SERMACAN LANZAROTE SOCIEDAD LIMITADA

Hoja IL10164· NIF B76098458

VigenteLas Palmas
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
12/07/2011
Director :
Perez Padron Ramon Carmelo

Legal information

Legal information for SERMACAN LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219321047
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date12/07/2011
Register referenceTomo 428 · Folio 132 · Hoja IL10164
StatusVigente

Activity

SERMACAN LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 12 July 2011. The Spanish commercial register has published 7 filings for this company, from 12 July 2011 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

l.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERMACAN LANZAROTE SO…Perez Padron Ramon CarmeloPerez Padron Ramon C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERMACAN LANZAROTE SO…Perez Padron Ramon CarmeloPerez Padron Ramon C…

Beneficial owner (UBO)

Perez Padron Ramon Carmelo100 %

Individual · ultimate beneficial owner · since 26/06/2015

Beneficial owner network map

2 nodes Person Company
SERMACAN LANZAROTE SO…Perez Padron Ramon CarmeloPerez Padron Ramon C…

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2015· Registered 18/06/2015· I/A 3
  2. Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 2
  3. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 2
  4. Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 26/06/2015· Registered 18/06/2015· I/A 2
  6. ConstituciónPublished 12/07/2011· Registered 01/07/2011· I/A 1
  7. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 26/06/2015Cambio de domicilio social

    C/ HOYO DEL AGUA 26 (TIAS)

  2. 26/06/2015Declaración de unipersonalidad

    PEREZ PADRON RAMON CARMELO

  3. 26/06/2015Modificaciones estatutarias

Capital · events

  1. 12/07/2011Constitución
    Initial capital: 3 012,00 €

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. 26/06/2015#3390499
    Declaración de unipersonalidad
    SERMACAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PEREZ PADRON RAMON CARMELO. Datos registrales. T 428 , F 132, S 8, H IL 10164, I/A 3 (18.06.15).
  2. 26/06/2015#3390498
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERMACAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ PADRON JOSE ANTONIO;MORALES BETANCOR GERMAN. Nombramientos. Adm. Unico: PEREZ PADRON RAMON CARMELO. Modificaciones estatutarias. Cambio del Organo de…
  3. 12/07/2011#1297739
    ConstituciónNombramientos
    SERMACAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.06.11. Objeto social: l. Domicilio: BRANC DE LAS TRUCHAS, 18 - VIVIENDA NUMERO 5. (TIAS). Capital: 3.012,00 Euros. Nombramientos. Adm. Mancom.: P…

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 2011

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 addressC/ HOYO DEL AGUA 26 (TIAS), Las Palmas
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 — Pintura y acristalamiento — are listed together.

Prospect this sectorAll companies in this sector