SERMA SOLUCIONES CONSTRUCTIVAS SL

Hoja M534215· NIF B86404829

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/03/2012
Director :
Perez Sanchez Eva Maria

Legal information

Legal information for SERMA SOLUCIONES CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000288424776
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/03/2012
LocalityMadrid
Phone
Register referenceTomo 29688 · Folio 162 · Hoja M534215
StatusVigente

Activity

SERMA SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2012. The Spanish commercial register has published 11 filings for this company, from 29 March 2012 to 16 November 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA CONSTRUCCION Y REFORMAS DE CUALQUIER TIPO DE OBRAS, PROMOCION, COMPRAVENTA, ARRENDAMIENTO (EXCEPTO FINANCIERO), ENAJENACION, CESION, URBANIZACION,PARCELACION DE FINCAS, TANTO RUSTICAS COMO URBANAS.........

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SERMA SOLUCIONES CONS…Perez Sanchez Eva MariaPerez Sanchez Eva Ma…GRANACOSTA 2004 SLGRANACOSTA 2004 SLGABINETE EMPRESARIAL DE ESTUDIOS Y FORMACION SLGABINETE EMPRESARIAL…GRUPO HORTOMONTES SOCIEDAD LIMITADAGRUPO HORTOMONTES SO…EVA SANCHEZ SLEVA SANCHEZ SLVANITI PATRIMONIAL SLVANITI PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERMA SOLUCIONES CONS…Perez Sanchez Eva MariaPerez Sanchez Eva Ma…

Beneficial owner (UBO)

Perez Sanchez Eva Maria100 %

Individual · ultimate beneficial owner · since 29/03/2012

Beneficial owner network map

2 nodes Person Company
SERMA SOLUCIONES CONS…Perez Sanchez Eva MariaPerez Sanchez Eva Ma…

Registered actos

  1. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 5
  2. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 4
  3. Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 3
  4. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 3
  5. Ceses/DimisionesPublished 07/11/2012· Registered 23/10/2012· I/A 2
  6. NombramientosPublished 07/11/2012· Registered 23/10/2012· I/A 2
  7. ConstituciónPublished 29/03/2012· Registered 20/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 29/03/2012· Registered 20/03/2012· I/A 1
  9. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 1

Changes

  1. 29/03/2012Declaración de unipersonalidad

    PEREZ SANCHEZ EVA MARIA

Capital · events

  1. 29/03/2012Constitución
    Initial capital: 3 010,00 €

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. 16/11/2020#6119825
    Nombramientos
    SERMA SOLUCIONES CONSTRUCTIVAS SL. Nombramientos. Apo.Sol.: LAINEZ PEREZ SERGIO;LAINEZ PEREZ MARIO. Datos registrales. T 29688 , F 162, S 8, H M 534215, I/A 5 ( 6.11.20).
  2. 22/03/2018#4807641
    Nombramientos
    SERMA SOLUCIONES CONSTRUCTIVAS SL. Nombramientos. Apoderado: LAINEZ GALDON JUAN CARLOS. Datos registrales. T 29688 , F 162, S 8, H M 534215, I/A 4 (14.03.18).
  3. 14/10/2016#4063158
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERMA SOLUCIONES CONSTRUCTIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SANCHEZ EVA MARIA. Ceses/Dimisiones. Adm. Unico: MATEO MADRIGAL IVAN. Nombramientos. Adm. Unico: PEREZ SANCHEZ EVA MARIA. Datos registrales. T 29688 ,…
  4. 07/11/2012#1973518
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERMA SOLUCIONES CONSTRUCTIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MATEO MADRIGAL IVAN. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ EVA MARIA. Nombramientos. Adm. Unico: MATEO MADRIGAL IVAN. Datos registrales. T 29688 , F 1…
  5. 29/03/2012#1664276
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERMA SOLUCIONES CONSTRUCTIVAS SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: LA CONSTRUCCION Y REFORMAS DE CUALQUIER TIPO DE OBRAS, PROMOCION, COMPRAVENTA, ARRENDAMIENTO (EXCEPTO FINANCIERO), ENAJENACION, CESION, URBANIZACION,PA…

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 2012

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 addressPASEO DE LA HABANA 9-11 (MADRID), Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector