CERAMIC INTERCHANGE TRADING SL
Hoja CS40554· NIF B12997847
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2018
- Director :
- Seifelnasar Hatem Mohamed Ashraf Mahrous Hassan
Legal information
Legal information for CERAMIC INTERCHANGE TRADING SL
Activity
CERAMIC INTERCHANGE TRADING SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 11 January 2018. The Spanish commercial register has published 4 filings for this company, from 11 January 2018 to 17 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
la compraventa, distribución, importación exportación de azulejos; y la intermediación en la citada actividad. CNAE 4673.
Directors and representatives
Directors
Current
- Seifelnasar Hatem Mohamed Ashraf Mahrous HassanSince 28/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seifelnasar Hatem Mohamed Ashraf Mahrous Hassan100 %
Individual · ultimate beneficial owner · since 11/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/01/2018· Registered 28/12/2017· I/A 1
- Declaración de unipersonalidadPublished 11/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 11/01/2018· Registered 28/12/2017· I/A 1
Changes
- 11/01/2018Declaración de unipersonalidad
SEIFELNASAR HATEM MOHAMED ASHRAF MAHROUS HASSAN
Capital · events
- 11/01/2018ConstituciónInitial capital: 3 000,00 €
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)
- 17/05/2021#6417361
CERAMIC INTERCHANGE TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1747, L 1308, F 20, S 8, H CS 40554, I/A 1 N (30.04.21).
- 11/01/2018#4688715ConstituciónDeclaración de unipersonalidadNombramientos
CERAMIC INTERCHANGE TRADING SL. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: la compraventa, distribución, importación exportación de azulejos; y la intermediación en la citada actividad. CNAE 4673. Domicilio: C/ QALLOZA 6 4 (CASTE…
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 2018
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 madera, materiales de construcción y aparatos sanitarios — are listed together.