AMEX CERAMICAS SOCIEDAD LIMITADA
Hoja V162336· NIF B98683881
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2014
- Director :
- Martinez Devis Maria Consuelo
Legal information
Legal information for AMEX CERAMICAS SOCIEDAD LIMITADA
Activity
AMEX CERAMICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 10 November 2014. The Spanish commercial register has published 10 filings for this company, from 2 December 2014 to 14 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
El comercio al por mayor y menor de cerámicas, materiales de construcción, comisionista, transporte de materiales y alquiler de maquinaria de construcción (CNAE 4613).
Directors and representatives
Directors
Current
- Martinez Devis Maria ConsueloSince 10/02/2017Administrador Único
Former
- Crescencio Martinez MariaCeased on 02/09/2026Administrador Único
Authorised representatives
Current
- Crescencio Piquer RamonSince 25/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crescencio Martinez Maria100 %
Individual · ultimate beneficial owner · since 02/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2026· Registered 02/09/2026· I/A 6
- NombramientosPublished 14/09/2026· Registered 02/09/2026· I/A 6
- Ceses/DimisionesPublished 09/06/2017· Registered 02/06/2017· I/A 4
- NombramientosPublished 09/06/2017· Registered 02/06/2017· I/A 4
- Ceses/DimisionesPublished 17/02/2017· Registered 10/02/2017· I/A 3
- NombramientosPublished 17/02/2017· Registered 10/02/2017· I/A 3
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 2
- ConstituciónPublished 02/12/2014· Registered 25/11/2014· I/A 1
- Declaración de unipersonalidadPublished 02/12/2014· Registered 25/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 1
Changes
- 02/12/2014Declaración de unipersonalidad
CRESCENCIO MARTINEZ MARIA
Capital · events
- 02/12/2014ConstituciónInitial 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)
- 14/09/2026#10743220Ceses/DimisionesNombramientos
AMEX CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESCENCIO MARTINEZ MARIA. Nombramientos. Adm. Unico: MARTINEZ DEVIS MARIA CONSUELO. Datos registrales. S 8 , H V 162336, I/A 6 ( 2.09.26).
- 09/06/2017#4412333Ceses/DimisionesNombramientos
AMEX CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DEVIS MARIA CONSUELO. Nombramientos. Adm. Unico: CRESCENCIO MARTINEZ MARIA. Datos registrales. T 9877, L 7159, F 3, S 8, H V 162336, I/A 4 ( 2.06.17).
- 17/02/2017#4252420Ceses/DimisionesNombramientos
AMEX CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESCENCIO MARTINEZ MARIA. Nombramientos. Adm. Unico: MARTINEZ DEVIS MARIA CONSUELO. Datos registrales. T 9877, L 7159, F 2, S 8, H V 162336, I/A 3 (10.02.17).
- 02/12/2014#3092842Nombramientos
AMEX CERAMICAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRESCENCIO PIQUER RAMON. Datos registrales. T 9877, L 7159, F 2, S 8, H V 162336, I/A 2 (25.11.14).
- 02/12/2014#3092841ConstituciónDeclaración de unipersonalidadNombramientos
AMEX CERAMICAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: El comercio al por mayor y menor de cerámicas, materiales de construcción, comisionista, transporte de materiales y alquiler de maquinaria de construcci…
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 2014
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 la madera y materiales de construcción — are listed together.