CERAYBA MATERIALES Y ELEVACION SL
Hoja M535546· NIF B86405420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 28/03/2012
- Director :
- Muñoz Blazquez Alfredo
Legal information
Legal information for CERAYBA MATERIALES Y ELEVACION SL
Activity
CERAYBA MATERIALES Y ELEVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2012. The Spanish commercial register has published 9 filings for this company, from 28 March 2012 to 17 February 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINISTRACION, GESTION Y EXPLOTACION, DE TODO TIPO DE BIENES INMUEBLES SEAN RUSTICOS O URBANOS, Y PATRIMONIOS, BIEN DIRECTAMENTE O EN ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Muñoz Blazquez AlfredoSince 10/01/2013Administrador Único
Former
- NOVA II ADQUISICIONES SLCeased on 10/01/2013Administrador Único
Authorised representatives
Former
- Suero Valenzuela CelestinoCeased on 10/01/2013Representante
- Ceased on 21/02/2013
Directors network map
Registered actos
- ReeleccionesPublished 17/02/2023· Registered 10/02/2023· I/A 7
- ReeleccionesPublished 05/04/2018· Registered 27/03/2018· I/A 6
- RevocacionesPublished 04/03/2013· Registered 21/02/2013· I/A 5
- Ampliación de capitalPublished 01/02/2013· Registered 25/01/2013· I/A 4
- Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 3
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 3
- NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 2
- ConstituciónPublished 28/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 1
Capital · events
- 01/02/2013Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 28/03/2012ConstituciónInitial 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)
- 17/02/2023#7394237Reelecciones
CERAYBA MATERIALES Y ELEVACION SL. Reelecciones. Adm. Unico: MUÑOZ BLAZQUEZ ALFREDO. Datos registrales. T 29764 , F 5, S 8, H M 535546, I/A 7 (10.02.23).
- 05/04/2018#4826130Reelecciones
CERAYBA MATERIALES Y ELEVACION SL. Reelecciones. Adm. Unico: MUÑOZ BLAZQUEZ ALFREDO. Datos registrales. T 29764 , F 5, S 8, H M 535546, I/A 6 (27.03.18).
- 04/03/2013#2157506Revocaciones
CERAYBA MATERIALES Y ELEVACION SL. Revocaciones. Apoderado: MARTIN DE PRADO PEDROSA FRANCISCO JOSE. Datos registrales. T 29764 , F 5, S 8, H M 535546, I/A 5 (21.02.13).
- 01/02/2013#2103269Ampliación de capital
CERAYBA MATERIALES Y ELEVACION SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 29764 , F 5, S 8, H M 535546, I/A 4 (25.01.13).
- 18/01/2013#2077995Ceses/DimisionesNombramientos
CERAYBA MATERIALES Y ELEVACION SL. Ceses/Dimisiones. Adm. Unico: NOVA II ADQUISICIONES SL. Representan: SUERO VALENZUELA CELESTINO. Nombramientos. Adm. Unico: MUÑOZ BLAZQUEZ ALFREDO. Datos registrales. T 29764 , F 4, S 8, H M 535546, I/A 3 (10.01.13)… - 03/01/2013#10449616Nombramientos
CERAYBA MATERIALES Y ELEVACION SL. Nombramientos. Apoderado: MARTIN DE PRADO PEDROSA FRANCISCO JOSE. Datos registrales. T 29764 , F 4, S 8, H M 535546, I/A 2 (24.12.12).
- 28/03/2012#1661795ConstituciónNombramientos
CERAYBA MATERIALES Y ELEVACION SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINISTRACION, GESTION Y EXPLOTACION, DE TODO TIPO DE BIENES INMUEBLES SEAN RUSTICOS O URBANOS, Y PATRIMONIOS, BIEN…
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 2012
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 — CNAE 4683 — are listed together.