SERMALAN 1980 SL

Hoja M543894· NIF B86507035

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/09/2012
Director :
Garcia Trecu Manuel Maria

Legal information

Legal information for SERMALAN 1980 SL

NIF
Hoja registral
IRUS1000289041675
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/09/2012
LocalityMadrid
Register referenceTomo 30218 · Folio 2 · Hoja M543894
StatusVigente

Activity

SERMALAN 1980 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 7 September 2012. The Spanish commercial register has published 6 filings for this company, from 7 September 2012 to 5 November 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

FABRICACION, COMERCIALIZACION, COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DECARRETILLAS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Trecu Manuel100 %

Individual · ultimate beneficial owner · since 05/11/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2013· Registered 25/10/2013· I/A 3
  2. Cambio de domicilio socialPublished 05/11/2013· Registered 25/10/2013· I/A 3
  3. Ceses/DimisionesPublished 07/09/2012· Registered 29/08/2012· I/A 2
  4. NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 2
  5. ConstituciónPublished 07/09/2012· Registered 28/08/2012· I/A 1
  6. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 1

Changes

  1. 05/11/2013Cambio de domicilio social

    C/ PRINCESA DE EBOLI 39 - 1º PUERTA B (MADRID)

  2. 05/11/2013Declaración de unipersonalidad

    GARCIA TRECU MANUEL

Capital · events

  1. 07/09/2012Constitución
    Initial capital: 3 100,00 €

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. 05/11/2013#2521855
    Declaración de unipersonalidadCambio de domicilio social
    SERMALAN 1980 SL. Declaración de unipersonalidad. Socio único: GARCIA TRECU MANUEL. Cambio de domicilio social. C/ PRINCESA DE EBOLI 39 - 1º PUERTA B (MADRID). Datos registrales. T 30218 , F 2, S 8, H M 543894, I/A 3 (25.10.13).
  2. 07/09/2012#1886960
    Ceses/DimisionesNombramientos
    SERMALAN 1980 SL. Ceses/Dimisiones. Adm. Unico: GARCIA TRECU SERAFIN. Nombramientos. Adm. Unico: GARCIA TRECU MANUEL MARIA. Otros conceptos: SE CAMBIA LA DURACION DE LOS CARGOS QUE PASA A SER INDEFINIDA, MODIFICANDO EL ARTICULO 19 DE LOS ESTATUTOS SO…
  3. 07/09/2012#1886959
    ConstituciónNombramientos
    SERMALAN 1980 SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: FABRICACION, COMERCIALIZACION, COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DECARRETILLAS INDUSTRIALES. Domicilio: C/ VELAZQUEZ 118 1º (MADRID). Capital: 3.100,00 Euros. Nom…

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 addressC/ PRINCESA DE EBOLI 39 - 1º PUERTA B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector