SER & MAR GESTION INTEGRAL SL

Hoja M340713· NIF B83817189

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Directors :
Marmo.L Aliste Silvia Asuncion, Marmol Aliste Silvia Asuncion

Legal information

Legal information for SER & MAR GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000271774772
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Register referenceTomo 19419 · Folio 161 · Hoja M340713
StatusVigente

Activity

SER & MAR GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 5
  2. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 5
  3. Modificaciones estatutariasPublished 01/03/2011· Registered 17/02/2011· I/A 5
  4. Ampliacion del objeto socialPublished 01/03/2011· Registered 17/02/2011· I/A 5
  5. Cambio de domicilio socialPublished 01/03/2011· Registered 17/02/2011· I/A 5

Changes

  1. 01/03/2011Ampliación del objeto social

    Multiservicios intensivos en personal para la prestación de los mismos en congresos, exposiciones, ferias, asambleas, y todo tipo de eventos y espectaculos.

  2. 01/03/2011Cambio de domicilio social

    AVDA DE LA FONTANILLA 7 (TORRELODONES)

  3. 01/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2011#1097916
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SER & MAR GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: MARMOL ALISTE JUAN JOSE. Nombramientos. Adm. Unico: MARMO.L ALISTE SILVIA ASUNCION. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domici…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 DE LA FONTANILLA 7 (TORRELODONES), Torrelodones, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector