ASETEC CERAMIC & STONE SOLUTIONS SOCIEDAD LIMITADA
Hoja CS41456· NIF B44512457
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2018
- Director :
- Daras Rogla Joaquin
Legal information
Legal information for ASETEC CERAMIC & STONE SOLUTIONS SOCIEDAD LIMITADA
Activity
ASETEC CERAMIC & STONE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 2 November 2018. The Spanish commercial register has published 5 filings for this company, from 2 November 2018 to 8 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
la compraventa de suministros para la industria cerámica y piedra natural; y la intermediación en la compraventa de maquinaria industrial.
Directors and representatives
Directors
Current
- Daras Rogla JoaquinSince 24/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Daras Rogla Joaquin100 %
Individual · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daras Rogla Joaquin100 %
Individual · ultimate beneficial owner · since 02/11/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 2
- Cambio de domicilio socialPublished 08/03/2022· Registered 01/03/2022· I/A 2
- ConstituciónPublished 02/11/2018· Registered 24/10/2018· I/A 1
- Declaración de unipersonalidadPublished 02/11/2018· Registered 24/10/2018· I/A 1
- NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 1
Changes
- 08/03/2022Cambio de domicilio social
CMNO DE VORA RAMBLA 46 - NAVE 3 (ALMAZORA)
- 08/03/2022Modificaciones estatutarias
- 02/11/2018Declaración de unipersonalidad
DARAS ROGLA JOAQUIN
Capital · events
- 02/11/2018ConstituciónInitial 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)
- 08/03/2022#6846732Modificaciones estatutariasCambio de domicilio social
ASETEC CERAMIC & STONE SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art. 4º. Cambio de domicilio social. CMNO DE VORA RAMBLA 46 - NAVE 3 (ALMAZORA). Datos registrales. T 1772, L 1333, F 4… - 02/11/2018#5111740ConstituciónDeclaración de unipersonalidadNombramientos
ASETEC CERAMIC & STONE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: la compraventa de suministros para la industria cerámica y piedra natural; y la intermediación en la compraventa de maquinaria industri…
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 2018
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 otra maquinaria y equipo — are listed together.