SERTEMBAL ESPAÑA SOCIEDAD LIMITADA

Hoja J19150· NIF B23693179

VigenteJaén
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/03/2012
Director :
Mira Garcia Vicente

Legal information

Legal information for SERTEMBAL ESPAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013988260
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/03/2012
Register referenceTomo 543 · Folio 200 · Hoja J19150
Former names
SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL2012-03-23 → 2014-07-28
StatusVigente

Activity

SERTEMBAL ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 23 March 2012. The Spanish commercial register has published 7 filings for this company, from 23 March 2012 to 27 September 2016, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

El servicio de asesoramiento técnico industrial, diseño y fabricación de maquinaria industrial, la venta al por mayor de maquinaria industrial y productos para embalaje, representación comercial de empresas nacionales y extranjeras.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERTEMBAL ESPAÑA SOCI…Mira Garcia VicenteMira Garcia VicenteJUAN DE DIOS GARCIA SLJUAN DE DIOS GARCIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERTEMBAL ESPAÑA SOCI…Mira Garcia VicenteMira Garcia Vicente

Beneficial owner (UBO)

Mira Garcia Vicente100 %

Individual · ultimate beneficial owner · since 28/07/2014

Beneficial owner network map

2 nodes Person Company
SERTEMBAL ESPAÑA SOCI…Mira Garcia VicenteMira Garcia Vicente

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2014· Registered 21/07/2014· I/A 4
  2. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 4
  3. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 4
  4. Modificaciones estatutariasPublished 28/07/2014· Registered 21/07/2014· I/A 3
  5. ConstituciónPublished 23/03/2012· Registered 14/03/2012· I/A 1
  6. NombramientosPublished 23/03/2012· Registered 14/03/2012· I/A 1

Changes

  1. 28/07/2014Cambio de denominación social

    SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL→SERTEMBAL ESPAÑA SOCIEDAD LIMITADA

  2. 28/07/2014Declaración de unipersonalidad

    MIRA GARCIA VICENTE

  3. 28/07/2014Modificaciones estatutarias

Capital · events

  1. 23/03/2012Constitución
    Initial capital: 6 000,00 €

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. 27/09/2016#4037435
    SERTEMBAL ESPAÑA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 543 , F 200, S 8, H J 19150, I/A 4 A (20.09.16).
  2. 28/07/2014#2908569
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERTEMBAL ESPAÑA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIRA GARCIA VICENTE. Ceses/Dimisiones. Adm. Mancom.: RUEDA VELASCO FRANCISCO MANUEL;ROCAMORA RIQUELME JOSE ANTONIO. Nombramientos. Adm. Unico: MIRA GARCIA VICENTE. Otros…
  3. 28/07/2014#2908568

    Company name: SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL

    Modificaciones estatutarias
    SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL. Modificaciones estatutarias. La sociedad SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar SERTEMBAL ESPAÑA SOCIEDAD LIMITADA. Otros conceptos: Modificación total d…
  4. 23/03/2012#1653742

    Company name: SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL

    ConstituciónNombramientos
    SERTEMBAL ESPAÑA SOCIEDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: El servicio de asesoramiento técnico industrial, diseño y fabricación de maquinaria industrial, la venta al por mayor de maquinaria industrial …

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 2012

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 addressC/ FUENTE GRANADA CALLE COLOMERA 5 (ALCALA LA REAL), Jaén
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector