AZULEJO Y CEMENTO SL
Hoja CC4021· NIF B10197168
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Talavera Miguel
Legal information
Legal information for AZULEJO Y CEMENTO SL
Activity
AZULEJO Y CEMENTO SL is a Sociedad Limitada (SL) with its registered office in Moraleja (Cáceres, Extremadura). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 3 filings for this company, from 3 June 2014 to 15 February 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Galan Talavera MiguelAdministrador únicoAdministrador Único
Authorised representatives
Former
- Porras Garlito MarcelinaCeased on 16/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2017· Registered 31/01/2017· I/A 7
- Declaración de unipersonalidadPublished 18/07/2014· Registered 01/07/2014· I/A 6
- RevocacionesPublished 03/06/2014· Registered 16/05/2014· I/A 5
Changes
- 15/02/2017Modificaciones estatutarias
- 18/07/2014Declaración de unipersonalidad
GALAN TALAVERA MIGUEL
Timeline (BORME)
- 15/02/2017#4246178Modificaciones estatutarias
AZULEJO Y CEMENTO SL. Modificaciones estatutarias. 20 bis. Organización y de la administración de la sociedad.-El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija establecida por la Junta General.. Datos registra… - 18/07/2014#2897822Declaración de unipersonalidad
AZULEJO Y CEMENTO SL. Declaración de unipersonalidad. Socio único: GALAN TALAVERA MIGUEL. Datos registrales. T 409, L 237, F 143, S 8, H CC 4021, I/A 6 ( 1.07.14).
- 03/06/2014#2832593Revocaciones
AZULEJO Y CEMENTO SL. Revocaciones. Apoderado: PORRAS GARLITO MARCELINA. Datos registrales. T 409, L 237, F 143, S 8, H CC 4021, I/A 5 (16.05.14).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.