SERMOBLE SA

Hoja CS557· NIF A12221339

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Roca Adell Maria Rosa

Legal information

Legal information for SERMOBLE SA

NIF
Hoja registral
IRUS1000064580668
Legal formSociedad Anónima (SA)
LocalityVinaròs
Phone
Register referenceTomo 453 · Folio 141 · Hoja CS557
StatusVigente

Activity

SERMOBLE SA is a Sociedad Anónima (SA) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 26 January 2010 to 1 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERMOBLE SARoca Adell Maria RosaRoca Adell Maria Rosa

Registered actos

  1. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 16
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 15
  3. ReeleccionesPublished 01/06/2023· Registered 25/05/2023· I/A 14
  4. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 12
  5. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 12
  6. Modificaciones estatutariasPublished 12/01/2017· Registered 03/01/2017· I/A 12
  7. Ceses/DimisionesPublished 29/08/2012· Registered 17/08/2012· I/A 11
  8. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 11
  9. ReeleccionesPublished 29/08/2012· Registered 17/08/2012· I/A 11
  10. ReeleccionesPublished 07/01/2011· Registered 29/12/2010· I/A 10
  11. Modificaciones estatutariasPublished 26/01/2010· Registered 15/01/2010· I/A 9
  12. Cambio de domicilio socialPublished 26/01/2010· Registered 15/01/2010· I/A 9

Changes

  1. 12/01/2017Modificaciones estatutarias
  2. 26/01/2010Cambio de domicilio social

    CTRA ULLDECONA Km 0300 (VINAROS)

  3. 26/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2023#7557729
    Nombramientos
    SERMOBLE SA. Nombramientos. Apoderado: FORNER ROCA JOSE RAMON. Datos registrales. T 453, L 22, F 141, S 8, H CS 557, I/A 16 (25.05.23).
  2. 01/06/2023#7557728
    Nombramientos
    SERMOBLE SA. Nombramientos. Apoderado: FORNER ROCA JOSE RAMON. Datos registrales. T 453, L 22, F 141, S 8, H CS 557, I/A 15 (25.05.23).
  3. 01/06/2023#7557727
    Reelecciones
    SERMOBLE SA. Reelecciones. Adm. Unico: ROCA ADELL MARIA ROSA. Datos registrales. T 453, L 22, F 141, S 8, H CS 557, I/A 14 (25.05.23).
  4. 12/01/2017#4185579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMOBLE SA. Ceses/Dimisiones. Consejero: ROCA ADELL MARIA ROSA. Presidente: ROCA ADELL MARIA ROSA. Cons.Del.Sol: ROCA ADELL MARIA ROSA. Consejero: ESTUPIÑA QUEROL MIGUEL;PELLICER SEGARRA JUAN BAUTISTA. Cons.Del.Sol: ESTUPIÑA QUEROL MIGUEL. Secretari…
  5. 29/08/2012#1876329
    Ceses/DimisionesNombramientosReelecciones
    SERMOBLE SA. Ceses/Dimisiones. Presidente: FORNER FARNOS AGUSTIN JUAN. Cons.Del.Sol: FORNER FARNOS AGUSTIN JUAN. Consejero: FORNER FARNOS AGUSTIN JUAN. Nombramientos. Consejero: ROCA ADELL MARIA ROSA. Presidente: ROCA ADELL MARIA ROSA. Cons.Del.Sol: …
  6. 07/01/2011#10413781
    Reelecciones
    SERMOBLE SA. Reelecciones. Consejero: FORNER FARNOS AGUSTIN JUAN;PELLICER SEGARRA JUAN BAUTISTA;ESTUPIÑA QUEROL MIGUELPresidente: FORNER FARNOS AGUSTIN JUAN. Secretario: ESTUPIÑA QUEROL MIGUEL. Cons.Del.Sol: FORNER FARNOS AGUSTIN JUAN;ESTUPIÑA QUEROL…
  7. 26/01/2010#556348
    Modificaciones estatutariasCambio de domicilio social
    SERMOBLE SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS POR TRASLADO DEL DOMICILIO.. Cambio de domicilio social. CTRA ULLDECONA Km 0300 (VINAROS). Datos registrales. T 453, L 22, F 139, S 8, H C…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ULLDECONA Km 0300 (VINAROS), Vinaròs, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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