SERMELI MENAJE Y LIBROS SL
Hoja M489599· NIF B85802684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/11/2009
- Director :
- Pau Araque Cristina
Legal information
Legal information for SERMELI MENAJE Y LIBROS SL
Activity
SERMELI MENAJE Y LIBROS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 25 November 2009. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 3 September 2010, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
COMERCIO DE TODA CLASE DE PRODUCTOS PARA EL MANTENIMIENTO Y FUNCIONAMIENTODEL HOGAR. COMERCIO DE PORCELANA, CRISTALERIA Y OTROS ARTICULOS DE CERAMICA Y VIDRIO PARA EL HOGAR, ARTICULOS DE MADERA, CORCHO Y CESTERIA. ETC.
Directors and representatives
Directors
Current
- Pau Araque CristinaSince 17/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2010· Registered 17/08/2010· I/A 4
- NombramientosPublished 03/09/2010· Registered 17/08/2010· I/A 4
- Modificaciones estatutariasPublished 03/09/2010· Registered 17/08/2010· I/A 4
- Cambio de domicilio socialPublished 03/09/2010· Registered 17/08/2010· I/A 4
- NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 3
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 2
- ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1
Changes
- 03/09/2010Cambio de domicilio social
AVDA DE LA ENCINA LOCAL 2 (FUENLABRADA)
- 03/09/2010Modificaciones estatutarias
Capital · events
- 25/11/2009ConstituciónInitial capital: 10 000,00 €
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)
- 03/09/2010#865684Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERMELI MENAJE Y LIBROS SL. Ceses/Dimisiones. Adm. Mancom.: PAU ARAQUE CRISTINA;SAN SEGUNDO ORELLANA FRANCISCO. Nombramientos. Adm. Unico: PAU ARAQUE CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun… - 11/03/2010#629789Nombramientos
SERMELI MENAJE Y LIBROS SL. Nombramientos. Apoderado: ARAQUE RORIGUEZ JULIA. Datos registrales. T 27176 , F 29, S 8, H M 489599, I/A 3 (25.02.10).
- 26/11/2009#484806Nombramientos
SERMELI MENAJE Y LIBROS SL. Nombramientos. Apo.Manc.: ARAQUE RORIGUEZ JULIA. Datos registrales. T 27176 , F 27, S 8, H M 489599, I/A 2 (17.11.09).
- 25/11/2009#482704ConstituciónNombramientos
SERMELI MENAJE Y LIBROS SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: COMERCIO DE TODA CLASE DE PRODUCTOS PARA EL MANTENIMIENTO Y FUNCIONAMIENTODEL HOGAR. COMERCIO DE PORCELANA, CRISTALERIA Y OTROS ARTICULOS DE CERAMICA Y VIDRIO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.