CENTRAL CERAMICAS URGELL SL
Hoja B242911· NIF B62738018
- Registered address :
- Activity :
- Comercio al por menor de otros productos en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 181 553,00 €
Legal information
Legal information for CENTRAL CERAMICAS URGELL SL
Activity
CENTRAL CERAMICAS URGELL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de otros productos en puestos de venta y en mercadillos” (CNAE 4789). The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 15 January 2024, across 3 distinct types of filing. Its registered share capital is 181 553,00 €.
Economic activity (CNAE)
4789 · Comercio al por menor de otros productos en puestos de venta y en mercadillos
Registered actos
- Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 4
- Ampliación de capitalPublished 21/03/2013· Registered 11/03/2013· I/A 3
- Modificaciones estatutariasPublished 21/03/2013· Registered 11/03/2013· I/A 3
Changes
- 15/01/2024Cambio de domicilio social
PS FRANCESC MACIA Num.71 P.3 PTA.2 (SANT CUGAT DEL VALLES)
- 21/03/2013Modificaciones estatutarias
Capital · events
- 21/03/2013Ampliación de capitalResulting capital: 181 553,00 € (+178 545,00 €)
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)
- 15/01/2024#7875287Cambio de domicilio social
CENTRAL CERAMICAS URGELL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROBERT COMA ORTEGA. Cambio de domicilio social. PS FRANCESC MACIA Num.71 P.3 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 34146 , F 42, S 8, H B 242911,… - 21/03/2013#2186148Ampliación de capitalModificaciones estatutarias
CENTRAL CERAMICAS URGELL SL. Ampliación de capital. Capital: 178.545,00 Euros. Resultante Suscrito: 181.553,00 Euros. Modificaciones estatutarias. ARTICULO 18. EL CARGO DE ADMINISTRADOR SERA RETRIBUIDO. LA REMUNERACION CONSISTIRA EN UNA CANTIDAD FIJA… - 05/03/2013#2159111
CENTRAL CERAMICAS URGELL SL. Otros conceptos: DON ROBERT ORTEGA COMA,ADMINISTRADOR UNICO DE LA SOCIEDAD HA INVERTIDO EL ORDEN DE SUS APELLIDOS,PASANDO A LLAMARSE EN CONSECUENCIA "DON ROBERT COMA ORTEGA". Datos registrales. T 34146 , F 42, S 8, H B 24…
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 — Comercio al por menor de otros productos en puestos de venta y en mercadillos — are listed together.