SERVICIOS EMPRESARIALES SEMAR SL

Hoja B13168· NIF B59557389

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Ballesta Grau Alberto, Sanchez Andres Ernesto, Traver Bosch Antoni, Latorre Uriarte Antonio

Legal information

Legal information for SERVICIOS EMPRESARIALES SEMAR SL

NIF
Hoja registral
IRUS1000320339447
Legal formSociedad Limitada (SL)
LocalitySanta Perpètua de Mogoda
Phone
Register referenceTomo 34051 · Folio 155 · Hoja B13168
StatusVigente

Activity

SERVICIOS EMPRESARIALES SEMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 8 filings for this company, from 4 September 2013 to 28 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
SERVICIOS EMPRESARIAL…Latorre Uriarte AntonioLatorre Uriarte Anto…Sanchez Andres ErnestoSanchez Andres Ernes…Traver Bosch AntoniTraver Bosch AntoniELECTROSISTEMAS BACH SAELECTROSISTEMAS BACH…ENA TECNOLOGIA SLENA TECNOLOGIA SLSERVEIS EMPRESARIALS LATFER SLSERVEIS EMPRESARIALS…

Registered actos

  1. RevocacionesPublished 28/02/2024· Registered 20/02/2024· I/A 14
  2. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 14
  3. Cambio de domicilio socialPublished 28/02/2024· Registered 20/02/2024· I/A 14
  4. Cambio de domicilio socialPublished 29/05/2014· Registered 21/05/2014· I/A 13
  5. NombramientosPublished 26/12/2013· Registered 16/12/2013· I/A 12
  6. Reducción de capitalPublished 10/09/2013· Registered 02/09/2013· I/A 11
  7. Ampliación de capitalPublished 10/09/2013· Registered 02/09/2013· I/A 11
  8. NombramientosPublished 04/09/2013· Registered 26/08/2013· I/A 10

Changes

  1. 28/02/2024Cambio de domicilio social

    CL DE LA MAR MEDITERRANEA NUM.9,P.I.TORRE RECTOR (SANTA PERPETUA DE MOGODA)

  2. 29/05/2014Cambio de domicilio social

    AV DIAGONAL, 62-64, LOCAL 17 (BARCELONA)

Capital · events

  1. 10/09/2013Reducción de capitalAmpliación de capital
    −228 000,00 €

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. 28/02/2024#7957131
    RevocacionesNombramientosCambio de domicilio social
    SERVICIOS EMPRESARIALES SEMAR SL. Revocaciones. APODERAD.SOL: TRAVER GIRONA GEORGINA. Nombramientos. APODERAD.SOL: CALAF CRUZ TOMAS. Cambio de domicilio social. CL DE LA MAR MEDITERRANEA NUM.9,P.I.TORRE RECTOR (SANTA PERPETUA DE MOGODA). Datos regist…
  2. 29/05/2014#2826189
    Cambio de domicilio social
    SERVICIOS EMPRESARIALES SEMAR SL. Cambio de domicilio social. AV DIAGONAL, 62-64, LOCAL 17 (BARCELONA). Datos registrales. T 34051 , F 155, S 8, H B 13168, I/A 13 (21.05.14).
  3. 26/12/2013#2601218
    Nombramientos
    SERVICIOS EMPRESARIALES SEMAR SL. Nombramientos. APODERAD.SOL: TRAVER GIRONA GEORGINA. Datos registrales. T 34051 , F 154, S 8, H B 13168, I/A 12 (16.12.13).
  4. 10/09/2013#2444129
    Reducción de capitalAmpliación de capital
    SERVICIOS EMPRESARIALES SEMAR SL. Reducción de capital. Importe reducción: 228.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 228.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Datos registrales. T 34051 , F 153,…
  5. 04/09/2013#2438032
    Nombramientos
    SERVICIOS EMPRESARIALES SEMAR SL. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. AUDITOR SUP.: GMP AUDITORES SAP. Datos registrales. T 34051 , F 153, S 8, H B 13168, I/A 10 (26.08.13).

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 addressCL DE LA MAR MEDITERRANEA NUM.9, P.I.TORRE RECTOR (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SERVICIOS EMPRESARIALES SEMAR SRL

Llívia 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector