CERAMICTON SOCIEDAD LIMITADA

Hoja CS33511· NIF B12874459

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2011
Director :
Renau Vazquez Andrea

Legal information

Legal information for CERAMICTON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080173963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2011
Register referenceTomo 1575 · Folio 51 · Hoja CS33511
StatusVigente

Activity

CERAMICTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 24 October 2011. The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 23 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La intermediación y compraventa de materiales cerámicos y sus complementos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERAMICTON SOCIEDAD L…Renau Vazquez AndreaRenau Vazquez Andrea

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERAMICTON SOCIEDAD L…Renau Belles Jose AntonioRenau Belles Jose An…

Beneficial owner (UBO)

Renau Belles Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/10/2011

Beneficial owner network map

2 nodes Person Company
CERAMICTON SOCIEDAD L…Renau Belles Jose AntonioRenau Belles Jose An…

Registered actos

  1. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 5
  2. Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 4
  3. NombramientosPublished 08/07/2015· Registered 02/07/2015· I/A 3
  4. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 2
  5. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2011· Registered 13/10/2011· I/A 1
  7. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 24/10/2011Declaración de unipersonalidad

    RENAU BELLES JOSE ANTONIO

Capital · events

  1. 24/10/2011Constitución
    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. 23/04/2021#6371892
    Nombramientos
    CERAMICTON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: RENAU VAZQUEZ ANDREA. Datos registrales. T 1575, L 1137, F 51, S 8, H CS 33511, I/A 5 (16.04.21).
  2. 04/02/2020#5775488
    Ceses/Dimisiones
    CERAMICTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RENAU BELLES JOSE ANTONIO. Datos registrales. T 1575, L 1137, F 50, S 8, H CS 33511, I/A 4 (27.01.20).
  3. 08/07/2015#3405523
    Nombramientos
    CERAMICTON SOCIEDAD LIMITADA. Nombramientos. Apoderado: RENAU VAZQUEZ ANDREA. Datos registrales. T 1575, L 1137, F 50, S 8, H CS 33511, I/A 3 ( 2.07.15).
  4. 30/01/2013#2097385
    Nombramientos
    CERAMICTON SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAZQUEZ PORCAR YOLANDA. Datos registrales. T 1575, L 1137, F 50, S 8, H CS 33511, I/A 2 (23.01.13).
  5. 24/10/2011#1424892
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERAMICTON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: La intermediación y compraventa de materiales cerámicos y sus complementos. Domicilio: C/ REPUBLICA ARGENTINA 9 8 23 (CASTELLON DE LA PLANA). Capital: 3.000…

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 2011

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/ REPUBLICA ARGENTINA 9 8 23 (CASTELLON DE LA PLANA), 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector