SESMA 2009, SOCIEDAD LIMITADA

Hoja CR17141· NIF B13445200

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Sanchez Pedro
Former name :
PROYECIMAS, SOCIEDAD LIMITADA

Legal information

Legal information for SESMA 2009, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189449581
Legal formSociedad Limitada (SL)
Register referenceTomo 434 · Folio 16 · Hoja CR17141
Former names
PROYECIMAS, SOCIEDAD LIMITADA2010-04-07
StatusVigente

Activity

SESMA 2009, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 7 April 2010 to 26 November 2015, across 7 distinct types of filing.

Corporate purpose

- Mecánica, Electricidad y Electrónica de vehículos en general. -Compraventa de vehículos nuevos y usados. -Comercio mayor y menor de accesorios. -Construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SESMA 2009, SOCIEDAD …Ramos Sanchez PedroRamos Sanchez Pedro

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SESMA 2009, SOCIEDAD …Ramos Sanchez PedroRamos Sanchez PedroTIERRAS NEGRAS 2010, SOCIEDAD LIMITADATIERRAS NEGRAS 2010,…

Beneficial owner (UBO)

Ramos Sanchez Pedro100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

3 nodes Person Company
SESMA 2009, SOCIEDAD …Ramos Sanchez PedroRamos Sanchez PedroTIERRAS NEGRAS 2010, SOCIEDAD LIMITADATIERRAS NEGRAS 2010,…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2011· Registered 17/01/2011· I/A 3
  2. Ceses/DimisionesPublished 03/02/2011· Registered 17/01/2011· I/A 3
  3. NombramientosPublished 03/02/2011· Registered 17/01/2011· I/A 3
  4. Modificaciones estatutariasPublished 03/02/2011· Registered 17/01/2011· I/A 3
  5. Ceses/DimisionesPublished 07/04/2010· Registered 17/03/2010· I/A 2
  6. NombramientosPublished 07/04/2010· Registered 17/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 07/04/2010· Registered 17/03/2010· I/A 2
  8. Cambio de denominación socialPublished 07/04/2010· Registered 17/03/2010· I/A 2
  9. Cambio de domicilio socialPublished 07/04/2010· Registered 17/03/2010· I/A 2
  10. Cambio de objeto socialPublished 07/04/2010· Registered 17/03/2010· I/A 2

Changes

  1. 03/02/2011Cambio de denominación social

    PROYECIMAS, SOCIEDAD LIMITADA→SESMA 2009, SOCIEDAD LIMITADA

  2. 03/02/2011Declaración de unipersonalidad

    RAMOS SANCHEZ PEDRO

  3. 03/02/2011Modificaciones estatutarias
  4. 07/04/2010Cambio de domicilio social

    C/ GRECIA, 27 - POLIGONO INDUSTRIAL EL LLANO (SOCUELLAMOS)

  5. 07/04/2010Cambio de objeto social

    - Mecánica, Electricidad y Electrónica de vehículos en general. -Compraventa de vehículos nuevos y usados. -Comercio mayor y menor de accesorios. -Construcción.

  6. 07/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2015#3604732
    SESMA 2009, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 434 , F 16, S 8, H CR 17141, I/A nota (22.06.15).
  2. 03/02/2011#1051516
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SESMA 2009, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMOS SANCHEZ PEDRO. Ceses/Dimisiones. Adm. Mancom.: RAMOS SANCHEZ PEDRO;ALCOLEA REQUENA MARIA DEL ROCIO. Nombramientos. Adm. Unico: RAMOS SANCHEZ PEDRO. Modificaciones estat…
  3. 07/04/2010#665478

    Company name: PROYECIMAS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROYECIMAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALCOLEA REQUENA MANUEL;MERINO CHARCO JUAN JOSE. Nombramientos. Adm. Mancom.: RAMOS SANCHEZ PEDRO;ALCOLEA REQUENA MARIA DEL ROCIO. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressC/ GRECIA, 27 - POLIGONO INDUSTRIAL EL LLANO (SOCUELLAMOS), Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province