SERMAROJER SOCIEDAD LIMITADA

Hoja GI58257· NIF B55232995

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2015
Director :
Serge Elie Antoine Raynaud

Legal information

Legal information for SERMAROJER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217076161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2015
Register referenceTomo 3026 · Folio 99 · Hoja GI58257
StatusVigente

Activity

SERMAROJER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 April 2015. The Spanish commercial register has published 6 filings for this company, from 27 April 2015 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERMAROJER SOCIEDAD L…Serge Elie Antoine RaynaudSerge Elie Antoine R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERMAROJER SOCIEDAD L…Serge Elie Antoine RaynaudSerge Elie Antoine R…

Beneficial owner (UBO)

Serge Elie Antoine Raynaud100 %

Individual · ultimate beneficial owner · since 27/04/2015

Beneficial owner network map

2 nodes Person Company
SERMAROJER SOCIEDAD L…Serge Elie Antoine RaynaudSerge Elie Antoine R…

Registered actos

  1. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 4
  2. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 3
  3. Modificaciones estatutariasPublished 20/08/2018· Registered 09/08/2018· I/A 2
  4. ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 27/04/2015· Registered 20/04/2015· I/A 1
  6. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 20/08/2018Modificaciones estatutarias
  2. 27/04/2015Declaración de unipersonalidad

    SERGE ELIE ANTOINE RAYNAUD

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 3 100,00 €

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. 19/10/2022#7202147
    Nombramientos
    SERMAROJER SOCIEDAD LIMITADA. Nombramientos. Apoderado: JEAN ROBERT RAYNAUD. Datos registrales. T 3026 , F 99, S 8, H GI 58257, I/A 4 (11.10.22).
  2. 17/10/2022#7197987
    Nombramientos
    SERMAROJER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIE EMMANUELLE ROS. Datos registrales. T 3026 , F 98, S 8, H GI 58257, I/A 3 ( 7.10.22).
  3. 20/08/2018#5016387
    Modificaciones estatutarias
    SERMAROJER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del Artículo 9 de los estatutos sociales en cuanto al cargo del administrador pasa a ser gratuito.. Datos registrales. T 3026 , F 98, S 8, H GI 58257, I/A 2 ( 9.08.18).
  4. 27/04/2015#3298503
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERMAROJER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliari…

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 2015

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/ CAP BLANC 10 - URBANIZACION SANTA MARGARITA (ROSES), Girona
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector