SERMALIBIZA, SOCIEDAD LIMITADA
Hoja IB15166· NIF B16553984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2017
- Director :
- Espinosa Navarrete Milton Marcelo
Legal information
Legal information for SERMALIBIZA, SOCIEDAD LIMITADA
Activity
SERMALIBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2017. The Spanish commercial register has published 3 filings for this company, from 4 January 2018 to 25 January 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos,.
Directors and representatives
Directors
Current
- Espinosa Navarrete Milton MarceloSince 22/12/2017Administrador Único
Authorised representatives
Current
- Espinosa Palomino Ana GabrielaSince 19/01/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/01/2022· Registered 19/01/2022· I/A 2
- ConstituciónPublished 04/01/2018· Registered 22/12/2017· I/A 1
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 1
Changes
- 25/01/2022Cambio de denominación social
SERMALIBIZA SOCIEDAD LIMITADA→SERMALIBIZA, SOCIEDAD LIMITADA
Capital · events
- 04/01/2018ConstituciónInitial 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)
- 25/01/2022#6776405Nombramientos
SERMALIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ESPINOSA PALOMINO ANA GABRIELA. Datos registrales. T 327, L 325, F 181, S 8, H IB 15166, I/A 2 (19.01.22).
- 04/01/2018#10513486
Company name: SERMALIBIZA SOCIEDAD LIMITADA
ConstituciónNombramientosSERMALIBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.12.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2017
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.