SERCOM MARITIMOS SL

Hoja GC35734· NIF B35878552

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Barrios Benitez Maria Dolores

Legal information

Legal information for SERCOM MARITIMOS SL

NIF
Hoja registral
IRUS1000074555562
Legal formSociedad Limitada (SL)
Register referenceTomo 1777 · Folio 174 · Hoja GC35734
StatusVigente

Activity

SERCOM MARITIMOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 5 filings for this company, from 23 April 2013 to 21 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERCOM MARITIMOS SLBarrios Benitez Maria DoloresBarrios Benitez Mari…

Registered actos

  1. Modificaciones estatutariasPublished 21/11/2024· Registered 14/11/2024· I/A 5
  2. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 4
  3. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 4
  4. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 3
  5. Modificaciones estatutariasPublished 23/04/2013· Registered 15/04/2013· I/A 3

Changes

  1. 21/11/2024Modificaciones estatutarias
  2. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2024#8356924
    Modificaciones estatutarias
    SERCOM MARITIMOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 11. Referente al usufructo de participaciones sociales.. Datos registrales. S 8 , H GC 35734, I/A 5 (14.11.24).
  2. 30/05/2016#3877381
    Ceses/DimisionesNombramientos
    SERCOM MARITIMOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BRAVO MOLINA EVA VICTORIA. D. Gerente: BRAVO MOLINA EVA VICTORIA. Nombramientos. Adm. Unico: BARRIOS BENITEZ MARIA DOLORES. Datos registrales. T 1777 , F 174, S 8, H GC 35734, I/A 4 …
  3. 23/04/2013#2242571
    NombramientosModificaciones estatutarias
    SERCOM MARITIMOS SL(R.M. LAS PALMAS). Nombramientos. D. Gerente: BRAVO MOLINA EVA VICTORIA. Modificaciones estatutarias. 29. Referente al carácter retribuído del cargo de Director Gerente. Datos registrales. T 1777 , F 173, S 8, H GC 35734, I/A 3 (15…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUEVAS BLANCAS, 45, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector