CERES INTERMEDIACION SL

Hoja VA22691· NIF B47650825

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/12/2009
Directors :
Simon Tomillo Maria Carmen, Collantes Rojo Pedro

Legal information

Legal information for CERES INTERMEDIACION SL

NIF
Hoja registral
IRUS1000106938153
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/12/2009
LocalityValladolid
Phone
Register referenceTomo 1368 · Folio 36 · Hoja VA22691
StatusVigente

Activity

CERES INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 2 December 2009. The Spanish commercial register has published 5 filings for this company, from 2 December 2009 to 14 April 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

La intermediación en el comercio, poniendo en relación a comprador y vendedor o bien realizar actos de comercio por cuenta de sus comitentes, en todas las fases de la comercialización de toda clase de productos. Etc.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2016· Registered 07/04/2016· I/A 3
  2. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 3
  3. Modificaciones estatutariasPublished 13/01/2015· Registered 05/01/2015· I/A 2
  4. ConstituciónPublished 02/12/2009· Registered 23/11/2009· I/A 1
  5. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 13/01/2015Modificaciones estatutarias

Capital · events

  1. 02/12/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/04/2016#3812885
    Ceses/DimisionesNombramientos
    CERES INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: COLLANTES ROJO PEDRO. Nombramientos. Adm. Solid.: SIMON TOMILLO MARIA CARMEN;COLLANTES ROJO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 13/01/2015#3136344
    Modificaciones estatutarias
    CERES INTERMEDIACION SL. Modificaciones estatutarias. "Artículo 21º.- Administradores: su régimen. Consejo de Administración. Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a la Junta …
  3. 02/12/2009#493882
    ConstituciónNombramientos
    CERES INTERMEDIACION SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: La intermediación en el comercio, poniendo en relación a comprador y vendedor o bien realizar actos de comercio por cuenta de sus comitentes, en todas las fases d…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMILLOS 12 3º A (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector