CERAMICAS DICIEMBRE 13 SL

Hoja CS36378· NIF B12926606

Struck off · 25/02/2020Castellón
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2014

Legal information

Legal information for CERAMICAS DICIEMBRE 13 SL

NIF
Hoja registral
IRUS1000081040644
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2014
LocalityOnda
Register referenceTomo 1644 · Folio 111 · Hoja CS36378
StatusLiquidada

Activity

CERAMICAS DICIEMBRE 13 SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 8 April 2014. The Spanish commercial register has published 7 filings for this company, from 8 April 2014 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

A. El asesoramiento de personas físicas, jurídicas, privadas o públicas, en materia de diseño y tendencias de moda: así como de diseño y elaboración de productos industriales. CNAE 7410. b. La administración, gestión y representación de patrimonios e intereses. CNAE 69.20. C. La tenencia, gestión y.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CERAMICAS DICIEMBRE 1…Arrandis Llopico RubenArrandis Llopico Rub…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CERAMICAS DICIEMBRE 1…BRASPANHA INVERSIONES SABRASPANHA INVERSIONE…GRESALIA CERAMICAS, S.LGRESALIA CERAMICAS, …

Beneficial owner (UBO)

BRASPANHA INVERSIONES SA100 %

Legal entity · since 08/04/2014

Beneficial owner network map

3 nodes Person Company
CERAMICAS DICIEMBRE 1…BRASPANHA INVERSIONES SABRASPANHA INVERSIONE…GRESALIA CERAMICAS, S.LGRESALIA CERAMICAS, …

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 2
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 2
  3. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 2
  4. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 2
  5. ConstituciónPublished 08/04/2014· Registered 27/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2014· Registered 27/03/2014· I/A 1
  7. NombramientosPublished 08/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción
  3. 08/04/2014Declaración de unipersonalidad

    BRASPANHA INVERSIONES SA

Capital · events

  1. 08/04/2014Constitución
    Initial capital: 3 000,00 €

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. 25/02/2020#5811169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERAMICAS DICIEMBRE 13 SL. Ceses/Dimisiones. Adm. Unico: ESPECIALISTAS CERAMICOS SL. Nombramientos. Liquidador: ARRANDIS LLOPICO RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1644, L 1206, F 111, S 8, H CS 36378, I/A 2 (18.02.20).
  2. 08/04/2014#2756288
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERAMICAS DICIEMBRE 13 SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: A. El asesoramiento de personas físicas, jurídicas, privadas o públicas, en materia de diseño y tendencias de moda: así como de diseño y elaboración de producto…

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· Incorporated 2014

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/ HISTORIADOR BERNARDO MUNDINA 9 3 A (ONDA), Onda, 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector