CEAMAR SISTEMAS SL

Hoja AS49847· NIF B74409798

VigenteAsturias
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/06/2016
Director :
Garcia Alvarez Jose Ramon

Legal information

Legal information for CEAMAR SISTEMAS SL

NIF
Hoja registral
IRUS1000237682477
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/06/2016
LocalityOviedo
Register referenceTomo 4201 · Folio 48 · Hoja AS49847
StatusVigente

Activity

CEAMAR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 17 June 2016. The Spanish commercial register has published 5 filings for this company, from 17 June 2016 to 1 December 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

CNAE 2511.Si alguna actividad fuera profesional, la sociedad la ejercerá como intermediaria. La sociedad tiene por objeto:1.- El comercio al por mayor y al por menor, distribución comercial, importación y exportación de materiales de construcción. 2.- La promoción inmobiliaria. 3.- La construcción y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CEAMAR SISTEMAS SLGarcia Alvarez Jose RamonGarcia Alvarez Jose …PADEL TELEVISION ASTURIAS SLPADEL TELEVISION AST…JOTA RAG SLJOTA RAG SLALVAREZ BRIEVA ASOCIADOS SLALVAREZ BRIEVA ASOCI…REHABILITACIONES TECNICAS REHABITEC SLREHABILITACIONES TEC…MANOR HOUSE SLMANOR HOUSE SLDESARROLLOS URBANISTICOS YUNCLER LA SAGRA SLDESARROLLOS URBANIST…EXCAVACIONES CALDERA LA SAGRA SLEXCAVACIONES CALDERA…E.A. WELDERS SLE.A. WELDERS SL

Registered actos

  1. ReeleccionesPublished 01/12/2022· Registered 23/11/2022· I/A 4
  2. NombramientosPublished 27/11/2019· Registered 18/11/2019· I/A 3
  3. NombramientosPublished 20/03/2018· Registered 07/03/2018· I/A 2
  4. ConstituciónPublished 17/06/2016· Registered 09/06/2016· I/A 1
  5. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 1

Capital · events

  1. 17/06/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 01/12/2022#7273520
    Reelecciones
    CEAMAR SISTEMAS SL. Reelecciones. Adm. Unico: GARCIA ALVAREZ JOSE RAMON. Datos registrales. T 4201 , F 48, S 8, H AS 49847, I/A 4 (23.11.22).
  2. 27/11/2019#5680169
    Nombramientos
    CEAMAR SISTEMAS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA ALVAREZ JOSE RAMON. Nombramientos. Adm. Unico: GARCIA ALVAREZ JOSE RAMON. Datos registrales. T 4201 , F 48, S 8, H AS 49847, I/A 3 (18.11.19).
  3. 20/03/2018#4802453
    Nombramientos
    CEAMAR SISTEMAS SL. Nombramientos. Apoderado: RUEDA FERNANDEZ MARIA DOLORES. Datos registrales. T 4201 , F 47, S 8, H AS 49847, I/A 2 ( 7.03.18).
  4. 17/06/2016#3905112
    ConstituciónNombramientos
    CEAMAR SISTEMAS SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: CNAE 2511.Si alguna actividad fuera profesional, la sociedad la ejercerá como intermediaria. La sociedad tiene por objeto:1.- El comercio al por mayor y al por menor,

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMANDANTE CABALLERO S/N - EDIFICIO CENTRO CIV (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.