SERMAS EXPORT, SOCIEDAD LIMITADA

Hoja GC46720· NIF B76151844

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/04/2013
Directors :
Amador Brito Fermin Ulises, Lopez Cabrera Roque

Legal information

Legal information for SERMAS EXPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076944156
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/04/2013
Register referenceTomo 2049 · Folio 23 · Hoja GC46720
StatusVigente

Activity

SERMAS EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 4 April 2013. The Spanish commercial register has published 10 filings for this company, from 4 April 2013 to 22 March 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor y al menor, distribución, comercialización, exportación e importación, envasado, ... incluso en zonas y depósitos francos y zonas especiales de productos, artículos en sí o derivados referidos a: químicos , de parafarmacia, perfumería, droguería, higiene, ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 4
  2. ReeleccionesPublished 22/03/2018· Registered 15/03/2018· I/A 4
  3. Modificaciones estatutariasPublished 22/03/2018· Registered 15/03/2018· I/A 4
  4. Modificaciones estatutariasPublished 18/08/2017· Registered 08/08/2017· I/A 3
  5. Ceses/DimisionesPublished 10/02/2017· Registered 30/01/2017· I/A 2
  6. NombramientosPublished 10/02/2017· Registered 30/01/2017· I/A 2
  7. Modificaciones estatutariasPublished 10/02/2017· Registered 30/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 10/02/2017· Registered 30/01/2017· I/A 2
  9. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  10. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 22/03/2018Modificaciones estatutarias
  2. 18/08/2017Modificaciones estatutarias
  3. 10/02/2017Cambio de domicilio social

    AVDA MESA Y LOPEZ 79 - LOCAL 10 (PALMAS DE GRAN CANARIA (LAS)

  4. 10/02/2017Modificaciones estatutarias

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 006,00 €

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. 22/03/2018#4808268
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    SERMAS EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ HERVAS NICASIO OMAR. Reelecciones. Adm. Mancom.: AMADOR BRITO FERMIN ULISES;LOPEZ CABRERA ROQUE. Modificaciones estatutarias. 25º. Organización de la adminis…
  2. 18/08/2017#4512030
    Modificaciones estatutarias
    SERMAS EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 2049 , F 22, S 8, H GC 46720, I/A 3 ( 8.08.17).
  3. 10/02/2017#4239961
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERMAS EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ HERVAS NICASIO OMAR;ARENCIBIA SUAREZ RICARDO. Nombramientos. Adm. Mancom.: RODRIGUEZ HERVAS NICASIO OMAR;AMADOR BRITO FERMIN ULISES;LOPEZ CABRERA ROQUE. Modi…
  4. 04/04/2013#2209234
    ConstituciónNombramientos
    SERMAS EXPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.03.13. Objeto social: Comercio al por mayor y al menor, distribución, comercialización, exportación e importación, envasado, ... incluso en zonas y depósitos…

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 2013

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 MESA Y LOPEZ 79 - LOCAL 10 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 mayor de productos perfumería y cosmética — are listed together.

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