CERAYES S.L
Hoja BA19444· NIF B06517155
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Alvarez Gomez Samuel
Legal information
Legal information for CERAYES S.L
Activity
CERAYES S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Gomez SamuelSince 21/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Alvarez Gomez Samuel100 %
Individual · since 30/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Gomez Samuel100 %
Individual · ultimate beneficial owner · since 30/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2009· Registered 21/01/2009· I/A 3
- Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 3
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 3
- Modificaciones estatutariasPublished 30/01/2009· Registered 21/01/2009· I/A 3
Changes
- 30/01/2009Declaración de unipersonalidad
ALVAREZ GOMEZ SAMUEL
- 30/01/2009Modificaciones estatutarias
Timeline (BORME)
- 30/01/2009#41084Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CERAYES S.L. Declaración de unipersonalidad. Socio único: ALVAREZ GOMEZ SAMUEL. Ceses/Dimisiones. Adm. Solid.: CHAPARRO LOPEZ PEDRO DAVID;ALVAREZ GOMEZ SAMUEL. Nombramientos. Adm. Unico: ALVAREZ GOMEZ SAMUEL. Modificaciones estatutarias. Cambio del O…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.