SERMAE MONTNEGRE SL
Hoja B347201· NIF B64546211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 420,00 €
- Director :
- Solet Dot Eduardo
Legal information
Legal information for SERMAE MONTNEGRE SL
Activity
SERMAE MONTNEGRE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 12 May 2009 to 21 January 2010, across 4 distinct types of filing. Its registered share capital is 18 420,00 €.
Directors and representatives
Directors
Current
- Solet Dot EduardoAdministrador Solidario
Former
- Lopez Valiente ManuelCeased on 29/04/2009Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 21/01/2010· Registered 08/01/2010· I/A 4
- Ampliación de capitalPublished 23/10/2009· Registered 09/10/2009· I/A 3
- Modificaciones estatutariasPublished 23/10/2009· Registered 09/10/2009· I/A 3
- RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 2
Changes
- 23/10/2009Modificaciones estatutarias
Capital · events
- 21/01/2010Reducción de capitalResulting capital: 18 420,00 €
- 23/10/2009Ampliación de capitalResulting capital: 61 620,00 € (+58 500,00 €)
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)
- 21/01/2010#547926Reducción de capital
SERMAE MONTNEGRE SL. Reducción de capital. Importe reducción: 43.200,00 Euros. Resultante Suscrito: 18.420,00 Euros. Datos registrales. T 39587 , F 21, S 8, H B 347201, I/A 4 ( 8.01.10).
- 23/10/2009#432240Ampliación de capitalModificaciones estatutarias
SERMAE MONTNEGRE SL. Ampliación de capital. Capital: 58.500,00 Euros. Resultante Suscrito: 61.620,00 Euros. Modificaciones estatutarias. ARTICULO 19: CONVOCATORIA. Datos registrales. T 39587 , F 20, S 8, H B 347201, I/A 3 ( 9.10.09).
- 12/05/2009#208354Revocaciones
SERMAE MONTNEGRE SL. Revocaciones. ADM.SOLIDAR.: LOPEZ VALIENTE MANUEL. Datos registrales. T 39587 , F 20, S 8, H B 347201, I/A 2 (29.04.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.