CEMENTOS Y MORTEROS EUREKA SL

Hoja M548959· NIF B86608015

Struck off · 10/02/2020Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
19/12/2012

Legal information

Legal information for CEMENTOS Y MORTEROS EUREKA SL

NIF
Hoja registral
IRUS1000289724782
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date19/12/2012
LocalityGetafe
Register referenceTomo 30505 · Folio 36 · Hoja M548959
StatusLiquidada

Activity

CEMENTOS Y MORTEROS EUREKA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 19 December 2012. The Spanish commercial register has published 10 filings for this company, from 19 December 2012 to 10 February 2020, across 7 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYORY AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CEMENTOS Y MORTEROS E…Gordillo Blazquez ManuelGordillo Blazquez Ma…GORDILLO BLAZQUEZ SLGORDILLO BLAZQUEZ SLGORDILLO OLMEDA SL (EXTINGUIDA)GORDILLO OLMEDA SL (…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CEMENTOS Y MORTEROS E…Gordillo Blazquez ManuelGordillo Blazquez Ma…GORDILLO BLAZQUEZ SLGORDILLO BLAZQUEZ SL

Beneficial owner (UBO)

Gordillo Blazquez Manuel100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

3 nodes Person Company
CEMENTOS Y MORTEROS E…Gordillo Blazquez ManuelGordillo Blazquez Ma…GORDILLO BLAZQUEZ SLGORDILLO BLAZQUEZ SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
  3. DisoluciónPublished 10/02/2020· Registered 03/02/2020· I/A 3
  4. ExtinciónPublished 10/02/2020· Registered 03/02/2020· I/A 3
  5. Declaración de unipersonalidadPublished 13/04/2015· Registered 06/04/2015· I/A 2
  6. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 2
  7. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 2
  8. Cambio de domicilio socialPublished 13/04/2015· Registered 06/04/2015· I/A 2
  9. ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
  10. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1

Changes

  1. 10/02/2020Disolución
  2. 10/02/2020Extinción
  3. 13/04/2015Cambio de domicilio social

    C/ EUGENIO SERRANO 52, LOCAL (GETAFE)

  4. 13/04/2015Declaración de unipersonalidad

    GORDILLO BLAZQUEZ MANUEL

Capital · events

  1. 19/12/2012Constitución
    Initial capital: 3 008,00 €

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)

  1. 10/02/2020#5786452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEMENTOS Y MORTEROS EUREKA SL. Ceses/Dimisiones. Adm. Unico: GORDILLO BLAZQUEZ MANUEL. Nombramientos. Liquidador: GORDILLO BLAZQUEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30505 , F 36, S 8, H M 548959, I/A 3 ( 3.02.20).
  2. 13/04/2015#3277301
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CEMENTOS Y MORTEROS EUREKA SL. Declaración de unipersonalidad. Socio único: GORDILLO BLAZQUEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: CUENCA PARRA JUAN ANTONIO;RODRIGUEZ MARQUEZ JAVIER. Nombramientos. Adm. Unico: GORDILLO BLAZQUEZ MANUEL. Otros concep…
  3. 19/12/2012#2043722
    ConstituciónNombramientos
    CEMENTOS Y MORTEROS EUREKA SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYORY AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: AVDA…

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 2012

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 addressC/ EUGENIO SERRANO 52, LOCAL (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector