CERAMICAS SERRANO SL

Hoja CO13407· NIF B14511422

VigenteCórdoba
Registered address :
Activity :
Fabricación de artículos cerámicos de uso doméstico y ornamental
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Moreno Bartolome

Legal information

Legal information for CERAMICAS SERRANO SL

NIF
Hoja registral
IRUS1000008166979
Legal formSociedad Limitada (SL)
LocalityLa Rambla
Phone
Register referenceTomo 1331 · Folio 163 · Hoja CO13407
StatusVigente

Activity

CERAMICAS SERRANO SL is a Sociedad Limitada (SL) with its registered office in La Rambla (Córdoba, Andalucía). Its declared activity is “Fabricación de artículos cerámicos de uso doméstico y ornamental” (CNAE 2341). The Spanish commercial register has published 4 filings for this company, from 22 April 2014 to 14 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2341 · Fabricación de artículos cerámicos de uso doméstico y ornamental

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CERAMICAS SERRANO SLSerrano Moreno BartolomeSerrano Moreno Barto…BARTOLOME MORENO SERRANO SLBARTOLOME MORENO SER…HIJOS DE BARTOLOME SERRANO SLHIJOS DE BARTOLOME S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERAMICAS SERRANO SLSerrano Moreno BartolomeSerrano Moreno Barto…

Beneficial owner (UBO)

Serrano Moreno Bartolome100 %

Individual · ultimate beneficial owner · since 14/08/2023

Beneficial owner network map

2 nodes Person Company
CERAMICAS SERRANO SLSerrano Moreno BartolomeSerrano Moreno Barto…

Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2023· Registered 04/08/2023· I/A 4
  2. Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 3
  3. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 22/04/2014· Registered 11/04/2014· I/A 3

Changes

  1. 14/08/2023Declaración de unipersonalidad

    SERRANO MORENO BARTOLOME

  2. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2023#7675256
    Declaración de unipersonalidad
    CERAMICAS SERRANO SL. Declaración de unipersonalidad. Socio único: SERRANO MORENO BARTOLOME. Datos registrales. T 1331 , F 163, S 8, H CO 13407, I/A 4 ( 4.08.23).
  2. 22/04/2014#2774308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERAMICAS SERRANO SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MORENO FRANCISCO JAVIER;SERRANO MORENO BARTOLOME. Nombramientos. Adm. Unico: SERRANO MORENO BARTOLOME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressLos Prietos, 43, CÓRDOBA, RAMBLA, LA, La Rambla
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 — Fabricación de artículos cerámicos de uso doméstico y ornamental — are listed together.

Prospect this sectorAll companies in this sector