SERGEPACK GESTION SL
Hoja MA182603· NIF B55408470
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2024
- Director :
- Jimenez Luque Alejandro
Legal information
Legal information for SERGEPACK GESTION SL
Activity
SERGEPACK GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 20 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Corporate purpose
Actividad principal: Venta al por menor y mayor de toda clase de artículos de perfumería, cosmética, parafarmacia, alimentación, lencería, artículos de regalo, confección de señora, caballero y niño, artículos de joyería, relojería, bisutería, bazar, juguetería y papelería. CNAE: 4775 (Comercio al p.
Directors and representatives
Directors
Current
- Jimenez Luque AlejandroSince 14/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/06/2024· Registered 14/06/2024· I/A 1
- Declaración de unipersonalidadPublished 20/06/2024· Registered 14/06/2024· I/A 1
- NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 1
Changes
- 20/06/2024Declaración de unipersonalidad
JIMENEZ LUQUE ALEJANDRO
Capital · events
- 20/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 20/06/2024#8134746ConstituciónDeclaración de unipersonalidadNombramientos
SERGEPACK GESTION SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: Actividad principal: Venta al por menor y mayor de toda clase de artículos de perfumería, cosmética, parafarmacia, alimentación, lencería, artículos de regalo, conf…
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· Incorporated 2024
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 menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.