SRM HOLDING INTERINVEST SL
Hoja M721248· NIF B88621560
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Meisler Rosette, Meisler Sergio
- Former name :
- SRM HOLDING INC
Legal information
Legal information for SRM HOLDING INTERINVEST SL
Activity
SRM HOLDING INTERINVEST SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Meisler RosetteSince 16/07/2020Administrador Solidario
- Meisler SergioAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- Meisler Sergio100 %
Individual · since 23/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meisler Sergio100 %
Individual · ultimate beneficial owner · since 23/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 1
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 1
- Cambio de denominación socialPublished 23/07/2020· Registered 16/07/2020· I/A 1
- Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 1
Changes
- 23/07/2020Cambio de domicilio social
AVDA JUAN CARLOS 1 94 (LEGANES)
- 23/07/2020Declaración de unipersonalidad
MEISLER SERGIO
Timeline (BORME)
- 23/07/2020#5963492
Company name: SRM HOLDING INC
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialSRM HOLDING INC. Declaración de unipersonalidad. Socio único: MEISLER SERGIO. Nombramientos. Adm. Solid.: MEISLER ROSETTE;MEISLER SERGIO. Otros conceptos: SOCIEDAD CONSTITUIDA EN PANAMA CON LA DENOMINACION "SRM HOLDING INC" TRASLADA SU DOMICILIO A LE…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.