CERAMICAS DEL CANTABRICO SL
Hoja AS7046
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 310 554,41 €
- Former name :
- CERAMICA LA ESPINA SOCIEDAD LIMITADA
Legal information
Legal information for CERAMICAS DEL CANTABRICO SL
Activity
CERAMICAS DEL CANTABRICO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 7 May 2009 to 13 March 2012, across 5 distinct types of filing. Its registered share capital is 3 310 554,41 €.
Directors and representatives
Authorised representatives
Current
- Perez Diaz JhonatanSince 02/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 17
- RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 16
- Ampliación de capitalPublished 05/06/2009· Registered 26/05/2009· I/A 15
- Modificaciones estatutariasPublished 05/06/2009· Registered 26/05/2009· I/A 15
- Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 14
- Cambio de denominación socialPublished 07/05/2009· Registered 24/04/2009· I/A 14
Capital · events
- 05/06/2009Ampliación de capitalResulting capital: 3 310 554,41 € (+1 875 648,88 €)
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)
- 13/03/2012#1638848Nombramientos
CERAMICAS DEL CANTABRICO SL. Nombramientos. Apoderado: PEREZ DIAZ JHONATAN. Datos registrales. T 2263 , F 204, S 8, H AS 7046, I/A 17 ( 2.03.12).
- 27/01/2010#559658Revocaciones
CERAMICAS DEL CANTABRICO SL. Revocaciones. Apoderado: RODRIGUEZ LANZA JESUS. Datos registrales. T 2263 , F 204, S 8, H AS 7046, I/A 16 (14.01.10).
- 05/06/2009#247787
Company name: CERAMICAS DEL CANTABRICO, SL
Ampliación de capitalModificaciones estatutariasCERAMICAS DEL CANTABRICO, SL. Ampliación de capital. Capital: 1.875.648,88 Euros. Resultante Suscrito: 3.310.554,41 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2263 , F 203, S 8, H AS 7046, I/A 15… - 07/05/2009#203291
Company name: CERAMICA LA ESPINA SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCERAMICA LA ESPINA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- La denominación de la Sociedad es "CERAMICAS DEL CANTABRICO, SL", y se rige por los Estatutos y por la legislación de sociedades limitadas vig…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.