SERIDERM IBERIA SL
Hoja M756348· NIF B67695726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 15/12/2021
- Director :
- Kemiche Djamel
Legal information
Legal information for SERIDERM IBERIA SL
Activity
SERIDERM IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2021. The Spanish commercial register has published 9 filings for this company, from 15 December 2021 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Promoción, venta, producción de equipos médicos y estéticos, consumibles, cosméticos, así como actividades de publicidad y consultoría.
Directors and representatives
Directors
Current
- Kemiche DjamelSince 03/11/2022Administrador Único
Former
- Sanchez Moreno Elvira PilarCeased on 03/11/2022Administrador Único
Authorised representatives
Current
- Pelaez Garcia VanessaSince 17/07/2023Apoderado
- Rodriguez Rodriguez Francisco JavierSince 05/06/2023Apoderado
- Rodriguez Paredes Maria Del RosarioSince 03/11/2022Apoderado
- Trullenque Arribas RuthSince 03/11/2022Apoderado
- Melchior Cruz Nicolas RicardoSince 03/11/2022Apoderado
- De Sousa Gama Eduardo MiguelSince 03/11/2022Apoderado
- Mesa Molina Jose MariaSince 03/11/2022Apoderado
- Terrazas Negro IreneSince 03/11/2022Apoderado
- Jimenez Renedo Mariano JoseSince 03/11/2022Apoderado
Directors network map
Cap table · shareholdings
- SERIDERM HOLDING SAS100 %
Legal entity · since 15/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SERIDERM HOLDING SAS100 %
Legal entity · since 15/12/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 6
- Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 5
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
- Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 2
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 2
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 3
- ConstituciónPublished 15/12/2021· Registered 08/12/2021· I/A 1
- Declaración de unipersonalidadPublished 15/12/2021· Registered 08/12/2021· I/A 1
- NombramientosPublished 15/12/2021· Registered 08/12/2021· I/A 1
Changes
- 13/06/2023Cambio de domicilio social
C/ ORENSE 34 8º (MADRID)
- 15/12/2021Declaración de unipersonalidad
SERIDERM HOLDING SAS
Capital · events
- 15/12/2021ConstituciónInitial capital: 20 000,00 €
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)
- 24/07/2023#7641615Nombramientos
SERIDERM IBERIA SL. Nombramientos. Apoderado: PELAEZ GARCIA VANESSA. Datos registrales. T 42769 , F 123, S 8, H M 756348, I/A 6 (17.07.23).
- 13/06/2023#7576476Cambio de domicilio social
SERIDERM IBERIA SL. Cambio de domicilio social. C/ ORENSE 34 8º (MADRID). Datos registrales. T 42769 , F 123, S 8, H M 756348, I/A 5 ( 6.06.23).
- 12/06/2023#7573696Nombramientos
SERIDERM IBERIA SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 42769 , F 121, S 8, H M 756348, I/A 4 ( 5.06.23).
- 11/11/2022#7235886Ceses/DimisionesNombramientos
SERIDERM IBERIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENO ELVIRA PILAR. Nombramientos. Adm. Unico: KEMICHE DJAMEL. Datos registrales. T 42769 , F 120, S 8, H M 756348, I/A 2 ( 3.11.22).
- 11/11/2022#7235885Nombramientos
SERIDERM IBERIA SL. Nombramientos. Apoderado: JIMENEZ RENEDO MARIANO JOSE;MESA MOLINA JOSE MARIA;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE;TRULLENQUE ARRIBAS RUTH;MELCHIOR CRUZ NICOLAS RICARDO;DE SOUSA GAMA EDUARDO MIGUEL. Datos regist… - 15/12/2021#6725671ConstituciónDeclaración de unipersonalidadNombramientos
SERIDERM IBERIA SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Promoción, venta, producción de equipos médicos y estéticos, consumibles, cosméticos, así como actividades de publicidad y consultoría. Domicilio: C/ CONDE DE ARANDA …
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 2021
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 — Madrid — are listed together, with their address.