SERIMAK SA

Hoja B72810· NIF A58596172

VigenteBarcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Donaire Duran Sonia

Legal information

Legal information for SERIMAK SA

NIF
Hoja registral
IRUS1000320208951
Legal formSociedad Anónima (SA)
LocalitySant Vicenç dels Horts
Phone
Register referenceTomo 40252 · Folio 132 · Hoja B72810
StatusVigente

Activity

SERIMAK SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 17 December 2012 to 11 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SERIMAK SADonaire Duran SoniaDonaire Duran SoniaMICSON GRAPHICS SLMICSON GRAPHICS SL

Registered actos

  1. RevocacionesPublished 11/02/2026· Registered 04/02/2026· I/A 18
  2. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 17
  3. RevocacionesPublished 17/07/2024· Registered 09/07/2024· I/A 16
  4. NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 16
  5. NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 15
  6. Modificaciones estatutariasPublished 21/11/2017· Registered 10/11/2017· I/A 15
  7. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 14
  8. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 13

Changes

  1. 21/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2026#9064785
    Revocaciones
    SERIMAK SA. Revocaciones. APODERADO: DURAN BALAGUERO LUISA. Datos registrales. S 8 , H B 72810, I/A 18 ( 4.02.26).
  2. 22/07/2024#8179027
    Nombramientos
    SERIMAK SA. Nombramientos. APODERAD.SOL: DONAIRE DUAN MIQUEL. Datos registrales. S 8 , H B 72810, I/A 17 (12.07.24).
  3. 17/07/2024#8173051
    RevocacionesNombramientos
    SERIMAK SA. Revocaciones. ADM.UNICO: DONAIRE DONAIRE FLORIAN. Nombramientos. ADM.UNICO: DONAIRE DURAN SONIA. Datos registrales. S 8 , H B 72810, I/A 16 ( 9.07.24).
  4. 21/11/2017#4626880
    NombramientosModificaciones estatutarias
    SERIMAK SA. Nombramientos. ADM.UNICO: DONAIRE DONAIRE FLORIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40252 , F 132, S 8, H B 72…
  5. 17/12/2012#2038595
    Nombramientos
    SERIMAK SA. Nombramientos. APODERADO: DONAIRE DURAN SONIA. Datos registrales. T 40252 , F 131, S 8, H B 72810, I/A 14 ( 7.12.12).
  6. 17/12/2012#2038594
    Nombramientos
    SERIMAK SA. Nombramientos. ADM.UNICO: DONAIRE DONAIRE FLORIAN. Datos registrales. T 40252 , F 131, S 8, H B 72810, I/A 13 ( 7.12.12).

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 addressCTRA.DE TORRELLAS, KM.8-P.IND.S.ANTONI, PARC.6, NAV.3, BARCELONA, SANT VICENÇ DELS HORTS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector