SERMA 1975 SL
Hoja PM72883· NIF B57835100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/12/2013
- Director :
- Panait Iulia Gina
Legal information
Legal information for SERMA 1975 SL
Activity
SERMA 1975 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 December 2013. The Spanish commercial register has published 4 filings for this company, from 10 December 2013 to 16 August 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construcción, reforma y rehabilitación de todo tipo de edificaciones. Intermediación en todo tipo de contratos de alquiler y compraventa de bienes inmuebles. CNAE: 4521. Construcción general de edificios y obras singularesde ingeniería civil -puentes, túneles,....-
Directors and representatives
Directors
Current
- Panait Iulia GinaSince 02/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- Panait Iulia Gina100 %
Individual · since 10/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Panait Iulia Gina100 %
Individual · ultimate beneficial owner · since 10/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
- Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1
Changes
- 10/12/2013Declaración de unipersonalidad
PANAIT IULIA GINA
Capital · events
- 10/12/2013ConstituciónInitial 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)
- 16/08/2019#5546197
SERMA 1975 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2554 , F 208, S 8, H PM 72883, I/A Nota 1 ( 6.08.19).
- 10/12/2013#2577020ConstituciónDeclaración de unipersonalidadNombramientos
SERMA 1975 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La construcción, reforma y rehabilitación de todo tipo de edificaciones. Intermediación en todo tipo de contratos de alquiler y compraventa de biene…
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 2013
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 — Illes Balears — are listed together, with their address.