CERRAMEL TORRE SL

Hoja CS15566· NIF B12512513

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ballesteros Lopez Jose

Legal information

Legal information for CERRAMEL TORRE SL

NIF
Hoja registral
IRUS1000074049043
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 993 · Folio 126 · Hoja CS15566
StatusVigente

Activity

CERRAMEL TORRE SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 28 September 2010 to 24 September 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
CERRAMEL TORRE SLBallesteros Lopez JoseBallesteros Lopez Jo…ACTIVA GROUP EUROPE SLACTIVA GROUP EUROPE …BLUE SINCE SLBLUE SINCE SLLAS AGUAS DE ARBUNIEL SOCIEDAD LIMITADALAS AGUAS DE ARBUNIE…

Registered actos

  1. RevocacionesPublished 05/01/2012· Registered 27/12/2011· I/A 5
  2. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 4
  3. Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 4
  4. Cambio de domicilio socialPublished 14/12/2010· Registered 30/11/2010· I/A 4
  5. Ceses/DimisionesPublished 28/09/2010· Registered 16/09/2010· I/A 3

Changes

  1. 14/12/2010Cambio de domicilio social

    RONDA MIJARES 43 1 C (CASTELLON DE LA PLANA)

  2. 14/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2014#2980185
    CERRAMEL TORRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 993, L 557, F 126, S 8, H CS 15566, I/A NOTA (10.09.14).
  2. 05/01/2012#10424879
    Revocaciones
    CERRAMEL TORRE SL. Revocaciones. Apoderado: FERRANDO CHECA MARIA. Datos registrales. T 993, L 557, F 126, S 8, H CS 15566, I/A 5 (27.12.11).
  3. 14/12/2010#984481
    NombramientosModificaciones estatutariasCambio de domicilio social
    CERRAMEL TORRE SL. Nombramientos. Adm. Unico: BALLESTEROS LOPEZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos.. Cambio de domicilio social. RONDA MIJARES 43 1 C (CASTELLON DE LA PLANA). Datos…
  4. 28/09/2010#889932
    Ceses/Dimisiones
    CERRAMEL TORRE SL. Ceses/Dimisiones. Adm. Solid.: FERRANDO MARIN JOSE;AMELA GARCIA JOSE MANUEL. Datos registrales. T 993, L 557, F 126, S 8, H CS 15566, I/A 3 (16.09.10).

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 addressRONDA MIJARES 43 1 C (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province