SERGLOBERT HISPANIA SL
Hoja AL48499· NIF B64056245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guisado Benjumea Hernan, Gonzalez Romera Bernardino
Legal information
Legal information for SERGLOBERT HISPANIA SL
Activity
SERGLOBERT HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Níjar (Almería, Andalucía). The Spanish commercial register has published 5 filings for this company, from 17 January 2018 to 8 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Guisado Benjumea HernanSince 01/10/2024Administrador Único
- Gonzalez Romera BernardinoAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 3
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Modificaciones estatutariasPublished 17/01/2018· Registered 08/01/2018· I/A 2
- Cambio de domicilio socialPublished 17/01/2018· Registered 08/01/2018· I/A 2
Changes
- 08/10/2024Declaración de unipersonalidad
GUISADO BENJUMEA HERNAN
- 17/01/2018Cambio de domicilio social
C/ SANTA CECILIA 18 - POLIGONO INDUSTRIAL SANTA OL (NIJAR)
- 17/01/2018Modificaciones estatutarias
Timeline (BORME)
- 08/10/2024#8282744Declaración de unipersonalidadCeses/DimisionesNombramientos
SERGLOBERT HISPANIA SL. Declaración de unipersonalidad. Socio único: GUISADO BENJUMEA HERNAN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROMERA BERNARDINO;GUISADO BENJUMEA HERNAN. Nombramientos. Adm. Unico: GUISADO BENJUMEA HERNAN. Otros conceptos: Camb… - 17/01/2018#4697038Modificaciones estatutariasCambio de domicilio social
SERGLOBERT HISPANIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6.- El domicilio de la Sociedad se establece en Níjar (Campohermoso, Almería), Calle Santa Cecilia número 18, Polígono Industrial Santa Olalla, C.P. 04110.. Camb…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.