SERSAGIM SL

Hoja MA105473· NIF B93065282

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 300,00 €
Incorporation :
09/06/2010
Directors :
Jimenez Gomez Francisco Javier, Serrano Cerezo Pedro

Legal information

Legal information for SERSAGIM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 300,00 €
Incorporation date09/06/2010
LocalityMarbella
Register referenceTomo 4768 · Folio 136 · Hoja MA105473
StatusVigente

Activity

SERSAGIM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 June 2010. The Spanish commercial register has published 11 filings for this company, from 9 June 2010 to 7 November 2013, across 5 distinct types of filing. Its registered share capital is 153 300,00 €.

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, TALES COMO HOTELES,PENSIONES, HOSTALES, POSADAS, CASAS DE HUESPEDES, RESTAURANTES, BARES, PUBS, DISCOTECAS, CAFETERIAS, CONCESIONES, FRANQUICIA, AUTOSERVICIO.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
SERSAGIM SLJimenez Gomez Francisco JavierJimenez Gomez Franci…Serrano Cerezo PedroSerrano Cerezo PedroCAFETERIA OCHOA MARBELLA SLCAFETERIA OCHOA MARB…RADIODIAGNOSTICO HOSPITAL OCHOA SLRADIODIAGNOSTICO HOS…HOSPITAL OCHOA MARBELLA SLHOSPITAL OCHOA MARBE…SANCHEZ GARCERAN AGENCIA DE SEGUROS EXCLUSIVA SLSANCHEZ GARCERAN AGE…DERMOESTETICA OCHOA SLDERMOESTETICA OCHOA …POLICLINICA ZARAICHE SLPOLICLINICA ZARAICHE…CLUB AMIGOS OCHOA SLCLUB AMIGOS OCHOA SLJAGOLOIX SLJAGOLOIX SLASESORIA GOMEZ IZQUIER & ABOGADOS, SOCIEDAD LIMITADAASESORIA GOMEZ IZQUI…LA MORENA 2014 SOCIEDAD LIMITADALA MORENA 2014 SOCIE…SERVIMEDIA SASERVIMEDIA SAVENTA COLLADO SAVENTA COLLADO SATECNICA DE CONSTRUCCIONES Y OBRAS PUBLICAS SLTECNICA DE CONSTRUCC…TEC CAMPA SATEC CAMPA SAMECANIZADOS MADRID SUR SLMECANIZADOS MADRID S…MESON CASA PACO BAMI SOCIEDAD DE RESPONSABILIDAD LIMITADAMESON CASA PACO BAMI…ANDRAJAVI SOCIEDAD SOCIEDAD LIMITADAANDRAJAVI SOCIEDAD S…BRISECOM SOCIEDAD DE RESPONSABILIDAD LIMITADABRISECOM SOCIEDAD DE…

Registered actos

  1. Ampliación de capitalPublished 07/11/2013· Registered 25/10/2013· I/A 7
  2. Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 6
  3. NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 6
  4. Cambio de domicilio socialPublished 21/10/2011· Registered 03/10/2011· I/A 5
  5. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 4
  6. Ceses/DimisionesPublished 14/07/2011· Registered 30/06/2011· I/A 3
  7. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 3
  8. Ceses/DimisionesPublished 03/02/2011· Registered 21/01/2011· I/A 2
  9. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 2
  10. ConstituciónPublished 09/06/2010· Registered 24/05/2010· I/A 1
  11. NombramientosPublished 09/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 21/10/2011Cambio de domicilio social

    PTO DEPORTIVO DE MARBELLA - LOCALES 1, 2 Y 3 (MARBELLA)

Capital · events

  1. 07/11/2013Ampliación de capital
    Resulting capital: 153 300,00 € (+150 000,00 €)
  2. 09/06/2010Constitución
    Initial capital: 3 300,00 €

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. 07/11/2013#2526608
    Ampliación de capital
    SERSAGIM SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.300,00 Euros. Datos registrales. T 4768, L 3676, F 136, S 8, H MA105473, I/A 7 (25.10.13).
  2. 10/01/2012#1530379
    Ceses/DimisionesNombramientos
    SERSAGIM SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CERRILLO MARIA DOLORES. Nombramientos. Adm. Mancom.: JIMENEZ GOMEZ FRANCISCO JAVIER. Datos registrales. T 4768, L 3676, F 135, S 8, H MA105473, I/A 6 (27.12.11).
  3. 21/10/2011#1423496
    Cambio de domicilio social
    SERSAGIM SL. Cambio de domicilio social. PTO DEPORTIVO DE MARBELLA - LOCALES 1, 2 Y 3 (MARBELLA). Datos registrales. T 4768, L 3676, F 135, S 8, H MA105473, I/A 5 ( 3.10.11).
  4. 14/07/2011#1301240
    Nombramientos
    SERSAGIM SL. Nombramientos. Apoderado: SAEZ HIDALGO JOAQUIN. Datos registrales. T 4768, L 3676, F 135, S 8, H MA105473, I/A 4 (30.06.11).
  5. 14/07/2011#1301239
    Ceses/DimisionesNombramientos
    SERSAGIM SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ HIDALGO JOAQUIN. Nombramientos. Adm. Mancom.: GOMEZ CERRILLO MARIA DOLORES. Datos registrales. T 4768, L 3676, F 134, S 8, H MA105473, I/A 3 (30.06.11).
  6. 03/02/2011#1052509
    Ceses/DimisionesNombramientos
    SERSAGIM SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ HIDALGO JOAQUIN;SERRANO CEREZO PEDRO;JIMENEZ GOMEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: SAEZ HIDALGO JOAQUIN;SERRANO CEREZO PEDRO. Datos registrales. T 4768, L 3676, F 134, S 8, H MA105473, …
  7. 09/06/2010#754988
    ConstituciónNombramientos
    SERSAGIM SL. Constitución. Comienzo de operaciones: 10.05.10. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, TALES COMO HOTELES,PENSIONES, HOSTALES, POSADAS, CASAS DE HUESPEDES, RESTAURANTES, BARES, PUBS, DISCOTECAS, CAFETERIAS…

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 2010

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 addressPTO DEPORTIVO DE MARBELLA - LOCALES 1, 2 Y 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province