SERMICRA MONTAJES EFIMEROS SL

Hoja Z38240· NIF B99055600

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 604,00 €
Directors :
Mata Campo Miguel Jose, Cuartero Sanchez Cristina

Legal information

Legal information for SERMICRA MONTAJES EFIMEROS SL

NIF
Hoja registral
IRUS1000114044550
Legal formSociedad Limitada (SL)
Share capital26 604,00 €
LocalityZaragoza
Register referenceTomo 3220 · Folio 61 · Hoja Z38240
StatusVigente

Activity

SERMICRA MONTAJES EFIMEROS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 21 October 2016, across 4 distinct types of filing. Its registered share capital is 26 604,00 €.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SERMICRA MONTAJES EFI…Cuartero Sanchez CristinaCuartero Sanchez Cri…Mata Campo Miguel JoseMata Campo Miguel Jo…BORINA PRODUCCIONES SLBORINA PRODUCCIONES …ESTRUCTURE ESCENARIOS SLESTRUCTURE ESCENARIO…IMAGO GESTION SOCIEDAD LIMITADAIMAGO GESTION SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 4
  2. Ampliación de capitalPublished 17/02/2012· Registered 07/02/2012· I/A 3
  3. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 2
  4. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 2
  5. Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 2

Changes

  1. 21/10/2016Modificaciones estatutarias
  2. 15/04/2011Modificaciones estatutarias

Capital · events

  1. 17/02/2012Ampliación de capital
    Resulting capital: 26 604,00 € (+23 004,00 €)

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)

  1. 21/10/2016#4074055
    Modificaciones estatutarias
    SERMICRA MONTAJES EFIMEROS SL. Modificaciones estatutarias. Artículo 12º.- CONVOCATORIA. La convocatoria de la Junta se hará por la Administración social motu propio o a instancia de socios que representen, al menos, un cinco por ciento del capital s…
  2. 17/02/2012#1599838
    Ampliación de capital
    SERMICRA MONTAJES EFIMEROS SL. Ampliación de capital. Capital: 23.004,00 Euros. Resultante Suscrito: 26.604,00 Euros. Datos registrales. T 3220 , F 61, S 8, H Z 38240, I/A 3 ( 7.02.12).
  3. 15/04/2011#1175966
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMICRA MONTAJES EFIMEROS SL. Ceses/Dimisiones. Adm. Mancom.: MATA CAMPO MIGUEL JOSE;CUARTERO SANCHEZ CRISTINA;ESPEJA PARDO RAMON ANGEL. Nombramientos. Adm. Solid.: CUARTERO SANCHEZ CRISTINA;MATA CAMPO MIGUEL JOSE. Modificaciones estatutarias. Cambi…

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 addressC/ SANTA ISABEL 11 - ENTRESUELO DERECHA, OFICINA 2., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9039 — are listed together.

Prospect this sectorAll companies in this sector