CERMEI CONSTRUCCIONES SL
Hoja V100692· NIF B97507271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 321,00 €
- Director :
- Croitoru Gheorghe
Legal information
Legal information for CERMEI CONSTRUCCIONES SL
Activity
CERMEI CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Quartell (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 24 October 2016, across 5 distinct types of filing. Its registered share capital is 260 321,00 €.
Directors and representatives
Directors
Current
- Croitoru GheorgheSince 19/07/2013Administrador Único
Former
- Brinduse Daniel EugenCeased on 19/07/2013Administrador Único
Directors network map
Cap table · shareholdings
- Croitoru Gheorghe100 %
Individual · since 26/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Croitoru Gheorghe100 %
Individual · ultimate beneficial owner · since 26/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2013· Registered 19/07/2013· I/A 4
- Ceses/DimisionesPublished 26/07/2013· Registered 19/07/2013· I/A 4
- NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 4
- Ampliación de capitalPublished 02/01/2013· Registered 24/12/2012· I/A 3
- Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 2
- Cambio de domicilio socialPublished 05/05/2010· Registered 26/04/2010· I/A 2
Changes
- 26/07/2013Declaración de unipersonalidad
CROITORU GHEORGHE
- 05/05/2010Cambio de domicilio social
C/ PROYECTO - POLIGONO II LA FOIA.NAVE 5 PARCELA (QUARTELL)
Capital · events
- 02/01/2013Ampliación de capitalResulting capital: 260 321,00 € (+89 335,00 €)
- 05/05/2010Ampliación de capitalResulting capital: 170 000,00 € (+160 000,00 €)
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)
- 24/10/2016#4075524
CERMEI CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7977, L 5272, F 216, S 8, H V 100692, I/A 4 M (17.10.16).
- 26/07/2013#2388118Declaración de unipersonalidadCeses/DimisionesNombramientos
CERMEI CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: CROITORU GHEORGHE. Ceses/Dimisiones. Adm. Unico: BRINDUSE DANIEL EUGEN. Nombramientos. Adm. Unico: CROITORU GHEORGHE. Datos registrales. T 7977, L 5272, F 216, S 8, H V 100692, I/… - 02/01/2013#10448109Ampliación de capital
CERMEI CONSTRUCCIONES SL. Ampliación de capital. Capital: 89.335,00 Euros. Resultante Suscrito: 260.321,00 Euros. Datos registrales. T 7977, L 5272, F 216, S 8, H V 100692, I/A 3 (24.12.12).
- 05/05/2010#708036Ampliación de capitalCambio de domicilio social
CERMEI CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Ampliación de capital. Capital: 986,00 Euros. Resultante Suscrito: 170.986,00 Euros. Cambio de…
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 — Valencia — are listed together, with their address.