CERADI CANARIAS SL
Hoja GC29876· NIF B35747237
- Registered address :
- Activity :
- Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Diaz Yasmina Laura
Legal information
Legal information for CERADI CANARIAS SL
Activity
CERADI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento” (CNAE 2041). The Spanish commercial register has published 9 filings for this company, from 22 July 2009 to 24 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2041 · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
Directors and representatives
Directors
Current
- Ramos Diaz Yasmina LauraSince 02/06/2017Administrador Único
Former
- Ramos Diaz AlejandroCeased on 14/05/2021Administrador Único
- Ramos Diaz CeferinoCeased on 21/04/2017Administrador Único
Authorised representatives
Current
- Ramos Diaz DuniaSince 02/06/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 6
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 6
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 5
- ReeleccionesPublished 03/05/2017· Registered 21/04/2017· I/A 4
- Modificaciones estatutariasPublished 03/05/2017· Registered 21/04/2017· I/A 4
- Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 3
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 3
- Modificaciones estatutariasPublished 03/05/2017· Registered 21/04/2017· I/A 3
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 2
Changes
- 03/05/2017Modificaciones estatutarias
- 03/05/2017Modificaciones estatutarias
Timeline (BORME)
- 24/05/2021#6433905Ceses/DimisionesNombramientos
CERADI CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMOS DIAZ ALEJANDRO. Nombramientos. Adm. Unico: RAMOS DIAZ YASMINA LAURA. Datos registrales. T 1641 , F 209, S 8, H GC 29876, I/A 6 (14.05.21).
- 12/06/2017#4414005Nombramientos
CERADI CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RAMOS DIAZ YASMINA LAURA;RAMOS DIAZ DUNIA. Datos registrales. T 1641 , F 209, S 8, H GC 29876, I/A 5 ( 2.06.17).
- 03/05/2017#4357002ReeleccionesModificaciones estatutarias
CERADI CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Adm. Unico: RAMOS DIAZ ALEJANDRO. Modificaciones estatutarias. 16. Referente al plazo de administrador. . Datos registrales. T 1641 , F 209, S 8, H GC 29876, I/A 4 (21.04.17).
- 03/05/2017#4357001Ceses/DimisionesNombramientosModificaciones estatutarias
CERADI CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMOS DIAZ CEFERINO. Nombramientos. Adm. Unico: RAMOS DIAZ ALEJANDRO. Modificaciones estatutarias. 16. Referente al plazo del cargo de administrador.. Datos registrales. T 1641 , F 20… - 22/07/2009#315111Nombramientos
CERADI CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RAMOS DIAZ YAZMINA LAURA. Datos registrales. T 1641 , F 209, S 8, H GC 29876, I/A 2 (10.07.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento — are listed together.