{"company":{"slug":"sermasa-sa","name":"SERMASA SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["sermasa","sermasa sa"]},"kpis":{"acts_count":19,"first_seen":"2009-05-26","last_seen":"2019-08-06","province_count":1},"timeline":[{"period":"2009-05","count":1},{"period":"2011-02","count":1},{"period":"2011-08","count":1},{"period":"2012-11","count":1},{"period":"2014-11","count":1},{"period":"2015-01","count":1},{"period":"2016-03","count":1},{"period":"2016-07","count":3},{"period":"2017-02","count":1},{"period":"2017-06","count":1},{"period":"2017-07","count":1},{"period":"2018-10","count":1},{"period":"2018-11","count":1},{"period":"2018-12","count":2},{"period":"2019-08","count":2}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":5},{"type":"Reelecciones","count":2},{"type":"Fusión por absorción","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Ampliación de capital","count":1},{"type":"Fe de erratas:  NOMBRADO POR ERROR ROCA VILA, MARC APODERADO CUANDO EN REALIDAD ES APODERADO\nMANCOMUNADO","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Toledo","count":19}],"events":[{"id":"Toledo-344634","date":"2019-08-06","year":"2019","section":"1","province":"Toledo","type":"Reelecciones","title":"SERMASA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 1626 , F 13, S 8, H TO 2167, I\/A 52\n(29.07.19)."},{"id":"Toledo-344635","date":"2019-08-06","year":"2019","section":"1","province":"Toledo","type":"Cambio de denominación social","title":"SERMASA SA","details":"Cambio de denominación social.  VAN HESSEN SUPPLY POINT TOLEDO SA.  Datos registrales. T 1626 , F 13, S 8, H TO 2167,\nI\/A 53 (29.07.19)."},{"id":"Toledo-508745","date":"2018-12-19","year":"2018","section":"1","province":"Toledo","type":"Ceses\/Dimisiones","title":"SERMASA SA","details":"Ceses\/Dimisiones.  Adm. Mancom.: ROCA VILA MARC.  Nombramientos.  Adm. Mancom.: CHAUSA FERNANDEZ MANUEL.\nDatos registrales. T 1622 , F 204, S 8, H TO 2167, I\/A 50 (12.12.18)."},{"id":"Toledo-508746","date":"2018-12-19","year":"2018","section":"1","province":"Toledo","type":"Nombramientos","title":"SERMASA SA","details":"Nombramientos.  Apo.Manc.: STEHMANN CHRISTOFFEL JOHANES;CHAUSA FERNANDEZ MANUEL;VERMEULEN EWARD\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 242 Miércoles 19 de diciembre de 2018 Pág. 54551\ncve: BORME-A-2018-242-45\nHAMILTON;ALVAREZ HERNANDEZ MARIA ELISABET;PESCADOR CHAMORRO RAUL. Apo.Sol.: STEHMANN CHRISTOFFEL\nJOHANES;CHAUSA FERNANDEZ MANUEL;VERMEULEN EWARD HAMILTON;ALVAREZ HERNANDEZ MARIA\nELISABET;PESCADOR CHAMORRO RAUL.  Datos registrales. T 1622 , F 204, S 8, H TO 2167, I\/A 51 (12.12.18)."},{"id":"Toledo-441542","date":"2018-11-05","year":"2018","section":"1","province":"Toledo","type":"Ceses\/Dimisiones","title":"SERMASA SA","details":"Ceses\/Dimisiones.  Adm. Unico: JAGERO HOLDING II SL.  Nombramientos.  Adm. Mancom.: STEHMANN CHRISTOFFEL\nJOHANES;ROCA VILA MARC.  Otros conceptos:  Cambio del Organo de Administración: Administrador único a Administradores\nmancomunados.  Datos registrales. T 1622 , F 204, S 8, H TO 2167, I\/A 49 (25.10.18)."},{"id":"Toledo-427134","date":"2018-10-25","year":"2018","section":"1","province":"Toledo","type":"Revocaciones","title":"SERMASA SA","details":"Revocaciones.  Apo.Manc.: STOFFEL KURT;VAN BOXTEL HENDRIKUS JOANNES ANTONIUS;ROCA VILA MARC;RECHE\nMARTINEZ AUGUSTO.  Nombramientos.  Apo.Manc.: STEHMANN CHRISTOFFEL JOHANES;ROCA VILA MARC;CHAUSA\nFERNANDEZ MANUEL. Apo.Sol.: STEHMANN CHRISTOFFEL JOHANES;ROCA VILA MARC;CHAUSA FERNANDEZ MANUEL.\nDatos registrales. T 1622 , F 203, S 8, H TO 2167, I\/A 48 (18.10.18)."},{"id":"Toledo-275985","date":"2017-07-04","year":"2017","section":"1","province":"Toledo","type":"Ceses\/Dimisiones","title":"SERMASA SA","details":"Ceses\/Dimisiones.  Adm. Solid.: ROCA VILA MARC;JAGERO HOLDING II SL.  Nombramientos.  Adm. Unico: JAGERO HOLDING II\nSL.  Otros conceptos:  Cambio del Organo de Administración: Administradores solidarios a Administrador único.  Datos registrales. T\n1622 , F 203, S 8, H TO 2167, I\/A 47 (26.06.17).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Toledo-229272","date":"2017-06-01","year":"2017","section":"1","province":"Toledo","type":"Fe de erratas:  NOMBRADO POR ERROR ROCA VILA, MARC APODERADO CUANDO EN REALIDAD ES APODERADO\nMANCOMUNADO","title":"SERMASA SA","details":"Fe de erratas:  NOMBRADO POR ERROR ROCA VILA, MARC APODERADO CUANDO EN REALIDAD ES APODERADO\nMANCOMUNADO.  Datos registrales. T 1622 , F 202, S 8, H TO 2167, I\/A 45 (30.06.16)."},{"id":"Toledo-90334","date":"2017-02-23","year":"2017","section":"1","province":"Toledo","type":"Ampliación de capital","title":"SERMASA SA","details":"Ampliación de capital.  Suscrito: 2.800.000,00 Euros. Desembolsado: 2.800.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros.\nResultante Desembolsado: 3.500.000,00 Euros.  Datos registrales. T 1622 , F 203, S 8, H TO 2167, I\/A 46 (13.02.17)."},{"id":"Toledo-286331","date":"2016-07-07","year":"2016","section":"1","province":"Toledo","type":"Ceses\/Dimisiones","title":"SERMASA SA","details":"Ceses\/Dimisiones.  Adm. Solid.: RUIZ CATENA FERNANDO;RUIZ CATENA JUAN FELIX.  Nombramientos.  Adm. Solid.: ROCA\nVILA MARC;JAGERO HOLDING II SL.  Datos registrales. T 1446 , F 215, S 8, H TO 2167, I\/A 43 (30.06.16)."},{"id":"Toledo-286332","date":"2016-07-07","year":"2016","section":"1","province":"Toledo","type":"Nombramientos","title":"SERMASA SA","details":"Nombramientos.  Apoderado: GARCIA RODRIGUEZ ENRIQUE JOSE.  Datos registrales. T 1622 , F 202, S 8, H TO 2167, I\/A 44\n(30.06.16)."},{"id":"Toledo-286333","date":"2016-07-07","year":"2016","section":"1","province":"Toledo","type":"Nombramientos","title":"SERMASA SA","details":"Nombramientos.  Apo.Manc.: VAN BOXTEL HENDRIKUS JOANNES ANTONIUS. Apoderado: ROCA VILA MARC. Apo.Manc.:\nSTOFFEL KURT;RECHE MARTINEZ AUGUSTO.  Datos registrales. T 1622 , F 202, S 8, H TO 2167, I\/A 45 (30.06.16)."},{"id":"Toledo-125822","date":"2016-03-17","year":"2016","section":"1","province":"Toledo","type":"Ceses\/Dimisiones","title":"SERMASA SA","details":"Ceses\/Dimisiones.  Auditor: AUDITEST SAP.  Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos\nregistrales. T 1446 , F 215, S 8, H TO 2167, I\/A 42 (10.03.16)."},{"id":"Toledo-14732","date":"2015-01-15","year":"2015","section":"1","province":"Toledo","type":"Nombramientos","title":"SERMASA SA","details":"Nombramientos.  Auditor: AUDITEST SAP.  Datos registrales. T 1446 , F 215, S 8, H TO 2167, I\/A 41 ( 8.01.15)."},{"id":"Toledo-462618","date":"2014-11-14","year":"2014","section":"1","province":"Toledo","type":"Declaración de unipersonalidad","title":"SERMASA SA","details":"Declaración de unipersonalidad. Socio único: JAGERO HOLDING II SL.  Datos registrales. T 1446 , F 215, S 8, H TO 2167, I\/A 40\n( 6.11.14)."},{"id":"Toledo-493145","date":"2012-11-29","year":"2012","section":"1","province":"Toledo","type":"Reelecciones","title":"SERMASA SA","details":"Reelecciones.  Adm. Solid.: RUIZ CATENA FERNANDO;RUIZ CATENA JUAN FELIX.  Datos registrales. T 1446 , F 215, S 8, H TO\n2167, I\/A 39 (19.11.12)."},{"id":"Toledo-332212","date":"2011-08-09","year":"2011","section":"1","province":"Toledo","type":"Nombramientos","title":"SERMASA SA","details":"Nombramientos.  Auditor: AUDITEST SAP.  Datos registrales. T 1446 , F 214, S 8, H TO 2167, I\/A 38 (28.07.11)."},{"id":"Toledo-61258","date":"2011-02-10","year":"2011","section":"1","province":"Toledo","type":"Fusión por absorción","title":"SERMASA SA","details":"Fusión por absorción.  Sociedades absorbidas: COMERCIAL DE SUBPRODUCTOS INTERNACIONALES SL. MANTECAS\nCOMESTIBLES SL. INTERNACIONAL DE SUBPRODUCTOS SA. PROVIANDA SL.  Datos registrales. T 1446 , F 214, S 8, H TO\n2167, I\/A 37 (31.01.11)."},{"id":"Toledo-240497","date":"2009-05-26","year":"2009","section":"1","province":"Toledo","type":"Nombramientos","title":"SERMASA SA","details":"Nombramientos.  Auditor: A. AUDITEST SUR SA.  Datos registrales. T 1446 , F 214, S 8, H TO 2167, I\/A 35 (14.05.09)."}],"officers":{"current":[{"name":"AUDITEST SAP","person_slug":"auditest-sap","role":"Auditor","since":"2016-03-17"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-08-06"},{"name":"GARCIA RODRIGUEZ ENRIQUE JOSE","person_slug":"garcia-rodriguez-enrique-jose","role":"Apoderado","since":"2016-07-07"},{"name":"ROCA VILA MARC","person_slug":"roca-vila-marc","role":"Apoderado","since":"2016-07-07"},{"name":"CUANDO EN REALIDAD ES APODERADO","person_slug":"cuando-en-realidad-es-apoderado","role":"APODERADO","since":"2017-06-01"}],"historical":[]},"summary_text":"SERMASA SA: 19 actos registrados. Primera aparicion 2009-05-26, ultima aparicion 2019-08-06. Actividad en 1 provincias."}