ACACIA CERAMIC SL
Hoja CS33514· NIF B12873634
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2011
- Director :
- Borillo Ferrer Juan Jose
Legal information
Legal information for ACACIA CERAMIC SL
Activity
ACACIA CERAMIC SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 October 2011. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La compra, venta, exportación, importación, distribución y comercialización de todo tipo de materiales cerámicos, sanitarios y de construcción.
Directors and representatives
Directors
Current
- Borillo Ferrer Juan JoseSince 07/10/2011Administrador Único
Former
- Jorge Esteve RafaelCeased on 16/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 3
- Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 2
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 2
- ConstituciónPublished 19/10/2011· Registered 07/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 1
Changes
- 24/05/2018Declaración de unipersonalidad
BORILLO FERRER JUAN JOSE
Capital · events
- 19/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 24/05/2018#4893537Declaración de unipersonalidad
ACACIA CERAMIC SL. Declaración de unipersonalidad. Socio único: BORILLO FERRER JUAN JOSE. Datos registrales. T 1576, L 1138, F 87, S 8, H CS 33514, I/A 3 (16.05.18).
- 24/05/2018#4893536Ceses/DimisionesNombramientos
ACACIA CERAMIC SL. Ceses/Dimisiones. Adm. Solid.: JORGE ESTEVE RAFAEL;BORILLO FERRER JUAN JOSE. Nombramientos. Adm. Unico: BORILLO FERRER JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 19/10/2011#1419198ConstituciónNombramientos
ACACIA CERAMIC SL. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: La compra, venta, exportación, importación, distribución y comercialización de todo tipo de materiales cerámicos, sanitarios y de construcción. Domicilio: C/ SAN ANDRE…
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· Incorporated 2011
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 — Intermediarios del comercio de productos diversos — are listed together.