CERTIFICADORA CERTEX SLL

Hoja CU6412· NIF B16241929

VigenteCuenca
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
15 000,00 €
Director :
Romero Matilla Maria Enedina

Legal information

Legal information for CERTIFICADORA CERTEX SLL

NIF
Hoja registral
IRUS1000033174556
Legal formSociedad Limitada Laboral (SLL)
Share capital15 000,00 €
LocalityCuenca
Register referenceTomo 676 · Folio 39 · Hoja CU6412
StatusVigente

Activity

CERTIFICADORA CERTEX SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 26 March 2015 to 20 December 2018, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 12/12/2018· I/A 6
  2. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 6
  3. NombramientosPublished 05/02/2016· Registered 20/01/2016· I/A 5
  4. Ceses/DimisionesPublished 06/04/2015· Registered 24/03/2015· I/A 4
  5. NombramientosPublished 06/04/2015· Registered 24/03/2015· I/A 4
  6. Ampliacion del objeto socialPublished 06/04/2015· Registered 24/03/2015· I/A 3
  7. Ampliación de capitalPublished 26/03/2015· Registered 13/03/2015· I/A 2

Changes

  1. 06/04/2015Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA.

Capital · events

  1. 26/03/2015Ampliación de capital
    Resulting capital: 15 000,00 € (+7 500,00 €)

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)

  1. 20/12/2018#5183180
    Ceses/DimisionesNombramientos
    CERTIFICADORA CERTEX SLL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROMERO RAFAEL MANUEL. Nombramientos. Adm. Unico: ROMERO MATILLA MARIA ENEDINA. Datos registrales. T 676 , F 39, S 8, H CU 6412, I/A 6 (12.12.18).
  2. 05/02/2016#3700339
    Nombramientos
    CERTIFICADORA CERTEX SLL. Nombramientos. Apoderado: ROMERO MATILLA MARIA ENEDINA. Datos registrales. T 676 , F 38, S 8, H CU 6412, I/A 5 (20.01.16).
  3. 06/04/2015#3267174
    Ceses/DimisionesNombramientos
    CERTIFICADORA CERTEX SLL. Ceses/Dimisiones. Adm. Unico: ROMERO MATILLA MARIA ENEDINA. Nombramientos. Adm. Unico: LOPEZ ROMERO RAFAEL MANUEL. Datos registrales. T 676 , F 38, S 8, H CU 6412, I/A 4 (24.03.15).
  4. 06/04/2015#3267173
    Ampliacion del objeto social
    CERTIFICADORA CERTEX SLL. Otros conceptos: CAMBIO DEL CARACTER DE LAS PARTICIPACIONES SOCIALES Y MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. T 455 , …
  5. 26/03/2015#3254211
    Ampliación de capital
    CERTIFICADORA CERTEX SLL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 455 , F 28, S 8, H CU 6412, I/A 2 (13.03.15).

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 addressPLAZA DE LA MORQUERA 2 1 D, CUENCA
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector