SERMARKET ONLINE SL

Hoja MA152461· NIF B93709657

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2019
Director :
Calvo Castaño Juan Carlos

Legal information

Legal information for SERMARKET ONLINE SL

NIF
Hoja registral
IRUS1000047026040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2019
LocalityMálaga
Register referenceTomo 5873 · Folio 33 · Hoja MA152461
StatusVigente

Activity

SERMARKET ONLINE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 September 2019. The Spanish commercial register has published 5 filings for this company, from 18 September 2019 to 23 June 2020, across 4 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

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SERMARKET ONLINE SLCalvo Castaño Juan CarlosCalvo Castaño Juan C…VALHALLA HOME SLVALHALLA HOME SLGESTIONES MORENO NORTE SLGESTIONES MORENO NOR…URIBE COSTA AUTOAK SOCIEDAD LIMITADAURIBE COSTA AUTOAK S…MANAYO CONSTRUCCIONES SOCIEDAD LIMITADAMANAYO CONSTRUCCIONE…PROMOCIONES CADAGUA 2006 SLPROMOCIONES CADAGUA …URIBE COSTA AUTOAK SOCIEDAD LIMITADAURIBE COSTA AUTOAK S…INGENIOMATRIZ EUROPA SLINGENIOMATRIZ EUROPA…COMPUSA PLUS SACOMPUSA PLUS SAPROMOCIONES MENA 2005 SOCIEDAD LIMITADAPROMOCIONES MENA 200…LA ABUELA SANTA FRANQUICIAS SLLA ABUELA SANTA FRAN…

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
SERMARKET ONLINE SLMolina De La Torre Jose FernandoMolina De La Torre J…SERMARKET IMPORT SOCIEDAD LIMITADASERMARKET IMPORT SOC…SERMARKET SYSTEM SOCIEDAD LIMITADASERMARKET SYSTEM SOC…SERMARKET BUSINESS SOCIEDAD LIMITADASERMARKET BUSINESS S…SERMARKET INFINITY SLSERMARKET INFINITY SLSERMARKET EXPORT SLSERMARKET EXPORT SLSERMARKET INGENIUS SLSERMARKET INGENIUS SLSERMARKET GLOBAL SLSERMARKET GLOBAL SLPAN Y GEA BAKERS SLPAN Y GEA BAKERS SLSERMARKET TRADE SLSERMARKET TRADE SLSERMARKET EUROPA SLSERMARKET EUROPA SLSERMARKET EXPANSION SLSERMARKET EXPANSION …SERMARKET FORUM SLSERMARKET FORUM SLFAMACA ESTATE SLFAMACA ESTATE SLEL MENU CASERO CAFE SLEL MENU CASERO CAFE …RECETAS DE LA ABUELA RESTAURANTE SLRECETAS DE LA ABUELA…PINK RESTAURANT EXPANSION SLPINK RESTAURANT EXPA…ASESORIA MALAGA 1997 FISCAL, LABORAL, MERCANTIL SLASESORIA MALAGA 1997…ASESORIA MALAGA 1997 FISCONTA SLASESORIA MALAGA 1997…JOSE FERNANDO MOLINA DE LA TORRE SLJOSE FERNANDO MOLINA…SERMARKET OIL FACTORY SLSERMARKET OIL FACTOR…RED PARTNERS SLRED PARTNERS SL

Beneficial owner (UBO)

Molina De La Torre Jose Fernando100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

23 nodes Person Company
SERMARKET ONLINE SLMolina De La Torre Jose FernandoMolina De La Torre J…SERMARKET IMPORT SOCIEDAD LIMITADASERMARKET IMPORT SOC…SERMARKET SYSTEM SOCIEDAD LIMITADASERMARKET SYSTEM SOC…SERMARKET BUSINESS SOCIEDAD LIMITADASERMARKET BUSINESS S…SERMARKET INFINITY SLSERMARKET INFINITY SLSERMARKET EXPORT SLSERMARKET EXPORT SLSERMARKET INGENIUS SLSERMARKET INGENIUS SLSERMARKET GLOBAL SLSERMARKET GLOBAL SLPAN Y GEA BAKERS SLPAN Y GEA BAKERS SLSERMARKET TRADE SLSERMARKET TRADE SLSERMARKET EUROPA SLSERMARKET EUROPA SLSERMARKET EXPANSION SLSERMARKET EXPANSION …SERMARKET FORUM SLSERMARKET FORUM SLFAMACA ESTATE SLFAMACA ESTATE SLEL MENU CASERO CAFE SLEL MENU CASERO CAFE …RECETAS DE LA ABUELA RESTAURANTE SLRECETAS DE LA ABUELA…PINK RESTAURANT EXPANSION SLPINK RESTAURANT EXPA…ASESORIA MALAGA 1997 FISCAL, LABORAL, MERCANTIL SLASESORIA MALAGA 1997…ASESORIA MALAGA 1997 FISCONTA SLASESORIA MALAGA 1997…JOSE FERNANDO MOLINA DE LA TORRE SLJOSE FERNANDO MOLINA…SERMARKET OIL FACTORY SLSERMARKET OIL FACTOR…RED PARTNERS SLRED PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 2
  2. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 2
  3. ConstituciónPublished 18/09/2019· Registered 11/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2019· Registered 11/09/2019· I/A 1
  5. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 1

Changes

  1. 18/09/2019Declaración de unipersonalidad

    MOLINA DE LA TORRE JOSE FERNANDO

Capital · events

  1. 18/09/2019Constitución
    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. 23/06/2020#5916552
    Ceses/DimisionesNombramientos
    SERMARKET ONLINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOLINA DE LA TORRE JOSE FERNANDO. Nombramientos. Adm. Unico: CALVO CASTAÑO JUAN CARLOS. Datos registrales. T 5873, L 4780, F 33, S 8, H MA152461, I/A 2 (15.06
  2. 18/09/2019#5583645
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERMARKET ONLINE SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos al

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 2019

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 addressAVDA ORTEGA Y GASSET Número62 6 B (MALAGA), Málaga
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 — Comercio al por menor por correspondencia o Internet — are listed together.