SERMAI SOCIEDAD LIMITADA

Hoja BI3195· NIF B48488779

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
De La Serna Horna Begoña, Ruiz De Velasco Sendagorta Ana, Ruiz De Velasco Sendagorta Maria De La Antigua, De La Serna Horna Maria Isabel, Ruiz De Velasco Sendagorta Maria Soledad, Ruiz De Velasco Sendagorta Maria Carmen, Ruiz De Velasco Sendagorta Diego

Legal information

Legal information for SERMAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059489999
Legal formSociedad Limitada (SL)
Register referenceTomo 4028 · Folio 128 · Hoja BI3195
StatusVigente

Activity

SERMAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 3 March 2015 to 7 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERMAI SOCIEDAD LIMIT…De La Serna Horna BegoñaDe La Serna Horna Be…De La Serna Horna Maria IsabelDe La Serna Horna Ma…K 1 SOCIEDAD ANONIMAK 1 SOCIEDAD ANONIMA

Registered actos

  1. ReeleccionesPublished 07/12/2022
  2. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 18

Timeline (BORME)

  1. 07/12/2022#7281051
    SERMAI SOCIEDAD LIMITADA. Otros conceptos: Adaptar los estatutos a la legislación vigente La duración del órgano de administración será indefinida. Datos registrales. T 266 , F 65, S 8, H BI 3195,B , I/ 2 ...)28111222.
  2. 07/12/2022#7281050
    Reelecciones
    SERMAI SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: DE LA SERNA HORNA BEGOÑA;DE LA SERNA HORNA MARIA ISABEL. Datos registrales. T 266 , F 65, S 8, H BI 3195,B , I/ 2 .(28.11.22).
  3. 21/03/2017#4298880
    Nombramientos
    SERMAI SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 266 , F 65, S 8, H BI 3195,B , I/ 1 .m.)10 03 17. 125703 - PREVISION SANITARIA NACIONAL AURRIKUSPENA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA Ceses/Dimisiones. Miem.J.G.P.V: MING
  4. 03/03/2015#3219320
    SERMAI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 266 , F 63, S 8, H BI 3195,B , I/ 1 .H.)16 02 15.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAPITAN MENDIZABAL, 28, BIZKAIA, SANTURTZI
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.