SERMECON SOCIEDAD LIMITADA
Hoja A20907· NIF B03455615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonmati Rosello Vicente Ramon
Legal information
Legal information for SERMECON SOCIEDAD LIMITADA
Activity
SERMECON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 16 September 2009 to 11 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Bonmati Rosello Vicente RamonAdministrador únicoAdministrador Único
Authorised representatives
Current
- Bonmati Navarro AitorSince 27/04/2015Apoderado
- Esquerdo Llorca LuisaSince 11/03/2011Apoderado
Former
- Vegara Navarro Jose AntonioCeased on 17/06/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/07/2023· Registered 03/07/2023· I/A 12
- RevocacionesPublished 24/06/2021· Registered 17/06/2021· I/A 11
- NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 10
- Ampliacion del objeto socialPublished 22/07/2014· Registered 15/07/2014· I/A 9
- NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 8
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 7
- NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 6
Changes
- 11/07/2023Modificaciones estatutarias
- 22/07/2014Ampliación del objeto social
La organización e impartición de cursos de formación, tanto presencial como a distancia.
Timeline (BORME)
- 11/07/2023#7619991Modificaciones estatutarias
SERMECON SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 3855 , F 128, S 8, H A 20907, I/A 12 ( 3.07.23).
- 24/06/2021#6493704Revocaciones
SERMECON SOCIEDAD LIMITADA. Revocaciones. Apoderado: VEGARA NAVARRO JOSE ANTONIO. Datos registrales. T 3855 , F 128, S 8, H A 20907, I/A 11 (17.06.21).
- 05/05/2015#3307750Nombramientos
SERMECON SOCIEDAD LIMITADA. Nombramientos. Apoderado: BONMATI NAVARRO AITOR. Datos registrales. T 1589 , F 79, S 8, H A 20907, I/A 10 (27.04.15).
- 22/07/2014#2901215Ampliacion del objeto social
SERMECON SOCIEDAD LIMITADA. Ampliacion del objeto social. La organización e impartición de cursos de formación, tanto presencial como a distancia. Datos registrales. T 1589 , F 79, S 8, H A 20907, I/A 9 (15.07.14).
- 07/05/2014#2791314Nombramientos
SERMECON SOCIEDAD LIMITADA. Nombramientos. Apoderado: VEGARA NAVARRO JOSE ANTONIO. Datos registrales. T 1589 , F 78, S 8, H A 20907, I/A 8 (28.04.14).
- 23/03/2011#1134352Nombramientos
SERMECON SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESQUERDO LLORCA LUISA. Datos registrales. T 1589 , F 78, S 8, H A 20907, I/A 7 (11.03.11).
- 16/09/2009#386488Nombramientos
SERMECON SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESQUERDO LLORCA LUISA. Datos registrales. T 1589 , F 78, S 8, H A 20907, I/A 6 ( 4.09.09).
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
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 — CNAE 8699 — are listed together.