SERMAD AUTOS RENTACAR SL

Hoja M526767· NIF B86302015

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2011
Director :
Duran Sevilla Amalia

Legal information

Legal information for SERMAD AUTOS RENTACAR SL

NIF
Hoja registral
IRUS1000287661578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2011
LocalitySan Lorenzo de El Escorial
Register referenceTomo 29261 · Folio 38 · Hoja M526767
StatusVigente

Activity

SERMAD AUTOS RENTACAR SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 27 October 2011. The Spanish commercial register has published 8 filings for this company, from 27 October 2011 to 17 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. REALIZACION POR CUENTA PROPIA ODE TERCEROS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO Y DENTRO DE UNA MISMA POBLACION O ENTRE POBLACIONES DIVERSAS, DE TODO TIPO DE OPERACIONES DE TRANSPORTE DE VIAJEROS, MERCANCIAS Y MUEBLES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERMAD AUTOS RENTACAR…Duran Sevilla AmaliaDuran Sevilla AmaliaAMADURSE SLAMADURSE SL

Registered actos

  1. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 4
  2. Ceses/DimisionesPublished 17/10/2018· Registered 08/10/2018· I/A 3
  3. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 3
  4. Ampliacion del objeto socialPublished 17/10/2018· Registered 08/10/2018· I/A 3
  5. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
  6. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
  7. ConstituciónPublished 27/10/2011· Registered 17/10/2011· I/A 1
  8. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 1

Changes

  1. 17/10/2018Ampliación del objeto social

    La adquisición, promoción, urbanización, construcción, explotación, compra y venta, arrendamiento y administración de terrenos y toda clase de edificaciones en general, rústicas y urbanas.

Capital · events

  1. 27/10/2011Constitución
    Initial 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)

  1. 17/10/2018#5088301
    Nombramientos
    SERMAD AUTOS RENTACAR SL. Nombramientos. Apo.Sol.: MUÑOZ DIEZ JESUS;MUÑOZ DIAZ JESUS. Datos registrales. T 29261 , F 38, S 8, H M 526767, I/A 4 ( 9.10.18).
  2. 17/10/2018#5088300
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SERMAD AUTOS RENTACAR SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO REY JOSE LUIS;PEINADO HERVAS MIGUEL. Nombramientos. Adm. Unico: DURAN SEVILLA AMALIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  3. 12/06/2014#2847668
    Ceses/DimisionesNombramientos
    SERMAD AUTOS RENTACAR SL. Ceses/Dimisiones. Adm. Mancom.: SANZ BELTRAN RAUL MIGUEL. Nombramientos. Adm. Mancom.: PEINADO HERVAS MIGUEL. Datos registrales. T 29261 , F 37, S 8, H M 526767, I/A 2 ( 4.06.14).
  4. 27/10/2011#1430893
    ConstituciónNombramientos
    SERMAD AUTOS RENTACAR SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. REALIZACION POR CUENTA PROPIA ODE TERCEROS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO Y DENTRO DE UNA MISMA POBLACION O E…

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/ MIGUEL DE UNAMUNO, NUMERO 13 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector