CERMAT ONDA SL
Hoja CS35147· NIF B12904322
- 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
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
- Diez De Los Rios Segura Maria DoloresSince 25/02/2013Administrador Único
Former
- Ferris Prades MateoCeased on 14/09/2015Administrador Único
Authorised representatives
Former
- Roig Alemany VicencCeased on 04/09/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2015· Registered 14/09/2015· I/A 5
- NombramientosPublished 18/09/2015· Registered 14/09/2015· I/A 5
- RevocacionesPublished 14/09/2015· Registered 04/09/2015· I/A 4
- NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 3
- Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 2
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 2
- Modificaciones estatutariasPublished 04/11/2013· Registered 25/10/2013· I/A 2
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 04/11/2013Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial 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)
- 18/09/2015#3505440Ceses/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… - 14/09/2015#3499498Revocaciones
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).
- 02/07/2015#3397385Nombramientos
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).
- 04/11/2013#2519062Ceses/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… - 05/03/2013#2159732ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.