CERAMICAS CRISMAR SL

Hoja CS9022· NIF B12387593

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

Legal information

Legal information for CERAMICAS CRISMAR SL

NIF
Hoja registral
IRUS1000070756244
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 762 · Folio 13 · Hoja CS9022
Former names
CERAMICAS CRISMAR, S.L2012-09-27 → 2014-06-16
StatusVigente

Activity

CERAMICAS CRISMAR SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 27 May 2019, across 5 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

Former

Directors network map

4 nodes Person Company
CERAMICAS CRISMAR SLPerez Mateo CristinaPerez Mateo CristinaMARBEN PREMIUM SLMARBEN PREMIUM SLSOCIEDAD D.B. RUIZ-BELMONTE SLSOCIEDAD D.B. RUIZ-B…

Registered actos

  1. RevocacionesPublished 27/05/2019· Registered 20/05/2019· I/A 10
  2. Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 9
  3. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 9
  4. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 8
  5. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 7
  6. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 7
  7. Modificaciones estatutariasPublished 27/09/2012· Registered 17/09/2012· I/A 7
  8. Cambio de domicilio socialPublished 27/09/2012· Registered 17/09/2012· I/A 7

Changes

  1. 27/05/2019Cambio de denominación social

    CERAMICAS CRISMAR, S.L→CERAMICAS CRISMAR SL

  2. 27/09/2012Cambio de domicilio social

    C/ CULLERA 11 BAJO (CASTELLON DE LA PLANA)

  3. 27/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2019#5412835
    Revocaciones
    CERAMICAS CRISMAR SL. Revocaciones. Apoderado: PEREZ EGEA DIEGO. Datos registrales. T 762, L 329, F 13, S 8, H CS 9022, I/A 10 (20.05.19).
  2. 16/06/2014#2850752

    Company name: CERAMICAS CRISMAR, S.L

    Ceses/DimisionesNombramientos
    CERAMICAS CRISMAR, S.L. Ceses/Dimisiones. Adm. Unico: PEREZ MATEO MARIA VIRGEN. Nombramientos. Adm. Unico: PEREZ MATEO CRISTINA. Datos registrales. T 762, L 329, F 13, S 8, H CS 9022, I/A 9 ( 9.06.14).
  3. 28/02/2013#2152682

    Company name: CERAMICAS CRISMAR, S.L

    Nombramientos
    CERAMICAS CRISMAR, S.L. Nombramientos. Apoderado: PEREZ EGEA DIEGO. Datos registrales. T 762, L 329, F 12, S 8, H CS 9022, I/A 8 (20.02.13).
  4. 27/09/2012#1912631

    Company name: CERAMICAS CRISMAR, S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERAMICAS CRISMAR, S.L. Ceses/Dimisiones. Adm. Unico: MATEO RUIZ DELFINA. Nombramientos. Adm. Unico: PEREZ MATEO MARIA VIRGEN. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicil…

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 addressC/ CULLERA 11 BAJO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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