CEITEX SL
Hoja V4571· NIF B46067500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jansen Herman Simon
Legal information
Legal information for CEITEX SL
Activity
CEITEX SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 3 September 2012 to 2 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Jansen Herman SimonSince 23/08/2012Administrador Único
Former
- Pamblanco Rodriguez Maria JosefaCeased on 23/08/2012Administrador Solidario
Authorised representatives
Current
- Jansen Pamblanco AranzazuSince 23/12/2016Apoderado
Directors network map
Registered actos
Changes
- 02/01/2017Cambio de domicilio social
C/ CRONISTA CARRERES 11 2 - DESPACHO D (VALENCIA)
- 15/11/2013Cambio de domicilio social
C/ CRONISTA CARRERES 9-8F (VALENCIA)
- 03/09/2012Modificaciones estatutarias
Timeline (BORME)
- 02/01/2017#10492616Nombramientos
CEITEX SL. Nombramientos. Apoderado: JANSEN PAMBLANCO ARANZAZU. Datos registrales. T 2999, L 315, F 157, S 8, H V 4571, I/A 17 (23.12.16).
- 02/01/2017#10492615Cambio de domicilio social
CEITEX SL. Cambio de domicilio social. C/ CRONISTA CARRERES 11 2 - DESPACHO D (VALENCIA). Datos registrales. T 2999, L 315, F 157, S 8, H V 4571, I/A 16 (23.12.16).
- 15/11/2013#2540713Cambio de domicilio social
CEITEX SL. Cambio de domicilio social. C/ CRONISTA CARRERES 9-8F (VALENCIA). Datos registrales. T 2999, L 315, F 156, S 8, H V 4571, I/A 15 ( 8.11.13).
- 03/09/2012#1881048Ceses/DimisionesNombramientosModificaciones estatutarias
CEITEX SL. Ceses/Dimisiones. Adm. Solid.: PAMBLANCO RODRIGUEZ MARIA JOSEFA;JANSEN HERMAN SIMON. Nombramientos. Adm. Unico: JANSEN HERMAN SIMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — CNAE 4682 — are listed together.