CEMENTOS O. C. R. SA

Hoja TE5079· NIF A44233971

VigenteTeruel
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
12/03/2010
Director :
Pros Pizarro Lucia

Legal information

Legal information for CEMENTOS O. C. R. SA

NIF
Hoja registral
IRUS1000222080968
Legal formSociedad Anónima (SA)
Incorporation date12/03/2010
LocalityVillel
Phone
Register referenceTomo 240 · Folio 88 · Hoja TE5079
StatusVigente

Activity

CEMENTOS O. C. R. SA is a Sociedad Anónima (SA) with its registered office in Villel (Teruel, Aragón). It was incorporated on 12 March 2010. The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 25 March 2011, across 4 distinct types of filing.

Corporate purpose

Fabricación y compraventa de cementos y derivados. Fabricación y compraventa de prefabricados de hormigón. Construcción y obra civil. Compraventa, importación y exportación de todo tipo de material de construcción, acero y metales preciosos. Arrendamiento y compraventa de toda clase de bienes inmueb.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CEMENTOS O. C. R. SAPros Pizarro LuciaPros Pizarro LuciaLUSSMED GESTION SOCIEDAD LIMITADALUSSMED GESTION SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEMENTOS O. C. R. SAPros Pizarro LuciaPros Pizarro Lucia

Beneficial owner (UBO)

Pros Pizarro Lucia100 %

Individual · ultimate beneficial owner · since 25/03/2011

Beneficial owner network map

2 nodes Person Company
CEMENTOS O. C. R. SAPros Pizarro LuciaPros Pizarro Lucia

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2011· Registered 15/03/2011· I/A 3
  2. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 2
  3. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 2
  4. ConstituciónPublished 12/03/2010· Registered 19/02/2010· I/A 1
  5. NombramientosPublished 12/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 25/03/2011Declaración de unipersonalidad

    PROS PIZARRO LUCIA

Capital · events

  1. 12/03/2010Constitución
    Incorporation of the company

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. 25/03/2011#1140252
    Declaración de unipersonalidad
    CEMENTOS O. C. R. SA. Declaración de unipersonalidad. Socio único: PROS PIZARRO LUCIA. Datos registrales. T 240, L 240, F 88, S 8, H TE 5079, I/A 3 (15.03.11).
  2. 25/03/2011#1140251
    Ceses/DimisionesNombramientos
    CEMENTOS O. C. R. SA. Ceses/Dimisiones. Adm. Unico: CAÑIZARES RUIZ GERMAN. Nombramientos. Adm. Unico: PROS PIZARRO LUCIA. Datos registrales. T 240, L 240, F 88, S 8, H TE 5079, I/A 2 (15.03.11).
  3. 12/03/2010#632526
    ConstituciónNombramientos
    CEMENTOS O. C. R. SA. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: Fabricación y compraventa de cementos y derivados. Fabricación y compraventa de prefabricados de hormigón. Construcción y obra civil. Compraventa, importación y exp…

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· Incorporated 2010

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 addressRU POLIGONO 28, PARCELA 186 (VILLEL), Villel, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province