CERRAMECAL SL

Hoja M61567· NIF B78845781

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 029,10 €
Director :
Garcia Porto Susana

Legal information

Legal information for CERRAMECAL SL

NIF
Hoja registral
IRUS1000241464042
Legal formSociedad Limitada (SL)
Share capital3 029,10 €
LocalityArganda del Rey
Phone
Register referenceTomo 3660 · Folio 175 · Hoja M61567
StatusVigente

Activity

CERRAMECAL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 17 March 2016 to 7 June 2021, across 4 distinct types of filing. Its registered share capital is 3 029,10 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERRAMECAL SLGarcia Porto SusanaGarcia Porto Susana

Registered actos

  1. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 10
  2. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 10
  3. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 9
  4. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 9
  5. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 8
  6. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 8
  7. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 8
  8. Reducción de capitalPublished 17/03/2016· Registered 10/03/2016· I/A 7

Changes

  1. 21/03/2016Modificaciones estatutarias

Capital · events

  1. 17/03/2016Reducción de capital
    Resulting capital: 3 029,10 €

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. 07/06/2021#6460587
    Ceses/DimisionesNombramientos
    CERRAMECAL SL. Ceses/Dimisiones. Adm. Solid.: CORDERO SANCHEZ IGNACIO;GARCIA PORTO SUSANA. Nombramientos. Adm. Unico: GARCIA PORTO SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 23/03/2020#5854914
    Ceses/DimisionesNombramientos
    CERRAMECAL SL. Ceses/Dimisiones. Adm. Unico: CORDERO SANCHEZ IGNACIO. Nombramientos. Adm. Solid.: CORDERO SANCHEZ IGNACIO;GARCIA PORTO SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 21/03/2016#3777905
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRAMECAL SL. Ceses/Dimisiones. Consejero: CORDERO SANCHEZ IGNACIO;CHICA SANCHEZ MARIA JOSEFA;CORDOBA ALCOBA MARIA ROSA;BARBERAN MARTINEZ JULIAN. Presidente: BARBERAN MARTINEZ JULIAN. Cons.Del.Sol: BARBERAN MARTINEZ JULIAN. Secretario: CORDERO SANCH…
  4. 17/03/2016#3773227
    Reducción de capital
    CERRAMECAL SL. Reducción de capital. Importe reducción: 27.021,51 Euros. Resultante Suscrito: 3.029,10 Euros. Datos registrales. T 3660 , F 170, S 8, H M 61567, I/A 7 (10.03.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MANZANO 3, LA POVEDA, ANTIGUA C/GRANADO NV 2, MADRID, ARGANDA DEL REY
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector