SERCADECA SL
Hoja TF10986· NIF B38387197
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 995,78 €
- Directors :
- Villa Garcia Carmelo, Cutillas Topham Aureo, Mendez Delgado Carlos Ulises, Afonso Perdomo Jose Victor, Saenz Cortes Julian Pedro
Legal information
Legal information for SERCADECA SL
Activity
SERCADECA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 3 filings for this company, from 2 June 2010 to 20 March 2012, across 3 distinct types of filing. Its registered share capital is 52 995,78 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Villa Garcia CarmeloSince 21/05/2010PresidenteConsejero Delegado MancomunadoConsejero
- Cutillas Topham AureoSince 21/05/2010Consejero Delegado MancomunadoConsejero
- Mendez Delgado Carlos UlisesSince 21/05/2010Consejero Delegado MancomunadoConsejero
- Afonso Perdomo Jose VictorSince 21/05/2010Consejero Delegado MancomunadoConsejero
- Saenz Cortes Julian PedroSince 21/05/2010Consejero Delegado MancomunadoConsejero
Former
- Villa Garcia Maria MercedesCeased on 21/05/2010Consejero
- Saenz Cortes JulianCeased on 21/05/2010Consejero
- Diaz Barroso AntonioCeased on 21/05/2010Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 20/03/2012· Registered 06/03/2012· I/A 5
- Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 4
- NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 4
Capital · events
- 20/03/2012Ampliación de capitalResulting capital: 52 995,78 € (+49 989,78 €)
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)
- 20/03/2012#1647977Ampliación de capital
SERCADECA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 49.989,78 Euros. Resultante Suscrito: 52.995,78 Euros. Otros conceptos: El aumento de capital se realizo con una prima de participación de 482,606680 euros por participación, … - 02/06/2010#746462Ceses/DimisionesNombramientos
SERCADECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: VILLA GARCIA CARMELO. Vicepresid.: DIAZ BARROSO ANTONIO. Secretario: SAENZ CORTES JULIAN. Consejero: AFONSO PERDOMO JOSE VICTOR;CUTILLAS TOPHAM AUREO;VILLA GARCIA MARIA MERCEDES…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.