CEMCO CEMENT TRADING SL
Hoja M313705· NIF B83387902
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonelo Martinez Alvaro
Legal information
Legal information for CEMCO CEMENT TRADING SL
Activity
CEMCO CEMENT TRADING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 23 April 2013 to 25 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Bonelo Martinez AlvaroAdministrador únicoAdministrador Único
Authorised representatives
Former
- Bonelo Martinez Susana EvaCeased on 27/03/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 6
- RevocacionesPublished 09/04/2018· Registered 27/03/2018· I/A 5
- Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 4
- NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 3
Changes
- 25/07/2023Cambio de domicilio social
C/ FRESNO, NUMERO 37 (ROZAS DE MADRID (LAS))
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 25/07/2023#7643500Cambio de domicilio social
CEMCO CEMENT TRADING SL. Cambio de domicilio social. C/ FRESNO, NUMERO 37 (ROZAS DE MADRID (LAS)). Datos registrales. T 18131 , F 34, S 8, H M 313705, I/A 6 (18.07.23).
- 09/04/2018#4829815Revocaciones
CEMCO CEMENT TRADING SL. Revocaciones. Apo.Sol.: BONELO MARTINEZ SUSANA EVA. Datos registrales. T 18131 , F 34, S 8, H M 313705, I/A 5 (27.03.18).
- 07/05/2013#2260254Modificaciones estatutarias
CEMCO CEMENT TRADING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 18131 , F 33, S 8, H M 313705, I/A 4 (25.04.13).
- 23/04/2013#2242249Nombramientos
CEMCO CEMENT TRADING SL. Nombramientos. Apo.Sol.: BONELO MARTINEZ SUSANA EVA. Datos registrales. T 18131 , F 32, S 8, H M 313705, I/A 3 (15.04.13).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.