SERMALUB SLL

Hoja H12193· NIF B21362934

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por vías navegables interiores
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
390 780,00 €
Director :
Franco Carrasco Vanesa

Legal information

Legal information for SERMALUB SLL

NIF
Hoja registral
IRUS1000206045456
Legal formSociedad Limitada Laboral (SLL)
Share capital390 780,00 €
Register referenceTomo 911 · Folio 90 · Hoja H12193
StatusVigente

Activity

SERMALUB SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Huelva, Andalucía. Its declared activity is “Transporte de mercancías por vías navegables interiores” (CNAE 5040). The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 25 March 2021, across 6 distinct types of filing. Its registered share capital is 390 780,00 €.

Economic activity (CNAE)

5040 · Transporte de mercancías por vías navegables interiores

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERMALUB SLLFranco Carrasco VanesaFranco Carrasco Vane…

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2021· Registered 03/03/2021· I/A 8
  2. Cambio de domicilio socialPublished 25/03/2021· Registered 03/03/2021· I/A 8
  3. Ampliacion del objeto socialPublished 13/03/2013
  4. NombramientosPublished 07/12/2009
  5. NombramientosPublished 02/03/2009
  6. Ampliación de capitalPublished 02/03/2009
  7. Fe de erratasPublished 02/03/2009

Changes

  1. 25/03/2021Cambio de domicilio social

    POLIG INDUSTRIAL MIRADOR DEL ODIEL, CALLE COSCOJA, (HUELVA)

  2. 25/03/2021Modificaciones estatutarias
  3. 13/03/2013Ampliación del objeto social

    Por una parte, los servicios portuarios: Transporte de mercancías. Transporte de personas. Transporte de pertrechos, víveres y repuestos. Suministro de agua de uso técnico. Suministro de combustibles y aceites lubricantes, mediante medios móviles terrestres y marítimos. Recogida de residuos Marpol.

Capital · events

  1. 02/03/2009Ampliación de capital
    Resulting capital: 390 780,00 € (+333 696,06 €)

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. 25/03/2021#6325561
    Modificaciones estatutariasCambio de domicilio social
    SERMALUB SLL. Modificaciones estatutarias. La sociedad SERMALUB SLL pierde el carácter laboral pasándose a denominar SERMALUB SL. Cambio de domicilio social. POLIG INDUSTRIAL MIRADOR DEL ODIEL, CALLE COSCOJA, (HUELVA). Datos registrales. T 911 , F 90…
  2. 13/03/2013#2175071
    Ampliacion del objeto social
    SERMALUB SLL. Ampliacion del objeto social. Por una parte, los servicios portuarios: Transporte de mercancías. Transporte de personas. Transporte de pertrechos, víveres y repuestos. Suministro de agua de uso técnico. Suministro de combustibles y acei…
  3. 07/12/2009#499666
    Nombramientos
    SERMALUB SLL. Nombramientos. Apoderado: FRANCO GONZALEZ JOSE ANTONIO. Datos registrales. T 712 , F 146, S 8, H H 12193,H , I/ 6 .(18.11.09).
  4. 02/03/2009#96622
    NombramientosAmpliación de capital
    SERMALUB SLL. Nombramientos. Auditor: BRACHO ARCOS MANUEL ANGEL. Aud.Supl.: HUESO CONTRERAS MARIA ISABEL. Ampliación de capital. Capital: 333.696,06 Euros. Resultante Suscrito: 390.780,00 Euros. Datos registrales. T 712 , F 145, S 8, H H 12193,H , I/…
  5. 02/03/2009#96621
    Fe de erratas
    SERMALUB SLL. Fe de erratas: error. Datos registrales. T 712 , F 143, S 8, H H 12193,H , I/ 2 .(12.05.04).

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 addressPOLIG INDUSTRIAL MIRADOR DEL ODIEL, CALLE COSCOJA, (HUELVA), Huelva
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 de mercancías por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector