CEMAM SOCIEDAD LIMITADA
Hoja GR3323· NIF B18229856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 733 296,00 €
- Directors :
- Cerrillo Montes Miguel, Blanco Ramirez Carmen, Cerrillo Molina Jose
Legal information
Legal information for CEMAM SOCIEDAD LIMITADA
Activity
CEMAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 6 October 2009 to 29 July 2021, across 5 distinct types of filing. Its registered share capital is 3 733 296,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cerrillo Montes MiguelSince 21/05/2018Consejero Delegado
- Blanco Ramirez CarmenConsejero
- Cerrillo Molina JoseConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 29/07/2021· Registered 21/07/2021· I/A 19
- Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 18
- NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 18
- Reducción de capitalPublished 15/04/2010· Registered 06/04/2010· I/A 17
- Ampliación de capitalPublished 15/04/2010· Registered 06/04/2010· I/A 17
- Ampliacion del objeto socialPublished 06/10/2009· Registered 25/09/2009· I/A 16
Changes
- 06/10/2009Ampliación del objeto social
Ampliado en: "2) La generación de energía electrica mediante tecnología fotovoltaica".
Capital · events
- 29/07/2021Ampliación de capitalResulting capital: 3 733 296,00 € (+267 408,00 €)
- 15/04/2010Reducción de capitalAmpliación de capitalResulting capital: 2 215 800,00 € (−1 250 088,00 €)
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)
- 29/07/2021#6547301Ampliación de capital
CEMAM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 267.408,00 Euros. Resultante Suscrito: 3.733.296,00 Euros. Otros conceptos: Se renumeran las participaciones del 1 al 622.216 y se asisgnan por su nueva numeración a los socios, en proporción a… - 28/05/2018#4897533Ceses/DimisionesNombramientos
CEMAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: CERRILLO MONTES MIGUEL. Nombramientos. Con.Delegado: CERRILLO MONTES MIGUEL. Datos registrales. T 1364 , F 148, S 8, H GR 3323, I/A 18 (21.05.18).
- 15/04/2010#675978Reducción de capitalAmpliación de capital
CEMAM SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.737,70 Euros. Resultante Suscrito: 2.215.800,00 Euros. Ampliación de capital. Capital: 1.250.088,00 Euros. Resultante Suscrito: 3.465.888,00 Euros. Datos registrales. T 1364 , F 146,… - 06/10/2009#409594Ampliacion del objeto social
CEMAM SOCIEDAD LIMITADA. Ampliacion del objeto social. Ampliado en: "2) La generación de energía electrica mediante tecnología fotovoltaica". Datos registrales. T 814 , F 104, S 8, H GR 3323, I/A 16 (25.09.09).
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 6812 — are listed together.