SERMARKET RED SL
Hoja CO40885· NIF B56128226
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2019
- Director :
- Shastsiaren Hanna
Legal information
Legal information for SERMARKET RED SL
Activity
SERMARKET RED 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 23 December 2019. The Spanish commercial register has published 5 filings for this company, from 2 January 2020 to 26 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 Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera int.
Directors and representatives
Directors
Current
- Shastsiaren HannaSince 18/06/2020Administrador Único
Former
- Molina Torre Jose FernandoCeased on 18/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Torre Jose Fernando100 %
Individual · ultimate beneficial owner · since 02/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2020· Registered 18/06/2020· I/A 2
- NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 2
- ConstituciónPublished 02/01/2020· Registered 24/12/2019· I/A 1
- Declaración de unipersonalidadPublished 02/01/2020· Registered 24/12/2019· I/A 1
- NombramientosPublished 02/01/2020· Registered 24/12/2019· I/A 1
Changes
- 02/01/2020Declaración de unipersonalidad
MOLINA TORRE JOSE FERNANDO
Capital · events
- 02/01/2020ConstituciónInitial 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)
- 26/06/2020#5921003Ceses/DimisionesNombramientos
SERMARKET RED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOLINA TORRE JOSE FERNANDO. Nombramientos. Adm. Unico: SHASTSIAREN HANNA. Datos registrales. T 2715 , F 122, S 8, H CO 40885, I/A 2 (18.06.20).
- 02/01/2020#10533103ConstituciónDeclaración de unipersonalidadNombramientos
SERMARKET RED SL. Constitución. Comienzo de operaciones: 23.12.19. 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 alime…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.