SERNAUTA MARKETING SL

Hoja MA148085· NIF B93654267

Struck off · 03/01/2024Málaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2018

Legal information

Legal information for SERNAUTA MARKETING SL

NIF
Hoja registral
IRUS1000046590366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2018
LocalityMálaga
Register referenceTomo 5787 · Folio 173 · Hoja MA148085
StatusLiquidada

Activity

SERNAUTA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 November 2018. The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 3 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.-

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
SERNAUTA MARKETING SLGutierrez Espejo Juan De Dios AntonioGutierrez Espejo Jua…SEGURLUMAR 2025 SOCIEDAD LIMITADASEGURLUMAR 2025 SOCI…HORTOLUMAR SOCIEDAD LIMITADAHORTOLUMAR SOCIEDAD …LUMAR ENERGIAS 2025 SOCIEDAD LIMITADALUMAR ENERGIAS 2025 …LUMAR INMOBILIARIA 2025 SOCIEDAD LIMITADALUMAR INMOBILIARIA 2…EXPLOTACIONES AGRARIAS LUMAR E HIJO SOCIEDAD LIMITADAEXPLOTACIONES AGRARI…BOX 24 2050 SOCIEDAD LIMITADABOX 24 2050 SOCIEDAD…TROPIMAR SALE SOCIEDAD LIMITADATROPIMAR SALE SOCIED…AYAS ENERGIA SOCIEDAD LIMITADAAYAS ENERGIA SOCIEDA…LUMAR E HIJOS SLLUMAR E HIJOS SLCONSTRUCCIONES MAR-CASTELL 2030 SOCIEDAD LIMITADACONSTRUCCIONES MAR-C…LUMAR ENERGIAS 2025 SOCIEDAD LIMITADALUMAR ENERGIAS 2025 …IBEMA 2040 SOCIEDAD LIMITADAIBEMA 2040 SOCIEDAD …LUMAR BEAUTY 2050 SOCIEDAD LIMITADALUMAR BEAUTY 2050 SO…MARKETING CYPHERCO SLMARKETING CYPHERCO SLLUMAR E HIJOS SLLUMAR E HIJOS SLALCALUZ SLALCALUZ SLLUMAR TELECOM SOCIEDAD LIMITADALUMAR TELECOM SOCIED…

Cap table · shareholdings

  • LUMEX ENERGIAS SL(formerly LUMAR ENERGIAS 2025 SL)100 %

    Legal entity · since 04/12/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SERNAUTA MARKETING SLLUMAR ENERGIAS 2025 SLLUMAR ENERGIAS 2025 …LUMAR E HIJOS SLLUMAR E HIJOS SLALCALUZ SLALCALUZ SL

Beneficial owner (UBO)

LUMEX ENERGIAS SL100 %Vigente

Legal entity · since 04/12/2018

Beneficial owner network map

4 nodes Person Company
SERNAUTA MARKETING SLLUMAR ENERGIAS 2025 SLLUMAR ENERGIAS 2025 …LUMAR E HIJOS SLLUMAR E HIJOS SLALCALUZ SLALCALUZ SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 2
  2. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 2
  3. DisoluciónPublished 03/01/2024· Registered 26/12/2023· I/A 2
  4. ExtinciónPublished 03/01/2024· Registered 26/12/2023· I/A 2
  5. ConstituciónPublished 04/12/2018· Registered 27/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 04/12/2018· Registered 27/11/2018· I/A 1
  7. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 1

Changes

  1. 03/01/2024Disolución
  2. 03/01/2024Extinción
  3. 04/12/2018Declaración de unipersonalidad

    LUMAR ENERGIAS 2025 SL

Capital · events

  1. 04/12/2018Constitución
    Initial 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)

  1. 03/01/2024#10584285
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERNAUTA MARKETING SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ESPEJO JUAN DE DIOS ANTONIO. Nombramientos. Liquidador: GUTIERREZ ESPEJO JUAN DE DIOS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5787, L 4694, F 173, S 8, H MA148085…
  2. 04/12/2018#5159494
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERNAUTA MARKETING SL. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: Intermediarios del comercio de productos diversos.- Domicilio: AVDA DOCTOR GALVEZ GINACHERO Número8 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2018

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 addressAVDA DOCTOR GALVEZ GINACHERO Número8 (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector