CERAMICA AZUL SL

Hoja B110025· NIF B60498144

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
GERVIZA SL

Legal information

Legal information for CERAMICA AZUL SL

NIF
Hoja registral
IRUS1000336219871
Legal formSociedad Limitada (SL)
LocalityCervelló
Phone
Register referenceTomo 26857 · Folio 50 · Hoja B110025
StatusVigente

Activity

CERAMICA AZUL SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 19 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CERAMICA AZUL SLGERVIZA SLGERVIZA SLI MES BANY SLI MES BANY SLDISTRIBUCIONES CERYGRES SADISTRIBUCIONES CERYG…I MES BANY SOCIEDAD LIMITADAI MES BANY SOCIEDAD …

Registered actos

  1. NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 7
  2. RevocacionesPublished 12/05/2023· Registered 05/05/2023· I/A 6
  3. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 6
  4. Modificaciones estatutariasPublished 12/05/2023· Registered 05/05/2023· I/A 6
  5. Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 4
  6. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 3

Changes

  1. 12/05/2023Modificaciones estatutarias
  2. 05/10/2017Cambio de domicilio social

    CL MAJOR, 26, BAJOS -1, LOCAL 5 (CERVELLO)

Timeline (BORME)

  1. 19/07/2023#7634450
    Nombramientos
    CERAMICA AZUL SL. Nombramientos. APODERAD.SOL: ZARAGOZA GINER JOSEP. Datos registrales. T 26857 , F 50, S 8, H B 110025, I/A 7 (11.07.23).
  2. 12/05/2023#7527416
    RevocacionesNombramientosModificaciones estatutarias
    CERAMICA AZUL SL. Revocaciones. ADMINISTR.: ZARAGOZA GINER JOSE;GERVILLA RODRIGUEZ AMALIA. Nombramientos. ADM.UNICO: GERVIZA SL. REPR.143 RRM: ZARAGOZA GERVILLA JORDI. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…
  3. 30/12/2019#5731662
    CERAMICA AZUL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GERVIZA S.L. Datos registrales. T 26857 , F 49, S 8, H B 110025, I/A 5 (20.12.19).
  4. 05/10/2017#4565332
    Cambio de domicilio social
    CERAMICA AZUL SL. Cambio de domicilio social. CL MAJOR, 26, BAJOS -1, LOCAL 5 (CERVELLO). Datos registrales. T 26857 , F 48, S 8, H B 110025, I/A 4 (27.09.17).
  5. 21/04/2015#3289224
    Nombramientos
    CERAMICA AZUL SL. Nombramientos. APODERAD.SOL: ZARAGOZA GERVILLA JORDI. Datos registrales. T 26857 , F 48, S 8, H B 110025, I/A 3 (13.04.15).

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 addressCL MAJOR, 26, BAJOS -1, LOCAL 5 (CERVELLO), Cervelló, Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector