SERMA MARINE, S.L.
Hoja IB20091· NIF B13949912
- Registered address :
- Share capital :
- 23 700,00 €
- Incorporation :
- 03/07/2023
- Director :
- Perez Rodriguez Alberto Jesus
Legal information
Legal information for SERMA MARINE, S.L.
Activity
SERMA MARINE, S.L. has its registered office in Illes Balears. It was incorporated on 3 July 2023. The Spanish commercial register has published 4 filings for this company, from 3 July 2023 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 23 700,00 €.
Economic activity (CNAE)
3318
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Perez Rodriguez Alberto JesusSince 23/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rodriguez Alberto Jesus100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/02/2025· Registered 30/01/2025· I/A 2
- ConstituciónPublished 03/07/2023· Registered 23/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 23/06/2023· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
PEREZ RODRIGUEZ ALBERTO JESUS
Capital · events
- 06/02/2025Ampliación de capitalResulting capital: 23 700,00 € (+20 700,00 €)
- 03/07/2023ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2025#8474501Ampliación de capital
SERMA MARINE, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 20.700,00 Euros. Resultante Suscrito: 23.700,00 Euros. Datos registrales. S 8 , H IB 20091, I/A 2 (30.01.25).
- 03/07/2023#7606680ConstituciónDeclaración de unipersonalidadNombramientos
SERMA MARINE, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.06.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividad…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
Spanish companies in the same line of business — CNAE 3318 — are listed together.