CERAMIC POWDERS SL

Hoja PO50213· NIF B27746858

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lomba Suarez Marcos

Legal information

Legal information for CERAMIC POWDERS SL

NIF
Hoja registral
IRUS1000100842749
Legal formSociedad Limitada (SL)
LocalityA Guarda
Register referenceTomo 3660 · Folio 112 · Hoja PO50213
StatusVigente

Activity

CERAMIC POWDERS SL is a Sociedad Limitada (SL) with its registered office in A Guarda (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 26 October 2010 to 5 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lomba Suarez Marcos100 %

Individual · ultimate beneficial owner · since 27/06/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 7
  2. Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 6
  3. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 6
  4. Cambio de domicilio socialPublished 27/06/2012· Registered 15/06/2012· I/A 6
  5. Declaración de unipersonalidadPublished 27/06/2012· Registered 15/06/2012· I/A 5
  6. Reducción de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 5
  7. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 5
  8. Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 4
  9. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
  10. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 3

Changes

  1. 27/06/2012Cambio de domicilio social

    C/ JOAQUIN ALONSO 6 1 A (GUARDA (A))

  2. 27/06/2012Declaración de unipersonalidad

    LOMBA SUAREZ MARCOS

Capital · events

  1. 27/06/2012Reducción de capitalAmpliación de capital
    −15 000,00 €

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)

  1. 05/03/2021#6294642
    Nombramientos
    CERAMIC POWDERS SL. Nombramientos. Apo.Sol.: LOMBA FERNANDEZ BARBARA;LOMBA FERNANDEZ LUCAS;FERNANDEZ PENA ANA MARIA. Datos registrales. T 3660, L 3660, F 112, S 8, H PO 50213, I/A 7 (25.02.21).
  2. 27/06/2012#1789862
    Ceses/DimisionesNombramientosCambio de domicilio social
    CERAMIC POWDERS SL. Ceses/Dimisiones. Adm. Unico: NOGUEIRA DURAN MARIA BEGOÑA. Nombramientos. Adm. Unico: LOMBA SUAREZ MARCOS. Cambio de domicilio social. C/ JOAQUIN ALONSO 6 1 A (GUARDA (A)). Datos registrales. T 3660, L 3660, F 112, S 8, H PO 50213…
  3. 27/06/2012#1789861
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    CERAMIC POWDERS SL. Declaración de unipersonalidad. Socio único: LOMBA SUAREZ MARCOS. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 15.…
  4. 13/02/2012#1590095
    Ceses/DimisionesNombramientos
    CERAMIC POWDERS SL. Ceses/Dimisiones. Adm. Unico: LOMBA RODRIGUEZ RAIMUNDO FAUSTO. Nombramientos. Adm. Unico: NOGUEIRA DURAN MARIA BEGOÑA. Datos registrales. T 3660, L 3660, F 112, S 8, H PO 50213, I/A 4 ( 1.02.12).
  5. 27/10/2010#923529
    Nombramientos
    CERAMIC POWDERS SL. Nombramientos. Apoderado: NOGUEIRA DURAN BEGOÑA. Datos registrales. T 3660, L 3660, F 111, S 8, H PO 50213, I/A 3 (15.10.10).
  6. 26/10/2010#922083
    CERAMIC POWDERS SL. Fe de erratas: PADECIDO ERROR EN EL NUMERO DE HOJA. Datos registrales. T 3660, L 3660, F 110, S 8, H PO 50213, I/A 1 ( 7.10.10).

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 addressC/ JOAQUIN ALONSO 6 1 A (GUARDA (A)), A Guarda, Pontevedra
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector