CERAMYCOCINA SL
Hoja SE34313· NIF B41238312
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 003,16 €
- Directors :
- Guerrero Pajaron Cesar, Guerrero Pajaron Silvia
Legal information
Legal information for CERAMYCOCINA SL
Activity
CERAMYCOCINA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, from 24 February 2012 to 10 June 2021, across 4 distinct types of filing. Its registered share capital is 9 003,16 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Guerrero Pajaron CesarSince 31/05/2021Administrador Solidario
- Guerrero Pajaron SilviaSince 09/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2021· Registered 31/05/2021· I/A 11
- NombramientosPublished 10/06/2021· Registered 31/05/2021· I/A 11
- Ampliación de capitalPublished 08/10/2020· Registered 01/10/2020· I/A 10
- Modificaciones estatutariasPublished 08/10/2020· Registered 01/10/2020· I/A 10
- NombramientosPublished 24/02/2012· Registered 09/02/2012· I/A 9
Changes
- 08/10/2020Modificaciones estatutarias
Capital · events
- 08/10/2020Ampliación de capitalResulting capital: 9 003,16 € (+5 998,10 €)
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)
- 10/06/2021#6469052Ceses/DimisionesNombramientos
CERAMYCOCINA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO PAJARON CESAR. Nombramientos. Adm. Solid.: GUERRERO PAJARON CESAR;GUERRERO PAJARON SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 08/10/2020#6066877Ampliación de capitalModificaciones estatutarias
CERAMYCOCINA SL. Ampliación de capital. Capital: 5.998,10 Euros. Resultante Suscrito: 9.003,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4771 , F 193, S 8, H SE 34313, I/A 10 ( 1.10.20).
- 24/02/2012#1610743Nombramientos
CERAMYCOCINA SL. Nombramientos. Apoderado: GUERRERO PAJARON SILVIA. Datos registrales. T 986 , F 195, S 8, H SE 34313, I/A 9 ( 9.02.12).
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.
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
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.