SERMA 21 SL

Hoja B196749· NIF B61956272

VigenteBarcelona
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
76 494,00 €
Director :
Miquel Manotas Albert

Legal information

Legal information for SERMA 21 SL

NIF
Hoja registral
IRUS1000344269160
Legal formSociedad Limitada (SL)
Share capital76 494,00 €
LocalityGavà
Phone
Register referenceTomo 31639 · Folio 85 · Hoja B196749
StatusVigente

Activity

SERMA 21 SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 11 filings for this company, from 3 March 2011 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 76 494,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

AMPLIAR A: EL COMERCIO AL POR MAYOR,EXPORTACION E IMPORTACION DE TODA CLASEDE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 11
  2. RevocacionesPublished 01/06/2023· Registered 25/05/2023· I/A 10
  3. RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 9
  4. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 9
  5. RevocacionesPublished 03/05/2017· Registered 24/04/2017· I/A 8
  6. NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 8
  7. Ampliación de capitalPublished 30/05/2013· Registered 22/05/2013· I/A 7
  8. Cambio de objeto socialPublished 30/04/2013· Registered 22/04/2013· I/A 6
  9. Ampliación de capitalPublished 20/02/2012· Registered 08/02/2012· I/A 5
  10. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 4

Changes

  1. 30/04/2013Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL POR MAYOR,EXPORTACION E IMPORTACION DE TODA CLASEDE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Capital · events

  1. 30/05/2013Ampliación de capital
    Resulting capital: 76 494,00 € (+8 296,00 €)
  2. 20/02/2012Ampliación de capital
    Resulting capital: 68 198,15 € (+8 052,00 €)

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)

  1. 27/03/2024#8006886
    Nombramientos
    SERMA 21 SL. Nombramientos. APODERAD.SOL: MIQUEL MANOTAS ANNA. Datos registrales. T 31639 , F 85, S 8, H B 196749, I/A 11 (18.03.24).
  2. 01/06/2023#7557540
    Revocaciones
    SERMA 21 SL. Revocaciones. APODERADO: BUERA GAS BLAS. Datos registrales. T 31639 , F 85, S 8, H B 196749, I/A 10 (25.05.23).
  3. 30/05/2023#7552902
    RevocacionesNombramientos
    SERMA 21 SL. Revocaciones. ADM.UNICO: ARAGONES GARCIA FEDERICO. Nombramientos. ADM.UNICO: MIQUEL MANOTAS ALBERT. Datos registrales. T 31639 , F 85, S 8, H B 196749, I/A 9 (23.05.23).
  4. 03/05/2017#4356002
    RevocacionesNombramientos
    SERMA 21 SL. Revocaciones. ADMINISTR.: MIQUEL BLANCO ANTONIO MARIA CLARET. Nombramientos. ADM.UNICO: ARAGONES GARCIA FEDERICO. Datos registrales. T 31639 , F 85, S 8, H B 196749, I/A 8 (24.04.17).
  5. 03/06/2013#2303895
    SERMA 21 SL. Fe de erratas: En el BORME no.35/2012 y con referencia 82106 RECTIFICADO EL CAPITAL RESULTANTE SUSCRITO SIENDO EL CORRECTO 68198 EUROS. Datos registrales. T 31639 , F 83, S 8, H B 196749, I/A 5 ( 8.02.12).
  6. 30/05/2013#2299556
    Ampliación de capital
    SERMA 21 SL. Ampliación de capital. Capital: 8.296,00 Euros. Resultante Suscrito: 76.494,00 Euros. Datos registrales. T 31639 , F 84, S 8, H B 196749, I/A 7 (22.05.13).
  7. 30/04/2013#2252937
    Cambio de objeto social
    SERMA 21 SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR,EXPORTACION E IMPORTACION DE TODA CLASEDE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Datos registrales. T 31639 , F 84, S 8, H B 196749, I/A 6 (22.04.13).
  8. 20/02/2012#1600217
    Ampliación de capital
    SERMA 21 SL. Ampliación de capital. Capital: 8.052,00 Euros. Resultante Suscrito: 68.198,15 Euros. Datos registrales. T 31639 , F 83, S 8, H B 196749, I/A 5 ( 8.02.12).
  9. 03/03/2011#1100697
    Nombramientos
    SERMA 21 SL. Nombramientos. APODERADO: BUERA GAS BLAS. Datos registrales. T 31639 , F 82, S 8, H B 196749, I/A 4 (18.02.11).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressC/ISAAC PERAL, 15;P.IND.CAMI RAL, BARCELONA, GAVA
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector