CEDINOX SOCIEDAD LIMITADA

Hoja AB8763· NIF B02274710

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
293 071,64 €
Directors :
Ortiz Almansa Angel, Parra Arenas Francisco, Collado Ballesteros Ramon, Ballesteros Navarro Julian

Legal information

Legal information for CEDINOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193430449
Legal formSociedad Limitada (SL)
Share capital293 071,64 €
Register referenceTomo 970 · Folio 84 · Hoja AB8763
StatusVigente

Activity

CEDINOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 7 April 2010 to 10 May 2017, across 3 distinct types of filing. Its registered share capital is 293 071,64 €.

Economic activity (CNAE)

2522

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CEDINOX SOCIEDAD LIMI…Ballesteros Navarro JulianBallesteros Navarro …Collado Ballesteros RamonCollado Ballesteros …Ortiz Almansa AngelOrtiz Almansa AngelParra Arenas FranciscoParra Arenas Francis…CEDINOX CALDERERIA SOCIEDAD LIMITADACEDINOX CALDERERIA S…MUDE-COSAN SOCIEDAD LIMITADAMUDE-COSAN SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2017· Registered 03/05/2017· I/A 8
  2. Modificaciones estatutariasPublished 11/04/2016· Registered 04/04/2016· I/A 7
  3. Cambio de domicilio socialPublished 08/05/2013· Registered 29/04/2013· I/A 6
  4. Ampliación de capitalPublished 08/01/2013· Registered 28/12/2012· I/A 5
  5. Ampliación de capitalPublished 07/04/2010· Registered 25/03/2010· I/A 4

Changes

  1. 10/05/2017Modificaciones estatutarias
  2. 11/04/2016Modificaciones estatutarias
  3. 08/05/2013Cambio de domicilio social

    POLIG INDUSTRIAL - CALLE LEONARDO DA VINCI, NUMER (VILLARROBLEDO)

Capital · events

  1. 08/01/2013Ampliación de capital
    Resulting capital: 293 071,64 € (+80 005,12 €)
  2. 07/04/2010Ampliación de capital
    Resulting capital: 213 066,52 € (+50 003,20 €)

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. 10/05/2017#4366790
    Modificaciones estatutarias
    CEDINOX SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 27º.- Los administradores ejercerán su cargo por TIEMPO INDEFINIDO. El cargo de Administrador será gratuito. No obstante, el administrador podrá realizar trabajos dependientes en la Soc…
  2. 11/04/2016#3804885
    Modificaciones estatutarias
    CEDINOX SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 27º.- Los administradores ejercerán su cargo por TIEMPO INDEFINIDO. El cargo de administrador será retribuido. La retribución del administrador no tendrá como base una participación en …
  3. 08/05/2013#2261226
    Cambio de domicilio social
    CEDINOX SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL - CALLE LEONARDO DA VINCI, NUMER (VILLARROBLEDO). Datos registrales. T 808, L 572, F 112, S 8, H AB 8763, I/A 6 (29.04.13).
  4. 08/01/2013#10452420
    Ampliación de capital
    CEDINOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.005,12 Euros. Resultante Suscrito: 293.071,64 Euros. Datos registrales. T 808, L 572, F 112, S 8, H AB 8763, I/A 5 (28.12.12).
  5. 07/04/2010#664779
    Ampliación de capital
    CEDINOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 213.066,52 Euros. Datos registrales. T 808, L 572, F 112, S 8, H AB 8763, I/A 4 (25.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL - CALLE LEONARDO DA VINCI, NUMER (VILLARROBLEDO), Albacete
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 — CNAE 2522 — are listed together.

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