SERMANSUR SA
Hoja SE57589
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Trigo De Aizpuru Miguel Angel, Serrano Mejia Jesus, Fiñana Rodriguez Mariano, Cuellar Ramos Jose Pablo
Legal information
Legal information for SERMANSUR SA
Activity
SERMANSUR SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Trigo De Aizpuru Miguel AngelSince 03/06/2009PresidenteConsejero
- Serrano Mejia JesusSince 03/06/2009Consejero
- Fiñana Rodriguez MarianoSince 03/06/2009Consejero
- Cuellar Ramos Jose PabloSince 02/06/2009Consejero
Former
- Priego De Montiano AntonioCeased on 03/06/2009PresidenteConsejero
- Rodriguez Elias HilarioCeased on 02/06/2009Presidente
- Ceased on 03/06/2009
- Ramos Catalina Florido JaimeCeased on 02/06/2009Consejero
- Jimenez Garcia JeronimoCeased on 02/06/2009Consejero
- Roldan Arjona Maria IsabelCeased on 02/06/2009Consejero
Directors network map
Cap table · shareholdings
- GRUPO DE EMPRESAS CAJASUR SA(formerly GRUPO DE EMPRESAS CAJASUR SL)100 %
Legal entity · since 17/06/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO DE EMPRESAS CAJASUR SA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/06/2009
Beneficial owner network map
Registered actos
Timeline (BORME)
- 17/06/2009#263304Otros conceptos
SERMANSUR SA. Otros conceptos: Extendida diligencia provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de CORDOBA.- D… - 17/06/2009#263303Ceses/DimisionesNombramientos
SERMANSUR SA. Ceses/Dimisiones. Presidente: PRIEGO DE MONTIANO ANTONIO. Consejero: RODRIGUEZ DE TEMBLEQUE CARRERE IGNACIO. Cons.Del.Man: RODRIGUEZ DE TEMBLEQUE CARRERE IGNACIO. Nombramientos. Consejero: TRIGO DE AIZPURU MIGUEL ANGEL;SERRANO MEJIA JES… - 17/06/2009#263302Declaración de unipersonalidadCeses/DimisionesNombramientos
SERMANSUR SA. Declaración de unipersonalidad. Socio único: GRUPO DE EMPRESAS CAJASUR SL. Ceses/Dimisiones. Cons.Del.Man: RAMOS CATALINA FLORIDO JAIME;JIMENEZ GARCIA JERONIMO. Secretario: JIMENEZ GARCIA JERONIMO. Cons.Del.Man: ROLDAN ARJONA MARIA ISAB… - 17/06/2009#263301Ceses/DimisionesNombramientos
SERMANSUR SA. Ceses/Dimisiones. Auditor: MB CONSULTORES Y AUDITORES SL. Nombramientos. Auditor: VALDAURA Y ASOCIADOS SL. Datos registrales. T 3943 , F 68, S 8, H SE 57589, I/A 12 ( 2.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.