SEMPRO SERVEIS, SL
Hoja B203381· NIF B62132584
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 118 360,00 €
- Director :
- Puig Torroella Martin
- Former name :
- AUTO GRANOLLERS SERVEIS SL
Legal information
Legal information for SEMPRO SERVEIS, SL
Activity
SEMPRO SERVEIS, SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 5 filings for this company, from 3 September 2015 to 7 October 2015, across 5 distinct types of filing. Its registered share capital is 1 118 360,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
LA COMPRAVENTA Y ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS, LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES Y LA FORMALIZACION DE OPERACIONES DE INVERSION EN PRODUCTOS ETC....
Directors and representatives
Directors
Current
- Puig Torroella MartinAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/10/2015· Registered 29/09/2015· I/A 8
- Ampliación de capitalPublished 03/09/2015· Registered 26/08/2015· I/A 7
- Modificaciones estatutariasPublished 03/09/2015· Registered 26/08/2015· I/A 7
- Cambio de denominación socialPublished 03/09/2015· Registered 26/08/2015· I/A 7
- Cambio de objeto socialPublished 03/09/2015· Registered 26/08/2015· I/A 7
Changes
- 07/10/2015Cambio de denominación social
AUTO GRANOLLERS SERVEIS SL→SEMPRO SERVEIS, SL
- 07/10/2015Cambio de domicilio social
CL ALVAREZ DE CASTRO Num.3 P.1 (GRANOLLERS)
- 03/09/2015Cambio de objeto social
LA COMPRAVENTA Y ADMINISTRACION DE VALORES, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS, LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES Y LA FORMALIZACION DE OPERACIONES DE INVERSION EN PRODUCTOS ETC....
- 03/09/2015Modificaciones estatutarias
Capital · events
- 03/09/2015Ampliación de capitalResulting capital: 1 118 360,00 € (+1 076 290,00 €)
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)
- 07/10/2015#3528304Cambio de domicilio social
SEMPRO SERVEIS, SL. Cambio de domicilio social. CL ALVAREZ DE CASTRO Num.3 P.1 (GRANOLLERS). Datos registrales. T 32223 , F 205, S 8, H B 203381, I/A 8 (29.09.15).
- 03/09/2015#3486497
Company name: AUTO GRANOLLERS SERVEIS SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialAUTO GRANOLLERS SERVEIS SL. Ampliación de capital. Capital: 1.076.290,00 Euros. Resultante Suscrito: 1.118.360,00 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de denominación social. SEMPRO…
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).
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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
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Contact details
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.