SERMUBER SL

Hoja MU60581· NIF B73475360

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maria Del Carmen Muelas Carceles

Legal information

Legal information for SERMUBER SL

NIF
Hoja registral
IRUS1000149188070
Legal formSociedad Limitada (SL)
Register referenceTomo 2427 · Folio 2 · Hoja MU60581
StatusVigente

Activity

SERMUBER SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 7 July 2009 to 24 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERMUBER SLMaria Del Carmen Muelas CarcelesMaria Del Carmen Mue…

Registered actos

  1. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 5
  3. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 4
  4. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 4
  5. Otros conceptosPublished 01/04/2015· Registered 25/03/2015· I/A 3
  6. Ampliacion del objeto socialPublished 07/07/2009· Registered 29/06/2009· I/A 2

Changes

  1. 24/03/2021Pérdida del carácter de unipersonalidad
  2. 07/07/2009Ampliación del objeto social

    Edificacion, obra publica y civil. Compraventa de terrenos, urbanizacion yparcelacion. Compraventa y promocion de viviendas asi como su construcciony su gestion inmobiliaria. Construccion, reparacion, conservacion de edificios y obras civiles, albañileria y pequeños trabajos de construccion. Promo.

Timeline (BORME)

  1. 24/03/2021#6324107
    Nombramientos
    SERMUBER SL. Nombramientos. Apoderado: MARIANO OLMOS FERNANDEZ. Datos registrales. T 2427 , F 2, S 8, H MU 60581, I/A 6 (16.03.21).
  2. 24/03/2021#6324106
    Pérdida del carácter de unipersonalidad
    SERMUBER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2427 , F 2, S 8, H MU 60581, I/A 5 (16.03.21).
  3. 24/03/2021#6324105
    Ceses/DimisionesNombramientos
    SERMUBER SL. Ceses/Dimisiones. Adm. Unico: MARIANO OLMOS FERNANDEZ. Nombramientos. Adm. Unico: MARIA DEL CARMEN MUELAS CARCELES. Datos registrales. T 2427 , F 2, S 8, H MU 60581, I/A 4 (16.03.21).
  4. 01/04/2015#3265804
    Otros conceptos
    SERMUBER SL. Otros conceptos: Modifican la retribucion del cargo del organo de administracion y en su consecuencia el apartado c) del ARticulo 9º de los Estatutos Sociales. Datos registrales. T 2427 , F 2, S 8, H MU 60581, I/A 3 (25.03.15).
  5. 07/07/2009#294547
    Ampliacion del objeto social
    SERMUBER SL. Ampliacion del objeto social. Edificacion, obra publica y civil. Compraventa de terrenos, urbanizacion yparcelacion. Compraventa y promocion de viviendas asi como su construcciony su gestion inmobiliaria. Construccion, reparacion, conser…

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/ PINTOR FLORES 8 3º A - PUENTE TOCINOS, MURCIA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector