CERAMA NUTRICION SL
Hoja TO33475· NIF B45771458
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/02/2012
- Directors :
- Juan Antonio Avila Libran, Avila Muñoz Raul
Legal information
Legal information for CERAMA NUTRICION SL
Activity
CERAMA NUTRICION SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 6 February 2012. The Spanish commercial register has published 10 filings for this company, from 6 February 2012 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Venta de productos de alimentación animal.
Directors and representatives
Directors
Current
- Juan Antonio Avila LibranSince 20/06/2023Administrador SolidarioApoderado
- Avila Muñoz RaulSince 20/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Avila Muñoz Raul100 %
Individual · since 21/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avila Muñoz Raul100 %
Individual · ultimate beneficial owner · since 21/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 6
- Declaración de unipersonalidadPublished 21/06/2022· Registered 14/06/2022· I/A 5
- Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 4
- NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 4
- Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
- NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 2
- ConstituciónPublished 06/02/2012· Registered 26/01/2012· I/A 1
- Declaración de unipersonalidadPublished 06/02/2012· Registered 26/01/2012· I/A 1
- NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 1
Changes
- 21/06/2022Declaración de unipersonalidad
AVILA MUÑOZ RAUL
- 06/02/2012Declaración de unipersonalidad
AVILA LIBRAN JUAN ANTONIO
Capital · events
- 06/02/2012ConstituciónInitial capital: 3 010,00 €
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)
- 27/06/2023#7599202Nombramientos
CERAMA NUTRICION SL. Nombramientos. Apoderado: JUAN ANTONIO AVILA LIBRAN. Datos registrales. T 1537 , F 95, S 8, H TO 33475, I/A 6 (20.06.23).
- 21/06/2022#7035774Declaración de unipersonalidad
CERAMA NUTRICION SL. Declaración de unipersonalidad. Socio único: AVILA MUÑOZ RAUL. Datos registrales. T 1537 , F 95, S 8, H TO 33475, I/A 5 (14.06.22).
- 21/06/2022#7035773Ceses/DimisionesNombramientos
CERAMA NUTRICION SL. Ceses/Dimisiones. Adm. Solid.: AVILA MUÑOZ RAUL;AVILA LIBRAN JUAN ANTONIO. Nombramientos. Adm. Unico: AVILA MUÑOZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 27/05/2021#6443029
CERAMA NUTRICION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1537 , F 95, S 8, H TO 33475, I/A 3 (20.05.21).
- 27/05/2021#6443028Ceses/DimisionesNombramientos
CERAMA NUTRICION SL. Ceses/Dimisiones. Adm. Unico: AVILA LIBRAN JUAN ANTONIO. Nombramientos. Adm. Solid.: AVILA LIBRAN JUAN ANTONIO;AVILA MUÑOZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 06/02/2012#1577717ConstituciónDeclaración de unipersonalidadNombramientos
CERAMA NUTRICION SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: Venta de productos de alimentación animal. Domicilio: C/ MIGUEL ANGEL 7 (TALAVERA DE LA REINA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único:…
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
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.