CERASTONE SPAIN SL
Hoja CS32514· NIF B12834933
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2010
- Director :
- Carles Tortosa Maria Luisa
Legal information
Legal information for CERASTONE SPAIN SL
Activity
CERASTONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 2 November 2010. The Spanish commercial register has published 4 filings for this company, from 2 November 2010 to 2 August 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La compraventa e intermediación, exportación e importación de materiales de construcción.
Directors and representatives
Directors
Current
- Carles Tortosa Maria LuisaSince 20/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carles Tortosa Maria Luisa100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/11/2010· Registered 20/10/2010· I/A 1
- Declaración de unipersonalidadPublished 02/11/2010· Registered 20/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 1
Changes
- 02/11/2010Declaración de unipersonalidad
CARLES TORTOSA MARIA LUISA
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/08/2019#5527260
CERASTONE SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1549, L 1111, F 65, S 8, H CS 32514, I/ANOTA1 (29.07.19).
- 02/11/2010#929114ConstituciónDeclaración de unipersonalidadNombramientos
CERASTONE SPAIN SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: La compraventa e intermediación, exportación e importación de materiales de construcción. Domicilio: C/ FRANCESC ESTEVE GALVES 2 4º A (CASTELLON DE LA PLANA). Capital:…
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 2010
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.