SERTEMAR CANARIAS SL
Hoja IF7182· NIF B76165562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/09/2013
- Director :
- Fernandez Riva Mario
Legal information
Legal information for SERTEMAR CANARIAS SL
Activity
SERTEMAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 September 2013. The Spanish commercial register has published 4 filings for this company, from 6 September 2013 to 4 September 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
suministro, comercialización e intermediación de productos en general; ----------------------------------------------------------------------------- - mantenimiento y reparación naval; ------------------------------------- - proyectos, obras e instalaciones en general, fontanería, - 5 - calefacción,.
Directors and representatives
Directors
Current
- Fernandez Riva MarioSince 26/08/2013Administrador Único
Directors network map
Cap table · shareholdings
- Fernandez Riva Mario100 %
Individual · since 06/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Riva Mario100 %
Individual · ultimate beneficial owner · since 06/09/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/09/2013· Registered 26/08/2013· I/A 1
- Declaración de unipersonalidadPublished 06/09/2013· Registered 26/08/2013· I/A 1
- NombramientosPublished 06/09/2013· Registered 26/08/2013· I/A 1
Changes
- 06/09/2013Declaración de unipersonalidad
FERNANDEZ RIVA MARIO
Capital · events
- 06/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 04/09/2018#5036259
SERTEMAR CANARIAS SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 161 , F 61, S 8, H IF 7182, I/A nm ( 6.08.18).
- 06/09/2013#2442130ConstituciónDeclaración de unipersonalidadNombramientos
SERTEMAR CANARIAS SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 21.08.13. Objeto social: suministro, comercialización e intermediación de productos en general; --------------------------------------------------------------------…
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 2013
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 — Las Palmas — are listed together, with their address.