SERTUR MAR MENOR SL

Hoja MU24764· NIF B30566517

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 447 989,30 €
Director :
Juan Jose Jimenez Nieto

Legal information

Legal information for SERTUR MAR MENOR SL

NIF
Hoja registral
IRUS1000138495584
Legal formSociedad Limitada (SL)
Share capital1 447 989,30 €
LocalityTorre-Pacheco
Register referenceTomo 1390 · Folio 38 · Hoja MU24764
StatusVigente

Activity

SERTUR MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 28 March 2017, across 5 distinct types of filing. Its registered share capital is 1 447 989,30 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERTUR MAR MENOR SLJuan Jose Jimenez NietoJuan Jose Jimenez Ni…DECORACIONES GERIFALTE SLDECORACIONES GERIFAL…COMERCIAL ALJUVI SLCOMERCIAL ALJUVI SL

Registered actos

  1. Ampliación de capitalPublished 28/03/2017· Registered 21/03/2017· I/A 9
  2. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 8
  3. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 7
  4. Ampliación de capitalPublished 27/12/2012· Registered 19/12/2012· I/A 6
  5. Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 5
  6. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 5
  7. Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 5
  8. Ampliación de capitalPublished 31/10/2012· Registered 23/10/2012· I/A 4
  9. Fusión por absorciónPublished 31/10/2012· Registered 23/10/2012· I/A 4
  10. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 3
  11. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 3
  12. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 3

Changes

  1. 27/12/2012Modificaciones estatutarias
  2. 31/10/2012Fusión por absorción
  3. 25/01/2010Modificaciones estatutarias

Capital · events

  1. 28/03/2017Ampliación de capital
    Resulting capital: 1 447 989,30 € (+208 156,35 €)
  2. 06/02/2015Ampliación de capital
    Resulting capital: 1 239 832,95 € (+600 098,50 €)
  3. 27/12/2012Ampliación de capital
    Resulting capital: 639 734,45 € (+155 779,20 €)
  4. 31/10/2012Ampliación de capital
    Resulting capital: 483 955,25 € (+438 880,25 €)

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. 28/03/2017#4310897
    Ampliación de capital
    SERTUR MAR MENOR SL. Ampliación de capital. Capital: 208.156,35 Euros. Resultante Suscrito: 1.447.989,30 Euros. Datos registrales. T 1390 , F 38, S 8, H MU 24764, I/A 9 (21.03.17).
  2. 27/05/2016#3875219
    Nombramientos
    SERTUR MAR MENOR SL. Nombramientos. Apo.Sol.: VICTORIANO JIMENEZ NIETO;ALFONSO JIMENEZ NIETO. Datos registrales. T 1390 , F 38, S 8, H MU 24764, I/A 8 (20.05.16).
  3. 06/02/2015#3180422
    Ampliación de capital
    SERTUR MAR MENOR SL. Ampliación de capital. Capital: 600.098,50 Euros. Resultante Suscrito: 1.239.832,95 Euros. Datos registrales. T 1390 , F 37, S 8, H MU 24764, I/A 7 (30.01.15).
  4. 27/12/2012#2056484
    Ampliación de capital
    SERTUR MAR MENOR SL. Ampliación de capital. Capital: 155.779,20 Euros. Resultante Suscrito: 639.734,45 Euros. Datos registrales. T 1390 , F 37, S 8, H MU 24764, I/A 6 (19.12.12).
  5. 27/12/2012#2056483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERTUR MAR MENOR SL. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE JIMENEZ NIETO;ALFONSO JIMENEZ RUIZ. Nombramientos. Adm. Unico: JUAN JOSE JIMENEZ NIETO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 31/10/2012#1963840
    Ampliación de capitalFusión por absorción
    SERTUR MAR MENOR SL. Ampliación de capital. Capital: 438.880,25 Euros. Resultante Suscrito: 483.955,25 Euros. Fusión por absorción. Sociedades absorbidas: POLISMUR PROMOCIONES SL. Datos registrales. T 1390 , F 36, S 8, H MU 24764, I/A 4 (23.10.12).
  7. 25/01/2010#555022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERTUR MAR MENOR SL. Ceses/Dimisiones. Adm. Unico: JUAN JOSE JIMENEZ NIETO. Nombramientos. Adm. Solid.: JUAN JOSE JIMENEZ NIETO;ALFONSO JIMENEZ RUIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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 addressCALLE CARTAGENA, 39, MURCIA, TORRE-PACHECO
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector