CERAMICA CEBRIAN SA

Hoja M68354· NIF A28585578

Struck off · 21/01/2010Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CERAMICA CEBRIAN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4113 · Folio 82 · Hoja M68354
StatusBaja

Activity

CERAMICA CEBRIAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 21 January 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2010· Registered 11/01/2010· I/A 9
  2. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 9
  3. DisoluciónPublished 21/01/2010· Registered 11/01/2010· I/A 9
  4. ExtinciónPublished 21/01/2010· Registered 11/01/2010· I/A 9
  5. Reducción de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 8
  6. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 8

Changes

  1. 21/01/2010Disolución
  2. 21/01/2010Extinción

Capital · events

  1. 27/01/2009Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 21/01/2010#549550
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERAMICA CEBRIAN SA. Ceses/Dimisiones. Consejero: CEBRIAN RUIZ NICOLAS. Secretario: CEBRIAN RUIZ NICOLAS. Consejero: CEBRIAN GONZALEZ LORETO. Vicepresid.: CEBRIAN GONZALEZ LORETO. Cons.Del.Sol: CEBRIAN GONZALEZ LORETO. Consejero: CEBRIAN GONZALEZ MET…
  2. 27/01/2009#34762
    Reducción de capitalAmpliación de capital
    CERAMICA CEBRIAN SA. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 86.000,00 Euros. Desembolsado: 86.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Resultante Desembol…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province