SERMAN KIDS SL
Hoja M330541· NIF B83659227
- Registered address :
- Activity :
- Confección de otras prendas de vestir y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sereno Martinez Blas
Legal information
Legal information for SERMAN KIDS SL
Activity
SERMAN KIDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 27 May 2019, across 3 distinct types of filing.
Economic activity (CNAE)
1419 · Confección de otras prendas de vestir y accesorios
Directors and representatives
Directors
Current
- Sereno Martinez BlasSince 20/05/2019Administrador Único
Former
- Diego Lopez Ventura CesarCeased on 20/05/2019Administrador Único
- Martin Saez Maria DoloresCeased on 29/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 5
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 5
- Modificaciones estatutariasPublished 27/05/2019· Registered 20/05/2019· I/A 5
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 4
- Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 3
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 3
Changes
- 27/05/2019Modificaciones estatutarias
Timeline (BORME)
- 27/05/2019#5413465Ceses/DimisionesNombramientosModificaciones estatutarias
SERMAN KIDS SL. Ceses/Dimisiones. Adm. Unico: DIEGO LOPEZ VENTURA CESAR. Nombramientos. Adm. Unico: SERENO MARTINEZ BLAS. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales.. Datos registrales. T 18933 , F 156, S 8, H M … - 10/02/2009#62441Nombramientos
SERMAN KIDS SL. Nombramientos. Apoderado: MARTIN SAEZ MARIA DOLORES. Datos registrales. T 18933 , F 154, S 8, H M 330541, I/A 4 (29.01.09).
- 10/02/2009#62440Ceses/DimisionesNombramientos
SERMAN KIDS SL. Ceses/Dimisiones. Adm. Unico: MARTIN SAEZ MARIA DOLORES. Nombramientos. Adm. Unico: DIEGO LOPEZ VENTURA CESAR. Datos registrales. T 18933 , F 153, S 8, H M 330541, I/A 3 (29.01.09).
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
Spanish companies in the same line of business — Confección de otras prendas de vestir y accesorios — are listed together.