filings.es

CERRAMATIC SL

Hoja M15042· NIF B79821500

Struck off · 10/12/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERRAMATIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityParla
Register referenceTomo 748 · Folio 35 · Hoja M15042

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • Moreno Jesus Miguel100 %

    Individual · since 17/09/2009 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Moreno Jesus Miguel100 %

Individual · ultimate beneficial owner · since 17/09/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 8
  2. RevocacionesPublished 10/12/2025· Registered 02/12/2025· I/A 8
  3. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 8
  4. DisoluciónPublished 10/12/2025· Registered 02/12/2025· I/A 8
  5. ExtinciónPublished 10/12/2025· Registered 02/12/2025· I/A 8
  6. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 7
  7. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 7
  8. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 7
  9. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 6
  10. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 6
  11. Modificaciones estatutariasPublished 20/10/2009· Registered 07/10/2009· I/A 6
  12. Declaración de unipersonalidadPublished 17/09/2009· Registered 01/09/2009· I/A 5
  13. Ceses/DimisionesPublished 17/09/2009· Registered 01/09/2009· I/A 5
  14. NombramientosPublished 17/09/2009· Registered 01/09/2009· I/A 5
  15. Modificaciones estatutariasPublished 17/09/2009· Registered 01/09/2009· I/A 5

Changes

  1. 10/12/2025Disolución
  2. 10/12/2025Extinción
  3. 11/10/2011Modificaciones estatutarias
  4. 20/10/2009Modificaciones estatutarias
  5. 17/09/2009Declaración de unipersonalidad

    MORENO JESUS MIGUEL

  6. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2025#8963886
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CERRAMATIC SL. Ceses/Dimisiones. Adm. Unico: MIGUEL MORENO JESUS. Revocaciones. Apo.Sol.: DIAZ SIERRA GREGORIO;MORENO JESUS MIGUEL. Nombramientos. Liquidador: MORENO JESUS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 15042,…
  2. 11/10/2011#1408074
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRAMATIC SL. Ceses/Dimisiones. Adm. Mancom.: MIGUEL MORENO JESUS;DUEÑAS MORENO MACARIO;SANCHEZ HERAS RAMIRO. Nombramientos. Adm. Unico: MIGUEL MORENO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  3. 20/10/2009#425432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRAMATIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO JESUS MIGUEL. Nombramientos. Adm. Mancom.: MIGUEL MORENO JESUS;DUEÑAS MORENO MACARIO;SANCHEZ HERAS RAMIRO. Modificaciones estatutarias. Cambio del Organo de …
  4. 17/09/2009#389149
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CERRAMATIC SL. Declaración de unipersonalidad. Socio único: MORENO JESUS MIGUEL. Ceses/Dimisiones. Adm. Mancom.: DIAZ SIERRA GREGORIO;MIGUEL MORENO JESUS. Nombramientos. Adm. Unico: MORENO JESUS MIGUEL. Modificaciones estatutarias. Cambio del Organo …

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.