  4. 25/02/2014#2687784

    Company name: SISTEMAS EM PLASTER, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SISTEMAS EM PLASTER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEFANIA CARRILLO BRAVO. Nombramientos. Adm. Unico: MIGUEL CARRILLO BELMONTE. Datos registrales. T 3010 , F 209, S 8, H MU 84326, I/A 2 (18.02.14).
  5. 21/01/2014#2627581

    Company name: SISTEMAS EM PLASTER, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS EM PLASTER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: 1.- Transporte de mercancías por carretera. Agencia de Transportes. El transporte de mercancías por carretera de ámbito municipal, provincial, naci…

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 2014

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 addressCMNO DE LA SILLA 189 - SANGONERA LA SECA, Murcia
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 — Revestimiento de suelos y paredes — are listed together.