CERAMEX SOCIEDAD LIMITADA

Hoja M89742· NIF B28077345

VigenteMadrid
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Jerez Enrique

Legal information

Legal information for CERAMEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000242898680
Legal formSociedad Limitada (SL)
Register referenceTomo 5485 · Folio 151 · Hoja M89742
StatusVigente

Activity

CERAMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 6 filings for this company, from 21 September 2009 to 3 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
CERAMEX SOCIEDAD LIMI…Garcia Jerez EnriqueGarcia Jerez EnriqueCERAMICA SIGLO XXI SLCERAMICA SIGLO XXI SLMONTABRICK SLMONTABRICK SLILLARCURIS SLILLARCURIS SLNOMECA CINCUENTA SLNOMECA CINCUENTA SLCERAMICAS CUATRO PALOMAS SACERAMICAS CUATRO PAL…DEGAÑA OBRAS Y CONTRATAS SLDEGAÑA OBRAS Y CONTR…MONTABRICK SUR SLMONTABRICK SUR SLMONTABRICK NORTE SLMONTABRICK NORTE SLDEGAÑA OBRAS Y CONTRATAS SLDEGAÑA OBRAS Y CONTR…F.A. HERRERA SLF.A. HERRERA SLCERAMICA ESPIRITU SANTO SACERAMICA ESPIRITU SA…

Registered actos

  1. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 21
  2. Cambio de domicilio socialPublished 31/10/2013· Registered 23/10/2013· I/A 20
  3. Ceses/DimisionesPublished 09/12/2009· Registered 25/11/2009· I/A 19
  4. NombramientosPublished 09/12/2009· Registered 25/11/2009· I/A 19
  5. Modificaciones estatutariasPublished 09/12/2009· Registered 25/11/2009· I/A 19
  6. NombramientosPublished 21/09/2009· Registered 01/09/2009· I/A 18

Changes

  1. 31/10/2013Cambio de domicilio social

    CTRA M-203, KILOMETRO 16500 Km (SAN FERNANDO DE HENARES)

  2. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2019#5378393
    Nombramientos
    CERAMEX SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RUIZ GALDAMEZ JESUS;FRANCISCO JAVIER CABRERA MATEA. Datos registrales. T 5485 , F 151, S 8, H M 89742, I/A 21 (24.04.19).
  2. 31/10/2013#2517265
    Cambio de domicilio social
    CERAMEX SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA M-203, KILOMETRO 16500 Km (SAN FERNANDO DE HENARES). Datos registrales. T 5485 , F 150, S 8, H M 89742, I/A 20 (23.10.13).
  3. 09/12/2009#502015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERAMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA JEREZ ENRIQUE;GARCIA JEREZ JAVIER. Nombramientos. Adm. Unico: GARCIA JEREZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 21/09/2009#392150
    Nombramientos
    CERAMEX SOCIEDAD LIMITADA. Nombramientos. Auditor: MUÑOZ VAZQUEZ ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 5485 , F 150, S 8, H M 89742, I/A 18 ( 1.09.09).

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.

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 addressCTRA M-203, KILOMETRO 16500 Km (SAN FERNANDO DE HENARES), 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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector