SERMAYA SOCIEDAD LIMITADA
Hoja J17467· NIF B23647365
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/07/2009
- Director :
- Clemente Perez Rosa Maria
Legal information
Legal information for SERMAYA SOCIEDAD LIMITADA
Activity
SERMAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 29 July 2009. The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 24 October 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Corporate purpose
El arrendamiento, compraventa, permuta, o por cualquier otro titulo, la adquisición o enajenación de bienes inmuebles y /o derechos reales sobre los mismos: promoción, y construcción de edificaciones, realización de urbanizaciones y parcelaciones de fincas, contratación y subcontratación activa o pa.
Directors and representatives
Directors
Current
- Clemente Perez Rosa MariaSince 14/10/2011Administrador Único
Former
- Ayala Martinez CeliaCeased on 14/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clemente Perez Rosa Maria100 %
Individual · ultimate beneficial owner · since 24/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2011· Registered 14/10/2011· I/A 3
- NombramientosPublished 24/10/2011· Registered 14/10/2011· I/A 3
- Cambio de domicilio socialPublished 24/10/2011· Registered 14/10/2011· I/A 3
- Declaración de unipersonalidadPublished 24/10/2011· Registered 14/10/2011· I/A 2
- ConstituciónPublished 29/07/2009· Registered 20/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 1
Changes
- 24/10/2011Cambio de domicilio social
C/ ISABEL LA CATOLICA 3 - URBANIZACION LOS TILOS (LINARES)
- 24/10/2011Declaración de unipersonalidad
CLEMENTE PEREZ ROSA MARIA
Capital · events
- 29/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 24/10/2011#1425170Ceses/DimisionesNombramientosCambio de domicilio social
SERMAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AYALA MARTINEZ CELIA. Nombramientos. Adm. Unico: CLEMENTE PEREZ ROSA MARIA. Cambio de domicilio social. C/ ISABEL LA CATOLICA 3 - URBANIZACION LOS TILOS (LINARES). Datos registrales. T 455 , F … - 24/10/2011#1425169Declaración de unipersonalidad
SERMAYA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CLEMENTE PEREZ ROSA MARIA. Datos registrales. T 455 , F 56, S 8, H J 17467, I/A 2 (14.10.11).
- 29/07/2009#324474ConstituciónNombramientos
SERMAYA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: El arrendamiento, compraventa, permuta, o por cualquier otro titulo, la adquisición o enajenación de bienes inmuebles y /o derechos reales sobre los mismos: pr…
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 2009
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 — Educación preprimaria — are listed together.