SERGISMA SL
Hoja CA51788· NIF B72336480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/08/2017
- Director :
- Souad Lahdili El Ouaer
Legal information
Legal information for SERGISMA SL
Activity
SERGISMA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 2 August 2017. The Spanish commercial register has published 7 filings for this company, from 2 August 2017 to 4 September 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.
Directors and representatives
Directors
Current
- Souad Lahdili El OuaerSince 05/08/2025Administrador Único
Former
- Lahdili El Ouaer AichaCeased on 05/08/2025Administrador Único
Authorised representatives
Current
- Gonzalez Bernal DiegoSince 17/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
Changes
- 02/08/2017Declaración de unipersonalidad
LAHDILI EL OUAER AICHA
Capital · events
- 02/08/2017ConstituciónInitial capital: 3 100,00 €
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)
- 04/09/2025#8811211Cambio de identidad del socio único
SERGISMA SL. Sociedad unipersonal. Cambio de identidad del socio único: SOUAD LAHDILI EL OUAER. Datos registrales. S 8 , H CA 51788, I/A 4 (28.08.25).
- 12/08/2025#8782565Ceses/DimisionesNombramientos
SERGISMA SL. Ceses/Dimisiones. Adm. Unico: AICHA LAHDILI EL OUAER. Nombramientos. Adm. Unico: SOUAD LAHDILI EL OUAER. Datos registrales. S 8 , H CA 51788, I/A 3 ( 5.08.25).
- 25/08/2017#4519634Nombramientos
SERGISMA SL. Nombramientos. Apoderado: GONZALEZ BERNAL DIEGO. Datos registrales. T 2246 , F 25, S 8, H CA 51788, I/A 2 (17.08.17).
- 02/08/2017#4488722ConstituciónDeclaración de unipersonalidadNombramientos
SERGISMA SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.