SERMERSOOQ SL
Hoja CS37274· NIF B12943650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2015
- Director :
- HORSAN BROKERS COMPANY SL
Legal information
Legal information for SERMERSOOQ SL
Activity
SERMERSOOQ SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 21 January 2015. The Spanish commercial register has published 7 filings for this company, from 21 January 2015 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de negocios de hostelería.
Directors and representatives
Directors
Current
- HORSAN BROKERS COMPANY SLSince 14/01/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2017· Registered 07/09/2017· I/A 3
- Cambio de domicilio socialPublished 19/09/2017· Registered 07/09/2017· I/A 3
- Modificaciones estatutariasPublished 30/06/2016· Registered 23/06/2016· I/A 2
- Cambio de domicilio socialPublished 30/06/2016· Registered 23/06/2016· I/A 2
- ConstituciónPublished 21/01/2015· Registered 14/01/2015· I/A 1
- NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 1
Changes
- 19/09/2017Cambio de domicilio social
C/ JOVER 15 - ENTRESUELO (CASTELLON DE LA PLANA)
- 19/09/2017Modificaciones estatutarias
- 30/06/2016Cambio de domicilio social
C/ CAMPOAMOR 28 1 - PUERTAS A Y B (CASTELLON DE LA PLANA)
- 30/06/2016Modificaciones estatutarias
Capital · events
- 21/01/2015ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2023#7575753
SERMERSOOQ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1667, L 1228, F 6, S 8, H CS 37274, I/A 4 ( 6.06.23).
- 19/09/2017#4545361Modificaciones estatutariasCambio de domicilio social
SERMERSOOQ SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ JOVER 15 - ENTRESUELO (CASTELLON DE LA PLANA). Datos registrales. T 1667, L 1228, F 6, S 8, H CS 37274, I/A 3 (… - 30/06/2016#3922374Modificaciones estatutariasCambio de domicilio social
SERMERSOOQ SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio del domicilio social. Cambio de domicilio social. C/ CAMPOAMOR 28 1 - PUERTAS A Y B (CASTELLON DE LA PLANA). Datos r… - 21/01/2015#3149326ConstituciónNombramientos
SERMERSOOQ SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La explotación de negocios de hostelería. Domicilio: C/ MARQUES DE LA ENSENADA 18 (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HORSAN BROKER…
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 2015
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 — Castellón — are listed together, with their address.