SERMARE EXTREMADURA SL

Hoja CC12626· NIF B10429843

VigenteCáceres
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
123 000,00 €
Incorporation :
24/08/2012
Director :
Rubio Alcon Laura

Legal information

Legal information for SERMARE EXTREMADURA SL

NIF
Hoja registral
IRUS1000001093654
Legal formSociedad Limitada (SL)
Share capital123 000,00 €
Incorporation date24/08/2012
LocalityMontehermoso
Register referenceTomo 891 · Folio 139 · Hoja CC12626
StatusVigente

Activity

SERMARE EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 24 August 2012. The Spanish commercial register has published 6 filings for this company, from 24 August 2012 to 5 July 2023, across 4 distinct types of filing. Its registered share capital is 123 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA REPARACION Y EXPLOTACION DE MAQUINAS RECREATIVAS O DE AZAR TIPO A Y B.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERMARE EXTREMADURA SLRubio Alcon LauraRubio Alcon LauraSERVICIOS EMPRESARIALES Y RECREATIVOS ALMONTELA S.LSERVICIOS EMPRESARIA…SERVICIOS EMPRESARIALES Y RECREATIVOS ALMONTELA SLSERVICIOS EMPRESARIA…

Registered actos

  1. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 4
  2. Ceses/DimisionesPublished 16/11/2015· Registered 29/10/2015· I/A 3
  3. Ampliación de capitalPublished 03/10/2012· Registered 19/09/2012· I/A 2
  4. ConstituciónPublished 24/08/2012· Registered 14/08/2012· I/A 1
  5. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 1

Capital · events

  1. 03/10/2012Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  2. 24/08/2012Constitución
    Initial capital: 3 000,00 €

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. 05/07/2023#7611172
    SERMARE EXTREMADURA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 891, L 718, F 139, S 8, H CC 12626, I/A 1 4 (19.06.23).
  2. 20/04/2017#4342687
    Nombramientos
    SERMARE EXTREMADURA SL. Nombramientos. Adm. Unico: RUBIO ALCON LAURA. Datos registrales. T 891, L 718, F 144, S 8, H CC 12626, I/A 4 (11.04.17).
  3. 16/11/2015#3585084
    Ceses/Dimisiones
    SERMARE EXTREMADURA SL. Ceses/Dimisiones. Adm. Unico: RAMOS DOMINGUEZ PEDRO. Datos registrales. T 891, L 718, F 144, S 8, H CC 12626, I/A 3 (29.10.15).
  4. 03/10/2012#1919419
    Ampliación de capital
    SERMARE EXTREMADURA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 891, L 718, F 143, S 8, H CC 12626, I/A 2 (19.09.12).
  5. 24/08/2012#1871409
    ConstituciónNombramientos
    SERMARE EXTREMADURA SL. Constitución. Comienzo de operaciones: 10.08.12. Objeto social: LA REPARACION Y EXPLOTACION DE MAQUINAS RECREATIVAS O DE AZAR TIPO A Y B. Domicilio: C/ ESPRONCEDA 8 C (MONTEHERMOSO). Capital: 3.000,00 Euros. Nombramientos. Adm…

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/ ESPRONCEDA 8 C (MONTEHERMOSO), Montehermoso, 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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector