CERMAT ONDA SL

Hoja CS35147· NIF B12904322

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2013
Director :
Diez De Los Rios Segura Maria Dolores

Legal information

Legal information for CERMAT ONDA SL

NIF
Hoja registral
IRUS1000080787152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2013
LocalityOnda
Register referenceTomo 1615 · Folio 8 · Hoja CS35147
StatusVigente

Activity

CERMAT ONDA SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). It was incorporated on 5 March 2013. The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 18 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Compraventa al por mayor y menor, e importación y exportación de materialescerámicos y materiales para la construcción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2015· Registered 14/09/2015· I/A 5
  2. NombramientosPublished 18/09/2015· Registered 14/09/2015· I/A 5
  3. RevocacionesPublished 14/09/2015· Registered 04/09/2015· I/A 4
  4. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 3
  5. Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 2
  6. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 04/11/2013· Registered 25/10/2013· I/A 2
  8. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  9. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 05/03/2013Constitución
    Initial 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)

  1. 18/09/2015#3505440
    Ceses/DimisionesNombramientos
    CERMAT ONDA SL. Ceses/Dimisiones. Adm. Unico: FERRIS PRADES MATEO. Nombramientos. Adm. Unico: DIEZ DE LOS RIOS SEGURA MARIA DOLORES. Datos registrales. T 1615, L 1177, F 8, S 8, H CS 35147, I/A 5 (14.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGI
  2. 14/09/2015#3499498
    Revocaciones
    CERMAT ONDA SL. Revocaciones. Apo.Sol.: DIEZ DE LOS RIOS SEGURA MARIA DOLORES;ROIG ALEMANY VICENC. Datos registrales. T 1615, L 1177, F 8, S 8, H CS 35147, I/A 4 ( 4.09.15).
  3. 02/07/2015#3397385
    Nombramientos
    CERMAT ONDA SL. Nombramientos. Apo.Sol.: DIEZ DE LOS RIOS SEGURA MARIA DOLORES;ROIG ALEMANY VICENC. Datos registrales. T 1615, L 1177, F 7, S 8, H CS 35147, I/A 3 (24.06.15).
  4. 04/11/2013#2519062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERMAT ONDA SL. Ceses/Dimisiones. Adm. Solid.: FERRIS PRADES MATEO;DIEZ DE LOS RIOS SEGURA MARIA DOLORES. Nombramientos. Adm. Unico: FERRIS PRADES MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A
  5. 05/03/2013#2159732
    ConstituciónNombramientos
    CERMAT ONDA SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: Compraventa al por mayor y menor, e importación y exportación de materialescerámicos y materiales para la construcción. Domicilio: C/ NULES 11A (ONDA). Capital: 3.000,00 

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 2013

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/ NULES 11A (ONDA), Onda, Castellón
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 — CNAE 4683 — are listed together.