SERCOM AMEZOLA SOCIEDAD LIMITADA
Hoja BI35245· NIF B95232823
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Gonzalez Maria Jesus
Legal information
Legal information for SERCOM AMEZOLA SOCIEDAD LIMITADA
Activity
SERCOM AMEZOLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 21 May 2020 to 31 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Gil Gonzalez Maria JesusSince 12/05/2020Administrador Único
Former
- Lopez Garcia MaximoCeased on 12/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2020· Registered 22/07/2020· I/A 3
- Ceses/DimisionesPublished 22/05/2020· Registered 12/05/2020· I/A 2
- NombramientosPublished 22/05/2020· Registered 12/05/2020· I/A 2
Changes
- 31/07/2020Declaración de unipersonalidad
GIL GONZALEZ MARIA JESUS
Timeline (BORME)
- 31/07/2020#5975673Declaración de unipersonalidad
SERCOM AMEZOLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIL GONZALEZ MARIA JESUS. Datos registrales. T 4228 , F 144, S 8, H BI 35245, I/A 3 (22.07.20).
- 22/05/2020#5887570Ceses/DimisionesNombramientos
SERCOM AMEZOLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARCIA MAXIMO;GIL GONZALEZ MARIA JESUS. Nombramientos. Adm. Unico: GIL GONZALEZ MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 21/05/2020#5886143
SERCOM AMEZOLA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4228 , F 143, S 8, H BI 35245, I/A 1 M (12.05.20).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.