CERATIZIT IBERICA TOOLS SL
Hoja M727564· NIF B64936248
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baur Tobias, Bengochea Pierrugues Ramiro
Legal information
Legal information for CERATIZIT IBERICA TOOLS SL
Activity
CERATIZIT IBERICA TOOLS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 5 filings for this company, from 18 December 2020 to 22 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Baur TobiasSince 15/02/2024Administrador Solidario
- Bengochea Pierrugues RamiroSince 15/02/2024Administrador Solidario
Former
- Sun ClaudeCeased on 15/02/2024Consejero
- Wolter Thierry Serge Leon NicolasCeased on 15/02/2024Consejero
- Schwenninger AndreasCeased on 23/12/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
- Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 3
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 3
- Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 2
Changes
- 18/12/2020Cambio de domicilio social
C/ FORJADORES 11 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE)
Timeline (BORME)
- 22/02/2024#7948078Ceses/DimisionesNombramientos
CERATIZIT IBERICA TOOLS SL. Ceses/Dimisiones. Consejero: BENGOCHEA PIERRUGUES RAMIRO. Secretario: BENGOCHEA PIERRUGUES RAMIRO. Consejero: WOLTER THIERRY SERGE LEON NICOLAS. Presidente: WOLTER THIERRY SERGE LEON NICOLAS. Consejero: SUN CLAUDE. Nombram… - 30/12/2021#6752998Ceses/DimisionesNombramientos
CERATIZIT IBERICA TOOLS SL. Ceses/Dimisiones. Consejero: SCHWENNINGER ANDREAS. Nombramientos. Consejero: SUN CLAUDE. Datos registrales. T 41026 , F 122, S 8, H M 727564, I/A 3 (23.12.21).
- 18/12/2020#6173923Cambio de domicilio social
CERATIZIT IBERICA TOOLS SL. Cambio de domicilio social. C/ FORJADORES 11 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE). Datos registrales. T 41026 , F 122, S 8, H M 727564, I/A 2 (11.12.20).
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.