CERAMICAS MORENO SOCIEDAD LIMITADA
Hoja J11056· NIF B23492341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 100,00 €
- Director :
- Saavedra Moreno Pedro Luis
Legal information
Legal information for CERAMICAS MORENO SOCIEDAD LIMITADA
Activity
CERAMICAS MORENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 4 filings for this company, from 14 January 2011 to 15 January 2013, across 4 distinct types of filing. Its registered share capital is 96 100,00 €.
Directors and representatives
Directors
Current
- Saavedra Moreno Pedro LuisSince 08/01/2013Administrador Único
Former
- Moreno Rusillo JuanCeased on 08/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 4
- NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 4
- Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 4
- Ampliación de capitalPublished 14/01/2011· Registered 04/01/2011· I/A 3
Changes
- 15/01/2013Modificaciones estatutarias
Capital · events
- 14/01/2011Ampliación de capitalResulting capital: 96 100,00 € (+51 000,00 €)
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)
- 15/01/2013#2069246Ceses/DimisionesNombramientosModificaciones estatutarias
CERAMICAS MORENO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAAVEDRA MORENO PEDRO LUIS;MORENO RUSILLO JUAN. Nombramientos. Adm. Unico: SAAVEDRA MORENO PEDRO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 14/01/2011#1019382Ampliación de capital
CERAMICAS MORENO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 96.100,00 Euros. Datos registrales. T 300 , F 192, S 8, H J 11056, I/A 3 ( 4.01.11).
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 — Jaén — are listed together, with their address.