CECIAMB SOCIEDAD LIMITADA
Hoja OR16413· NIF B32495939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/01/2019
- Director :
- Ruzza Arismendi Maria-Lourdes
Legal information
Legal information for CECIAMB SOCIEDAD LIMITADA
Activity
CECIAMB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 16 January 2019. The Spanish commercial register has published 4 filings for this company, from 16 January 2019 to 5 February 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) El comercio y explotación de forma directa, indirecta o mediante franquicias de establecimientos dedicados a todo tipo de productos y artículos ortopédicos -prótesis auditivas y ópticas- b) El comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. c) La comer.
Directors and representatives
Directors
Current
- Ruzza Arismendi Maria-LourdesSince 08/01/2019Administrador Único
Authorised representatives
Current
- Hurtado Ruzza Rafael-AlfonsoSince 18/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruzza Arismendi Maria-Lourdes100 %
Individual · ultimate beneficial owner · since 16/01/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 05/02/2019· Registered 18/01/2019· I/A 2
- ConstituciónPublished 16/01/2019· Registered 08/01/2019· I/A 1
- Declaración de unipersonalidadPublished 16/01/2019· Registered 08/01/2019· I/A 1
- NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 1
Changes
- 16/01/2019Declaración de unipersonalidad
RUZZA ARISMENDI MARIA-LOURDES
Capital · events
- 16/01/2019ConstituciónInitial capital: 3 010,00 €
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)
- 05/02/2019#5242148Nombramientos
CECIAMB SOCIEDAD LIMITADA. Nombramientos. Apoderado: HURTADO RUZZA RAFAEL-ALFONSO. Datos registrales. T 905 , F 158, S 8, H OR 16413, I/A 2 (18.01.19).
- 16/01/2019#5206886ConstituciónDeclaración de unipersonalidadNombramientos
CECIAMB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.18. Objeto social: a) El comercio y explotación de forma directa, indirecta o mediante franquicias de establecimientos dedicados a todo tipo de productos y artículos ortopédicos …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.