CERAMIC & WOOD DESIGN SL

Hoja SE91497· NIF B91971630

VigenteSevilla
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/12/2011

Legal information

Legal information for CERAMIC & WOOD DESIGN SL

NIF
Hoja registral
IRUS1000032506332
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/12/2011
LocalitySevilla
Register referenceTomo 5445 · Folio 169 · Hoja SE91497
Former names
CERAMIC & WOOD DESIGN S.L2011-12-05
StatusVigente

Activity

CERAMIC & WOOD DESIGN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 19 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Construcción, instalaciones y mantenimiento -preparación y colocación de solados y pavimentos de madera y cerámica de cualquier clase-.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportacióndistribución y venta de equipos y materiales de construcción en general.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 4
  2. Ceses/DimisionesPublished 06/05/2016· Registered 26/04/2016· I/A 3
  3. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 3
  4. Modificaciones estatutariasPublished 06/05/2016· Registered 26/04/2016· I/A 3
  5. Cambio de domicilio socialPublished 06/05/2016· Registered 26/04/2016· I/A 3
  6. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 2
  7. ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
  8. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 06/05/2016Cambio de domicilio social

    POLIG INDUSTRIAL EL PINO, CALLE PINO PONDEROSA 11- (SEVILLA)

  2. 06/05/2016Modificaciones estatutarias
  3. 04/04/2012Cambio de denominación social

    CERAMIC & WOOD DESIGN S.L→CERAMIC & WOOD DESIGN SL

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 100,00 €

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. 19/06/2019#5456244
    Ceses/Dimisiones
    CERAMIC & WOOD DESIGN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ BRAZO FERNANDO;PANTOJA GUERRERO ISMAEL. Datos registrales. T 5445 , F 169, S 8, H SE 91497, I/A 4 (12.06.19).
  2. 06/05/2016#3845018
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERAMIC & WOOD DESIGN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARTEAGA FERNANDO JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ BRAZO FERNANDO;PANTOJA GUERRERO ISMAEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Otros conc…
  3. 04/04/2012#1673606
    Nombramientos
    CERAMIC & WOOD DESIGN SL. Nombramientos. Apoderado: RODRIGUEZ BRAZO FERNANDO. Datos registrales. T 5445 , F 167, S 8, H SE 91497, I/A 2 (23.03.12).
  4. 05/12/2011#1490045

    Company name: CERAMIC & WOOD DESIGN S.L

    ConstituciónNombramientos
    CERAMIC & WOOD DESIGN S.L. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: Construcción, instalaciones y mantenimiento -preparación y colocación de solados y pavimentos de madera y cerámica de cualquier clase-.- Comercio al por mayor …

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 2011

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 addressPOLIG INDUSTRIAL EL PINO, CALLE PINO PONDEROSA 11- (SEVILLA), Sevilla
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector