filings.es

CERAMICA ELU SL

Hoja TO3155· NIF B45028545

ActiveToledo
Registered address :
Activity :
Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Moreno Francisco Antonio

Legal information

Legal information for CERAMICA ELU SL

NIF
Hoja registral
IRUS1000222926965
Legal formSociedad Limitada (SL)
LocalityPantoja
Phone
Register referenceTomo 1469 · Folio 184 · Hoja TO3155

Activity

Economic activity (CNAE)

2332 — Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 11
  2. RevocacionesPublished 18/02/2011· Registered 10/02/2011· I/A 10
  3. ReeleccionesPublished 22/01/2010· Registered 11/01/2010· I/A 9
  4. NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 8
  5. Ceses/DimisionesPublished 11/05/2009· Registered 27/04/2009· I/A 7
  6. NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 7
  7. Modificaciones estatutariasPublished 11/05/2009· Registered 27/04/2009· I/A 7

Timeline (BORME)

  1. 21/12/2023#7852660
    Nombramientos
    CERAMICA ELU SL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 1469 , F 184, S 8, H TO 3155, I/A 11 (14.12.23).
  2. 18/02/2011#1080764
    Revocaciones
    CERAMICA ELU SL. Revocaciones. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 1469 , F 184, S 8, H TO 3155, I/A 10 (10.02.11).
  3. 22/01/2010#553031
    Reelecciones
    CERAMICA ELU SL. Reelecciones. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 1469 , F 184, S 8, H TO 3155, I/A 9 (11.01.10).
  4. 11/05/2009#206973
    Nombramientos
    CERAMICA ELU SL. Nombramientos. Apo.Sol.: RODRIGUEZ MORENO SUSANA MARIA;RODRIGUEZ MORENO GEMA MARIA. Datos registrales. T 832 , F 213, S 8, H TO 3155, I/A 8 (27.04.09).
  5. 11/05/2009#206972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERAMICA ELU SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MORENO FRANCISCO ANTONIO;RODRIGUEZ CASARRUBIOS ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MORENO FRANCISCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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