SERMARKET INGENIUS SL
Hoja CO41642· NIF B02679496
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2020
- Director :
- Iglesias Gibello Emilio
Legal information
Legal information for SERMARKET INGENIUS SL
Activity
SERMARKET INGENIUS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 October 2020. The Spanish commercial register has published 6 filings for this company, from 28 October 2020 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Iglesias Gibello EmilioSince 19/01/2021Administrador Único
Former
- Molina Torre Jose FernandoCeased on 19/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina De La Torre Jose Fernando100 %
Individual · ultimate beneficial owner · since 28/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 2
- NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 2
- ConstituciónPublished 28/10/2020· Registered 16/10/2020· I/A 1
- Declaración de unipersonalidadPublished 28/10/2020· Registered 16/10/2020· I/A 1
- NombramientosPublished 28/10/2020· Registered 16/10/2020· I/A 1
Changes
- 28/10/2020Declaración de unipersonalidad
MOLINA DE LA TORRE JOSE FERNANDO
Capital · events
- 28/10/2020ConstituciónInitial 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)
- 27/01/2021#6225420Ceses/DimisionesNombramientosCambio de identidad del socio único
SERMARKET INGENIUS SL. Sociedad unipersonal. Cambio de identidad del socio único: IGLESIAS GIBELLO EMILIO. Ceses/Dimisiones. Adm. Unico: MOLINA TORRE JOSE FERNANDO. Nombramientos. Adm. Unico: IGLESIAS GIBELLO EMILIO. Datos registrales. T 2754 , F 92,… - 28/10/2020#6091605ConstituciónDeclaración de unipersonalidadNombramientos
SERMARKET INGENIUS SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE DE LAS LOMAS Número5 2 A (CORDOBA). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.