SERMARC SERVICIOS HOSTELERIA SL

Hoja M533415· NIF B86345816

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2012
Director :
Avellaneda Rodriguez Marcos

Legal information

Legal information for SERMARC SERVICIOS HOSTELERIA SL

NIF
Hoja registral
IRUS1000288228984
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2012
LocalityGetafe
Register referenceTomo 29640 · Folio 65 · Hoja M533415
StatusVigente

Activity

SERMARC SERVICIOS HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 February 2012. The Spanish commercial register has published 4 filings for this company, from 24 February 2012 to 3 April 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE NEGOCIOS EN EL SECTOR DE LA HOSTELERIA, TALES COMO BARES, CERVECERIAS, CAFETERIAS,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SERMARC SERVICIOS HOS…Avellaneda Rodriguez MarcosAvellaneda Rodriguez…3 ASES SERVICIOS DE HOSTELERIA SL3 ASES SERVICIOS DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERMARC SERVICIOS HOS…Avellaneda Rodriguez MarcosAvellaneda Rodriguez…

Beneficial owner (UBO)

Avellaneda Rodriguez Marcos100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
SERMARC SERVICIOS HOS…Avellaneda Rodriguez MarcosAvellaneda Rodriguez…

Registered actos

  1. Ampliacion del objeto socialPublished 03/04/2018· Registered 22/03/2018· I/A 2
  2. ConstituciónPublished 24/02/2012· Registered 15/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 1
  4. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 03/04/2018Ampliación del objeto social

    -Otras actividades de impresióny artes gráficas (CNAE 18.12). -Otras actividadesprofesionales, científicas y técnicas n. c. o.p. (CNAE 74.90).

  2. 24/02/2012Declaración de unipersonalidad

    AVELLANEDA RODRIGUEZ MARCOS

Capital · events

  1. 24/02/2012Constitución
    Initial capital: 3 010,00 €

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. 03/04/2018#4821958
    Ampliacion del objeto social
    SERMARC SERVICIOS HOSTELERIA SL. Ampliacion del objeto social. -Otras actividades de impresióny artes gráficas (CNAE 18.12). -Otras actividadesprofesionales, científicas y técnicas n. c. o.p. (CNAE 74.90). Datos registrales. T 29640 , F 65, S 8, H M 
  2. 24/02/2012#1609983
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERMARC SERVICIOS HOSTELERIA SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS EN EL SECTOR DE LA HOSTELERIA, TALES COMO BARES, CERVECERIAS, CAFETERIAS,. Domicilio: C/ ARBOLEDA 23 (GETAFE). C

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 2012

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/ ARBOLEDA 23 (GETAFE), Getafe, 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 — Restaurantes y puestos de comidas — are listed together.