CERAMICAS CECILIO CHIVITE SL
Hoja NA11288· NIF B31588122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 996,38 €
- Director :
- Chivite Azagra Isabel
Legal information
Legal information for CERAMICAS CECILIO CHIVITE SL
Activity
CERAMICAS CECILIO CHIVITE SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). The Spanish commercial register has published 5 filings for this company, from 11 February 2009 to 17 March 2016, across 3 distinct types of filing. Its registered share capital is 99 996,38 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Chivite Azagra IsabelSince 02/03/2016Administrador Único
Former
- Azagra Randez Maria PazCeased on 02/03/2016Administrador Único
- Chivite Garbayo Juan CecilioCeased on 23/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2016· Registered 02/03/2016· I/A 7
- NombramientosPublished 17/03/2016· Registered 02/03/2016· I/A 7
- Ceses/DimisionesPublished 07/04/2015· Registered 23/03/2015· I/A 6
- NombramientosPublished 07/04/2015· Registered 23/03/2015· I/A 6
- Ampliación de capitalPublished 11/02/2009· Registered 02/02/2009· I/A 00005
Capital · events
- 11/02/2009Ampliación de capitalResulting capital: 99 996,38 € (+96 991,32 €)
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)
- 17/03/2016#3773764Ceses/DimisionesNombramientos
CERAMICAS CECILIO CHIVITE SL. Ceses/Dimisiones. Adm. Unico: AZAGRA RANDEZ MARIA PAZ. Nombramientos. Adm. Unico: CHIVITE AZAGRA ISABEL. Datos registrales. T 534 , F 74, S 8, H NA 11288, I/A 7 ( 2.03.16).
- 07/04/2015#3270621Ceses/DimisionesNombramientos
CERAMICAS CECILIO CHIVITE SL. Ceses/Dimisiones. Adm. Unico: CHIVITE GARBAYO JUAN CECILIO. Nombramientos. Adm. Unico: AZAGRA RANDEZ MARIA PAZ. Datos registrales. T 534 , F 74, S 8, H NA 11288, I/A 6 (23.03.15).
- 11/02/2009#64886Ampliación de capital
CERAMICAS CECILIO CHIVITE SL. Ampliación de capital. Capital: 96.991,32 Euros. Resultante Suscrito: 99.996,38 Euros. Datos registrales. T 534 , F 73, S 8, H NA011288, I/A00005 ( 2.02.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.