SERSAMEDIC SOCIEDAD LIMITADA
Hoja T52066· NIF B55715825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 04/10/2017
- Director :
- Soler Miro Jose Jorge
Legal information
Legal information for SERSAMEDIC SOCIEDAD LIMITADA
Activity
SERSAMEDIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 4 October 2017. The Spanish commercial register has published 5 filings for this company, from 4 October 2017 to 2 December 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
SERVICIOS DE INTERMEDIACION EN SERVICIOS MEDICOS, SANITARIOS Y ASISTENCIALES.
Directors and representatives
Directors
Current
- Soler Miro Jose JorgeSince 26/09/2017Administrador Único
Former
- Ena Forne Eduard FerranCeased on 22/11/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 3
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 3
- Ampliación de capitalPublished 13/03/2018· Registered 06/03/2018· I/A 2
- ConstituciónPublished 04/10/2017· Registered 26/09/2017· I/A 1
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 1
Capital · events
- 13/03/2018Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 04/10/2017ConstituciónInitial 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)
- 02/12/2019#5686697Ceses/DimisionesNombramientos
SERSAMEDIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLER MIRO JOSE JORGE;ENA FORNE EDUARD FERRAN. Nombramientos. Adm. Unico: SOLER MIRO JOSE JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 13/03/2018#4791937Ampliación de capital
SERSAMEDIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 3040 , F 91, S 8, H T 52066, I/A 2 ( 6.03.18).
- 04/10/2017#4564559ConstituciónNombramientos
SERSAMEDIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: SERVICIOS DE INTERMEDIACION EN SERVICIOS MEDICOS, SANITARIOS Y ASISTENCIALES. Domicilio: C/ ARGENTINA 22 (TORTOSA). Capital: 3.000,00 Euros. Nombramientos. A…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.