CEMEREX SL
Hoja B423245· NIF B65839177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/07/2012
- Director :
- Sanchez Lopez Manuel
Legal information
Legal information for CEMEREX SL
Activity
CEMEREX SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 31 July 2012. The Spanish commercial register has published 8 filings for this company, from 31 July 2012 to 17 June 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRAVENTA,FABRICACION,DISTRIBUCION, Y EPXLOTACION DE MARCAS Y REGISTROS DE TODO TIPO DE PRODUCTOS AUDIVISUALES,ELECTRONICOS E INFORMATICOS,NACIONALES Y EXTRANJEROS,ASI COMO SUS ACCESORIOS YA SEAN ANALOGICOS O DIGITALES ETC.
Directors and representatives
Directors
Current
- Sanchez Lopez ManuelSince 16/10/2012Administrador Único
Former
- Perdiguer Rodriguez RafaelCeased on 27/05/2014Administrador Conjunto
- Ribate Domingo Maria CarmenCeased on 16/10/2012Administrador Único
Directors network map
Registered actos
Changes
- 17/06/2014Cambio de domicilio social
VIA AUGUSTA Num.17 (ESPLUGUES DE LLOBREGAT)
- 26/10/2012Cambio de domicilio social
CL ALFONSO XII Num.71 P.1 PTA.2 (BARCELONA)
Capital · events
- 31/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 17/06/2014#2852695NombramientosCambio de domicilio social
CEMEREX SL. Nombramientos. ADM.UNICO: SANCHEZ LOPEZ MANUEL. Cambio de domicilio social. VIA AUGUSTA Num.17 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 43288 , F 151, S 8, H B 423245, I/A 4 (10.06.14).
- 04/06/2014#2834445Revocaciones
CEMEREX SL. Revocaciones. ADM.CONJUNTO: PERDIGUER RODRIGUEZ RAFAEL;SANCHEZ LOPEZ MANUEL. Datos registrales. T 43288 , F 151, S 8, H B 423245, I/A 3 (27.05.14).
- 26/10/2012#1954097RevocacionesNombramientosCambio de domicilio social
CEMEREX SL. Revocaciones. ADM.UNICO: RIBATE DOMINGO MARIA CARMEN. Nombramientos. ADM.CONJUNTO: PERDIGUER RODRIGUEZ RAFAEL;SANCHEZ LOPEZ MANUEL. Cambio de domicilio social. CL ALFONSO XII Num.71 P.1 PTA.2 (BARCELONA). Datos registrales. T 43288 , F 15… - 31/07/2012#1838873ConstituciónNombramientos
CEMEREX SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: COMPRAVENTA,FABRICACION,DISTRIBUCION, Y EPXLOTACION DE MARCAS Y REGISTROS DE TODO TIPO DE PRODUCTOS AUDIVISUALES,ELECTRONICOS E INFORMATICOS,NACIONALES Y EXTRANJEROS,ASI COMO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.