SERGRAMAR SL

Hoja LU4371· NIF B27199397

VigenteLugo
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Garcia Jose Luis, Fernandez Garcia Yolanda

Legal information

Legal information for SERGRAMAR SL

NIF
Hoja registral
IRUS1000059839061
Legal formSociedad Limitada (SL)
LocalityRibadeo
Register referenceTomo 219 · Folio 18 · Hoja LU4371
StatusVigente

Activity

SERGRAMAR SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 17 April 2009 to 20 May 2010, across 4 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SERGRAMAR SLFernandez Garcia Jose LuisFernandez Garcia Jos…Fernandez Garcia YolandaFernandez Garcia Yol…INSTALACIONES Y SISTEMAS LA MONTERA SLINSTALACIONES Y SIST…MARMOLES Y GRANITOS EO SLMARMOLES Y GRANITOS …ASESORIA FERNANDEZ PEREZ SLASESORIA FERNANDEZ P…2024 CLINICA DENTAL MSB SLP2024 CLINICA DENTAL …HACIENDA TRES CABALLOS, S.LHACIENDA TRES CABALL…TRANSPORTES HERMANOS GARCIA FERNANDEZ SLTRANSPORTES HERMANOS…CENTER PLANNING TAX SLCENTER PLANNING TAX …CENTRO LUAN ESTILISTAS SLCENTRO LUAN ESTILIST…GSTIONA KUDEAKETA, S.LGSTIONA KUDEAKETA, S…TAIRANA SERVICIOS, S.LTAIRANA SERVICIOS, S…SUKKA DESING, S.LSUKKA DESING, S.L

Registered actos

  1. Ceses/DimisionesPublished 20/05/2010· Registered 06/05/2010· I/A 4
  2. NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 4
  3. Ampliacion del objeto socialPublished 20/05/2010· Registered 06/05/2010· I/A 4
  4. NombramientosPublished 17/04/2009· Registered 03/04/2009· I/A 3
  5. Ceses/DimisionesPublished 17/04/2009· Registered 03/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 17/04/2009· Registered 03/04/2009· I/A 2

Changes

  1. 20/05/2010Ampliación del objeto social

    La explotación de plantas de energía solar, fotovoltaica y la producción de energía solar.

  2. 17/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2010#727897
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERGRAMAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTUR GLORIA. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA YOLANDA;FERNANDEZ GARCIA JOSE LUIS. Ampliacion del objeto social. La explotación de plantas de energía solar, fotovoltaica y la producción …
  2. 17/04/2009#174294
    Nombramientos
    SERGRAMAR SL. Nombramientos. Apoderado: FERNANDEZ GARCIA JOSE LUIS. Datos registrales. T 219 , F 17, S 8, H LU 4371, I/A 3 ( 3.04.09).
  3. 17/04/2009#174293
    Ceses/DimisionesModificaciones estatutarias
    SERGRAMAR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA JOSE RAMON;FERNANDEZ GARCIA JOSE LUIS;GONZALEZ PARDO JOSE MARIA Nombramientos. Adm. Unico: GARCIA PASTUR GLORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressGaritos, s/n. Ribadeo, LUGO, RIBADEO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector