CERAMICAS SAMBOYANAS SL
Hoja B47925· NIF B58326661
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Obelleiro Dudek Nicolas Alexander, Obelleiro Capaces Marcos
Legal information
Legal information for CERAMICAS SAMBOYANAS SL
Activity
CERAMICAS SAMBOYANAS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 13 March 2012 to 23 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
AMPLIAR A: LA COMERCIALIZACION E INSTALACION DE TODA CLASE DE MATERIALES DE CONSTRUCCION Y DE ARTICULOS Y MOBILIARIOS DE SANEAMIENTO,ASI COMO DE CUALQUIER GENERO DE APARATOS ELECTRICOS,ELECTRONICOS Y,EN GENERAL,DE TODO...
Directors and representatives
Directors
Current
- Obelleiro Dudek Nicolas AlexanderSince 15/07/2021Administrador Solidario
- Obelleiro Capaces MarcosSince 01/06/2012Administrador Solidario
Former
- Obelleiro Iglesias SabinoCeased on 13/03/2012ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 23/07/2021· Registered 15/07/2021· I/A 9
- NombramientosPublished 23/07/2021· Registered 15/07/2021· I/A 9
- Cambio de objeto socialPublished 05/06/2014· Registered 28/05/2014· I/A 8
- NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 7
- RevocacionesPublished 13/03/2012· Registered 01/03/2012· I/A 6
Changes
- 05/06/2014Cambio de objeto social
AMPLIAR A: LA COMERCIALIZACION E INSTALACION DE TODA CLASE DE MATERIALES DE CONSTRUCCION Y DE ARTICULOS Y MOBILIARIOS DE SANEAMIENTO,ASI COMO DE CUALQUIER GENERO DE APARATOS ELECTRICOS,ELECTRONICOS Y,EN GENERAL,DE TODO...
Timeline (BORME)
- 23/07/2021#6538788RevocacionesNombramientos
CERAMICAS SAMBOYANAS SL. Revocaciones. ADM.UNICO: OBELLEIRO CAPACES MARCOS. Nombramientos. ADM.SOLIDAR.: OBELLEIRO CAPACES MARCOS;OBELLEIRO DUDEK NICOLAS ALEXANDER. Datos registrales. T 23128 , F 49, S 8, H B 47925, I/A 9 (15.07.21).
- 05/06/2014#2837278Cambio de objeto social
CERAMICAS SAMBOYANAS SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION E INSTALACION DE TODA CLASE DE MATERIALES DE CONSTRUCCION Y DE ARTICULOS Y MOBILIARIOS DE SANEAMIENTO,ASI COMO DE CUALQUIER GENERO DE APARATOS ELECTRICOS,ELECTRONICOS Y,… - 13/06/2012#1766587Nombramientos
CERAMICAS SAMBOYANAS SL. Nombramientos. ADM.UNICO: OBELLEIRO CAPACES MARCOS. Datos registrales. T 23128 , F 48, S 8, H B 47925, I/A 7 ( 1.06.12).
- 13/03/2012#1637834Revocaciones
CERAMICAS SAMBOYANAS SL. Revocaciones. ADMINISTR.: OBELLEIRO IGLESIAS SABINO;OBELLEIRO CAPACES MARCOS. Datos registrales. T 23128 , F 48, S 8, H B 47925, I/A 6 ( 1.03.12).
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.