SERMANVERA SL

Hoja CC11665· NIF B10403236

VigenteCáceres
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
6 076,00 €
Incorporation :
23/04/2010
Directors :
Calderon Simon Jesus Pedro, Hornero Hernandez Ruben

Legal information

Legal information for SERMANVERA SL

NIF
Hoja registral
IRUS1000001007219
Legal formSociedad Limitada (SL)
Share capital6 076,00 €
Incorporation date23/04/2010
LocalityJaraíz de la Vera
Phone
Register referenceTomo 840 · Folio 309 · Hoja CC11665
StatusVigente

Activity

SERMANVERA SL is a Sociedad Limitada (SL) with its registered office in Jaraíz de la Vera (Cáceres, Extremadura). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 23 April 2010. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 3 August 2011, across 5 distinct types of filing. Its registered share capital is 6 076,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

Servicios de limpieza de interiores de edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios y establecimientos comerciales, residencias, centros sanitarios y establecimientos industriales. Servicios de limpieza integral de toda clase de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERMANVERA SLCalderon Simon Jesus PedroCalderon Simon Jesus…Hornero Hernandez RubenHornero Hernandez Ru…CALDERON TORRECILLA SLCALDERON TORRECILLA …CALDERON Y GUTIERREZ EXCAVACIONES SLCALDERON Y GUTIERREZ…RUALBA PATRIMONIAL SLRUALBA PATRIMONIAL SLSOL DE VETTONIA SLSOL DE VETTONIA SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2011· Registered 20/07/2011· I/A 4
  2. NombramientosPublished 03/08/2011· Registered 20/07/2011· I/A 4
  3. Modificaciones estatutariasPublished 03/08/2011· Registered 20/07/2011· I/A 4
  4. Ampliación de capitalPublished 28/06/2011· Registered 14/06/2011· I/A 3
  5. Ceses/DimisionesPublished 21/01/2011· Registered 10/01/2011· I/A 2
  6. NombramientosPublished 21/01/2011· Registered 10/01/2011· I/A 2
  7. Modificaciones estatutariasPublished 21/01/2011· Registered 10/01/2011· I/A 2
  8. ConstituciónPublished 23/04/2010· Registered 12/04/2010· I/A 1
  9. NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 03/08/2011Modificaciones estatutarias
  2. 21/01/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2011Ampliación de capital
    Resulting capital: 6 076,00 € (+2 976,00 €)
  2. 23/04/2010Constitución
    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. 03/08/2011#1327112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMANVERA SL. Ceses/Dimisiones. Adm. Unico: CALDERON SIMON JESUS PEDRO. Nombramientos. Adm. Solid.: CALDERON SIMON JESUS PEDRO;HORNERO HERNANDEZ RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  2. 28/06/2011#1276811
    Ampliación de capital
    SERMANVERA SL. Ampliación de capital. Capital: 2.976,00 Euros. Resultante Suscrito: 6.076,00 Euros. Datos registrales. T 840, L 667, F 39, S 8, H CC 11665, I/A 3 (14.06.11).
  3. 21/01/2011#1029093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMANVERA SL. Ceses/Dimisiones. Adm. Solid.: BELLA CIRUJANO MIGUEL ANGEL;CALDERON SIMON JESUS PEDRO. Nombramientos. Adm. Unico: CALDERON SIMON JESUS PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 23/04/2010#689000
    ConstituciónNombramientos
    SERMANVERA SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: Servicios de limpieza de interiores de edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios y establecimientos comerciales, residencias, cent…

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 2010

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/ ZARAGOZA 34 2 B (JARAIZ DE LA VERA), Jaraíz de la Vera, Cáceres
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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector