SERTEMACON SOCIEDAD LIMITADA

Hoja SE23732· NIF B41169962

Struck off · 30/03/2012Sevilla
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERTEMACON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000408240053
Legal formSociedad Limitada (SL)
Register referenceTomo 2203 · Folio 40 · Hoja SE23732
StatusLiquidada

Activity

SERTEMACON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 30 March 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SERTEMACON SOCIEDAD L…Bueno Vilar ManuelBueno Vilar Manuel

Registered actos

  1. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 7
  2. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 7
  3. DisoluciónPublished 30/03/2012· Registered 20/03/2012· I/A 7
  4. ExtinciónPublished 30/03/2012· Registered 20/03/2012· I/A 7
  5. Ceses/DimisionesPublished 18/11/2009· Registered 30/10/2009· I/A 6
  6. NombramientosPublished 18/11/2009· Registered 30/10/2009· I/A 6
  7. Ceses/DimisionesPublished 30/01/2009· Registered 15/01/2009· I/A 5
  8. NombramientosPublished 30/01/2009· Registered 15/01/2009· I/A 5
  9. Modificaciones estatutariasPublished 30/01/2009· Registered 15/01/2009· I/A 5

Changes

  1. 30/03/2012Disolución
  2. 30/03/2012Extinción
  3. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2012#1666665
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERTEMACON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO GARCIA MIGUEL ANGEL. Nombramientos. Liquidador: BUENO VILAR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2203 , F 40, S 8, H SE 23732, I/A 7 (20.03.12).
  2. 18/11/2009#472420
    Ceses/DimisionesNombramientos
    SERTEMACON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO VILAR MANUEL. Nombramientos. Adm. Unico: BUENO GARCIA MIGUEL ANGEL. Datos registrales. T 2203 , F 40, S 8, H SE 23732, I/A 6 (30.10.09).
  3. 30/01/2009#43356
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERTEMACON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BUENO VILAR MANUEL;SANCHEZ SANCHEZ JOSE. Nombramientos. Adm. Unico: BUENO VILAR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm
  4. 23/01/2009#29863
    SERTEMACON SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2203 , F 40, S 8, H SE 23732, I/A 4 t ( 2.01.09).

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 addressSevilla
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 — Sevilla — are listed together, with their address.