SERMOTOR SA

Hoja M58918· NIF A28802411

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERMOTOR SA

NIF
Hoja registral
IRUS1000245133041
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 27586 · Folio 144 · Hoja M58918
StatusLiquidada

Activity

SERMOTOR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 10 filings for this company, from 15 July 2010 to 22 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SERMOTOR SAPetite Vivanco CarlosPetite Vivanco CarlosPetite Vivanco Jose-ManuelPetite Vivanco Jose-…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 11
  2. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 11
  3. DisoluciónPublished 22/02/2018· Registered 14/02/2018· I/A 11
  4. ExtinciónPublished 22/02/2018· Registered 14/02/2018· I/A 11
  5. Ceses/DimisionesPublished 11/09/2012· Registered 27/08/2012· I/A 10
  6. NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 10
  7. Modificaciones estatutariasPublished 11/09/2012· Registered 27/08/2012· I/A 10
  8. Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 9
  9. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 9
  10. ReeleccionesPublished 15/07/2010· Registered 05/07/2010· I/A 9

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 11/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2018#4760247
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERMOTOR SA. Ceses/Dimisiones. Adm. Solid.: PETITE VIVANCO JOSE-MANUEL;PETITE VIVANCO CARLOS. Nombramientos. LiquiSoli: PETITE VIVANCO JOSE-MANUEL;PETITE VIVANCO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 27586 , F 144, S 8, H M …
  2. 11/09/2012#1888778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMOTOR SA. Ceses/Dimisiones. Consejero: PETITE FERNANDEZ JOSE LUIS. Presidente: PETITE FERNANDEZ JOSE LUIS. Secretario: PETITE FERNANDEZ MARIA PILAR. Consejero: PETITE FERNANDEZ FERNANDO;PETITE FERNANDEZ MARIA PILAR. Nombramientos. Adm. Solid.: PET…
  3. 15/07/2010#804615
    Ceses/DimisionesNombramientosReelecciones
    SERMOTOR SA. Ceses/Dimisiones. Presidente: PETITE LUCAS LUIS. Consejero: PETITE LUCAS LUIS. Vicepresid.: PETITE FERNANDEZ JOSE LUIS. Nombramientos. Presidente: PETITE FERNANDEZ JOSE LUIS. Apoderado: PETITE FERNANDEZ PILAR. Reelecciones. Secretario: P…

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 addressAVENIDA DE VALDELAPARRA, 3, MADRID, ALCOBENDAS
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector