SERMAP 2008 SL

Hoja M524423· NIF B40230476

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Schettini Ferrer Enrique Ariel

Legal information

Legal information for SERMAP 2008 SL

NIF
Hoja registral
IRUS1000282500131
Legal formSociedad Limitada (SL)
LocalityCollado Mediano
Register referenceTomo 35651 · Folio 201 · Hoja M524423
StatusVigente

Activity

SERMAP 2008 SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 30 September 2011 to 5 November 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERMAP 2008 SLSchettini Ferrer Enrique ArielSchettini Ferrer Enr…HENRY GRAFIT SLHENRY GRAFIT SLSANFERTOUR SLSANFERTOUR SLGRAFICAS ELFO SLGRAFICAS ELFO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERMAP 2008 SLSchettini Del Moral SilviaSchettini Del Moral …

Beneficial owner (UBO)

Schettini Del Moral Silvia100 %

Individual · ultimate beneficial owner · since 30/09/2011

Beneficial owner network map

2 nodes Person Company
SERMAP 2008 SLSchettini Del Moral SilviaSchettini Del Moral …

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2020· Registered 28/10/2020· I/A 7
  2. Cambio de domicilio socialPublished 14/06/2018· Registered 07/06/2018· I/A 6
  3. Ampliacion del objeto socialPublished 10/11/2017· Registered 31/10/2017· I/A 5
  4. Cambio de domicilio socialPublished 10/11/2017· Registered 31/10/2017· I/A 5
  5. Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 4
  6. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 4
  7. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 3
  8. Declaración de unipersonalidadPublished 30/09/2011· Registered 21/09/2011· I/A 2
  9. Ceses/DimisionesPublished 30/09/2011· Registered 21/09/2011· I/A 2
  10. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 2
  11. Modificaciones estatutariasPublished 30/09/2011· Registered 21/09/2011· I/A 2
  12. Ampliacion del objeto socialPublished 30/09/2011· Registered 21/09/2011· I/A 2
  13. Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 2

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ ARROYO NUMERO 5, 2

  2. 14/06/2018Cambio de domicilio social

    C/ CERRO DEL TELEGRAFO, NUMERO 10 (COLLADO MEDIANO)

  3. 10/11/2017Ampliación del objeto social

    COMERCIALIZACION DE MOBILIARIO. COMERCIALIZACION DE MOBILIARIO COMERCIAL CON ACABADO, LACADO Y/O BARNIZADO.

  4. 10/11/2017Cambio de domicilio social

    C/ SAUCES 25 (COLLADO MEDIANO)

  5. 30/09/2011Ampliación del objeto social

    COMERCIALIZACION DE PRODUCTOS DE ARTES GRAFICAS.

  6. 30/09/2011Cambio de domicilio social

    C/ LOS OLIVOS 11 (COLLADO MEDIANO)

  7. 30/09/2011Declaración de unipersonalidad

    SCHETTINI DEL MORAL SILVIA

  8. 30/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2020#6104228
    Cambio de domicilio social
    SERMAP 2008 SL. Cambio de domicilio social. C/ ARROYO NUMERO 5, 2. IZQUIERDA, (COLLADO MEDIANO). Datos registrales. T 35651 , F 201, S 8, H M 524423, I/A 7 (28.10.20).
  2. 14/06/2018#4925218
    Cambio de domicilio social
    SERMAP 2008 SL. Cambio de domicilio social. C/ CERRO DEL TELEGRAFO, NUMERO 10 (COLLADO MEDIANO). Datos registrales. T 35651 , F 201, S 8, H M 524423, I/A 6 ( 7.06.18).
  3. 10/11/2017#4612613
    Ampliacion del objeto socialCambio de domicilio social
    SERMAP 2008 SL. Ampliacion del objeto social. COMERCIALIZACION DE MOBILIARIO. COMERCIALIZACION DE MOBILIARIO COMERCIAL CON ACABADO, LACADO Y/O BARNIZADO. Cambio de domicilio social. C/ SAUCES 25 (COLLADO MEDIANO). Datos registrales. T 29126 , F 147, …
  4. 30/11/2012#2011570
    Ceses/DimisionesNombramientos
    SERMAP 2008 SL. Ceses/Dimisiones. Adm. Unico: SCHETTINI DEL MORAL SILVIA. Nombramientos. Adm. Unico: SCHETTINI FERRER ENRIQUE ARIEL. Datos registrales. T 29126 , F 147, S 8, H M 524423, I/A 4 (21.11.12).
  5. 24/10/2011#1425683
    Nombramientos
    SERMAP 2008 SL. Nombramientos. Apoderado: SCHETTINI FERRER ENRIQUE ARIEL. Datos registrales. T 29126 , F 145, S 8, H M 524423, I/A 3 (13.10.11).
  6. 30/09/2011#1396329
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SERMAP 2008 SL. Declaración de unipersonalidad. Socio único: SCHETTINI DEL MORAL SILVIA. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE SANTOS JESUS;PADIAL ESTEVEZ MAXIMINO. Nombramientos. Adm. Unico: SCHETTINI DEL MORAL SILVIA. Modificaciones estatutarias.…

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 addressC/ ARROYO NUMERO 5, 2, Collado Mediano, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector