SERMED PENEDES SL

Hoja B233760

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
558 454,68 €

Legal information

Legal information for SERMED PENEDES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital558 454,68 €
Register referenceTomo 33673 · Folio 72 · Hoja B233760
StatusVigente

Activity

SERMED PENEDES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 21 July 2009 to 13 January 2010, across 4 distinct types of filing. Its registered share capital is 558 454,68 €.

Directors and representatives

Auditors

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/01/2010· Registered 22/12/2009· I/A 10
  2. Modificaciones estatutariasPublished 13/01/2010· Registered 22/12/2009· I/A 10
  3. RevocacionesPublished 12/11/2009· Registered 29/10/2009· I/A 9
  4. NombramientosPublished 21/07/2009· Registered 08/07/2009· I/A 8

Capital · events

  1. 13/01/2010Ampliación de capital
    Resulting capital: 558 454,68 € (+52 003,80 €)

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. 13/01/2010#537074
    Ampliación de capitalModificaciones estatutarias
    SERMED PENEDES SL. Ampliación de capital. Capital: 52.003,80 Euros. Resultante Suscrito: 558.454,68 Euros. Modificaciones estatutarias. ARTICULO 19: REMUNERACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33673 , F 72, S 8, H B 233760, I/A 10 (…
  2. 12/11/2009#460773
    Revocaciones
    SERMED PENEDES SL. Revocaciones. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Datos registrales. T 33673 , F 72, S 8, H B 233760, I/A 9 (29.10.09).
  3. 21/07/2009#312959
    Nombramientos
    SERMED PENEDES SL. Nombramientos. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Datos registrales. T 33673 , F 71, S 8, H B 233760, I/A 8 ( 8.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province