SEMPREOZONE SL
Hoja VA29020· NIF B47766803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 774,00 €
- Incorporation :
- 27/04/2017
- Director :
- Gromowska Sylwia Anna
Legal information
Legal information for SEMPREOZONE SL
Activity
SEMPREOZONE SL is a Sociedad Limitada (SL) with its registered office in La Pedraja de Portillo (Valladolid, Castilla y León). It was incorporated on 27 April 2017. The Spanish commercial register has published 4 filings for this company, from 27 April 2017 to 7 July 2023, across 3 distinct types of filing. Its registered share capital is 22 774,00 €.
Corporate purpose
Intermediación del comercio de productos diversos. Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor por correspondencia e internet. Otro comercio al por menor en establecimientos no especializados. Otros servicios personales n.c.o.p. Comercio al por menor de otros.
Directors and representatives
Directors
Current
- Gromowska Sylwia AnnaSince 20/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/04/2017· Registered 20/04/2017· I/A 1
- Declaración de unipersonalidadPublished 27/04/2017· Registered 20/04/2017· I/A 1
- NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 1
Changes
- 27/04/2017Declaración de unipersonalidad
GROMOWSKA SYLWIA ANNA
Capital · events
- 27/04/2017ConstituciónInitial capital: 22 774,00 €
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)
- 07/07/2023#7617881
SEMPREOZONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1519 , F 143, S 8, H VA 29020, I/A 1 N (30.06.23).
- 27/04/2017#4353831ConstituciónDeclaración de unipersonalidadNombramientos
SEMPREOZONE SL. Constitución. Comienzo de operaciones: 17.04.17. Objeto social: Intermediación del comercio de productos diversos. Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor por correspondencia e internet. Otr…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.