SERMAR JOYEROS SL
Hoja A78428· NIF B53785549
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Moreno Sergio
Legal information
Legal information for SERMAR JOYEROS SL
Activity
SERMAR JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 3 August 2010 to 18 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Lopez Moreno SergioSince 22/07/2010Administrador Único
Authorised representatives
Current
- De La Torre Avi MarinaSince 09/11/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2016· Registered 10/11/2016· I/A 5
- NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 4
- Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 3
- NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 3
- Modificaciones estatutariasPublished 03/08/2010· Registered 22/07/2010· I/A 3
Changes
- 18/11/2016Cambio de domicilio social
C/ GONGORA 7 LOCAL 4 - IZQUIERDA (ALICANTE)
- 03/08/2010Modificaciones estatutarias
Timeline (BORME)
- 18/11/2016#4114237Cambio de domicilio social
SERMAR JOYEROS SL. Cambio de domicilio social. C/ GONGORA 7 LOCAL 4 - IZQUIERDA (ALICANTE). Datos registrales. T 2686 , F 99, S 8, H A 78428, I/A 5 (10.11.16).
- 17/11/2016#4112077Nombramientos
SERMAR JOYEROS SL. Nombramientos. Apoderado: DE LA TORRE AVI MARINA. Datos registrales. T 2686 , F 99, S 8, H A 78428, I/A 4 ( 9.11.16).
- 03/08/2010#829921Ceses/DimisionesNombramientosModificaciones estatutarias
SERMAR JOYEROS SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE AVI MARINA;LOPEZ MORENO SERGIO. Nombramientos. Adm. Unico: LOPEZ MORENO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.