SEREME SOCIEDAD LIMITADA
Hoja IM4102· NIF B57251118
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olivares Guevara Jose, Olivares Pons Daniel, Olivares Pons Ismael
Legal information
Legal information for SEREME SOCIEDAD LIMITADA
Activity
SEREME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 4 filings for this company, from 11 August 2009 to 6 March 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Olivares Guevara JoseSince 05/02/2013PresidenteConsejero Delegado SolidarioConsejero
- Olivares Pons DanielSince 05/02/2013Consejero Delegado MancomunadoConsejero
- Olivares Pons IsmaelSince 05/02/2013Consejero Delegado MancomunadoConsejeroSecretario
Former
- Orfila Mir LorenzoCeased on 05/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2013· Registered 05/02/2013· I/A 3
- NombramientosPublished 06/03/2013· Registered 05/02/2013· I/A 3
- Modificaciones estatutariasPublished 06/03/2013· Registered 05/02/2013· I/A 3
- Ampliacion del objeto socialPublished 11/08/2009· Registered 30/07/2009· I/A 2
Changes
- 06/03/2013Modificaciones estatutarias
- 11/08/2009Ampliación del objeto social
a) Instalación, reparación y mantenimiento de aparatos eléctricos y electrónicos de uso industrial y doméstico, de maquinaria nueva y/o usada, así como de sus recambios, accesorios y complementos. b) Comercio mayor y menor de toda clase de maquinaria para usos industrial y doméstico, así como de sus.
Timeline (BORME)
- 06/03/2013#2161874Ceses/DimisionesNombramientosModificaciones estatutarias
SEREME SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: OLIVARES GUEVARA JOSE;ORFILA MIR LORENZO. Nombramientos. Consejero: OLIVARES GUEVARA JOSE. Presidente: OLIVARES GUEVARA JOSE. Cons.Del.Sol: OLIVARES GUEVARA JOSE. Consejero: OLIVARE… - 11/08/2009#340917Ampliacion del objeto social
SEREME SOCIEDAD LIMITADA(R.M. MAHON). Ampliacion del objeto social. a) Instalación, reparación y mantenimiento de aparatos eléctricos y electrónicos de uso industrial y doméstico, de maquinaria nueva y/o usada, así como de sus recambios, accesorios y…
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 maquinaria, equipos y suministros agrícolas — are listed together.