CEMAL SL
Hoja Z4015· NIF B50080811
- Registered address :
- Activity :
- Fabricación de maquinaria para las industrias textil, de la confección y del cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sebastian Garatachea Enrique
Legal information
Legal information for CEMAL SL
Activity
CEMAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de maquinaria para las industrias textil, de la confección y del cuero” (CNAE 2894). The Spanish commercial register has published 6 filings for this company, from 5 May 2017 to 13 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
2894 · Fabricación de maquinaria para las industrias textil, de la confección y del cuero
Directors and representatives
Directors
Current
- Sebastian Garatachea EnriqueSince 26/04/2017Administrador Único
Former
- Lorente Sebastian FernandoCeased on 28/08/2017Administrador Solidario
Directors network map
Registered actos
Changes
- 05/09/2017Cambio de domicilio social
POLIG SAN VALERO, CARRETERA CASTELLON, NAVE 27 Km (ZARAGOZA)
- 05/05/2017Modificaciones estatutarias
Timeline (BORME)
- 13/10/2017#4576164Fe de erratas
CEMAL SL. Fe de erratas: Por diligencia que se incorpora a la escritura inserta de cambio de domicilio con protocolo 2893/17, se rectifica el nuevo domicilio social inscrito en cuanto al número de nave, siendo el correcto 47, y no 27. Datos registral… - 05/09/2017#4531818Ceses/DimisionesNombramientosCambio de domicilio social
CEMAL SL. Ceses/Dimisiones. Adm. Solid.: LORENTE SEBASTIAN FERNANDO;SEBASTIAN GARATACHEA ENRIQUE. Nombramientos. Adm. Unico: SEBASTIAN GARATACHEA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 05/05/2017#4361637NombramientosModificaciones estatutarias
CEMAL SL. Nombramientos. Adm. Solid.: SEBASTIAN GARATACHEA ENRIQUE. Modificaciones estatutarias. Artículo 17.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo será retribuido en una asignación fija que, anualmente, será fijada para cada ejercicio por l…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria para las industrias textil, de la confección y del cuero — are listed together.