CESERCAS SL

Hoja CS33329· NIF B12870523

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/07/2011
Director :
Mampel Aced Jorge

Legal information

Legal information for CESERCAS SL

NIF
Hoja registral
IRUS1000080067654
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/07/2011
LocalityVall d'Alba
Phone
Register referenceTomo 1569 · Folio 217 · Hoja CS33329
StatusVigente

Activity

CESERCAS SL is a Sociedad Limitada (SL) with its registered office in Vall D'alba (Castellón, Comunitat Valenciana). It was incorporated on 11 July 2011. The Spanish commercial register has published 9 filings for this company, from 9 August 2011 to 18 May 2012, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

a) Compraventa y arrendamiento -excluído el arrendamiento financiero- de vehículos; b) Compraventa de suministro industrial; c) Montaje de ferralla.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CESERCAS SLMampel Aced JorgeMampel Aced Jorge

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CESERCAS SLMampel Aced JorgeMampel Aced JorgeBULTUR INVERSIONES SLBULTUR INVERSIONES SL

Beneficial owner (UBO)

Mampel Aced Jorge100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

3 nodes Person Company
CESERCAS SLMampel Aced JorgeMampel Aced JorgeBULTUR INVERSIONES SLBULTUR INVERSIONES SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2012· Registered 08/05/2012· I/A 4
  2. Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 3
  3. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 3
  4. Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 18/05/2012· Registered 08/05/2012· I/A 3
  6. Pérdida del carácter de unipersonalidadPublished 18/05/2012· Registered 08/05/2012· I/A 2
  7. ConstituciónPublished 09/08/2011· Registered 27/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 09/08/2011· Registered 27/07/2011· I/A 1
  9. NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 18/05/2012Cambio de domicilio social

    C/ DON MANUEL TARANCON FANDO 8 (VALL D'ALBA)

  2. 18/05/2012Declaración de unipersonalidad

    MAMPEL ACED JORGE

  3. 18/05/2012Modificaciones estatutarias
  4. 18/05/2012Pérdida del carácter de unipersonalidad
  5. 09/08/2011Declaración de unipersonalidad

    RIPOLLES MOLES VICENTE ANDRES

Capital · events

  1. 09/08/2011Constitución
    Initial capital: 6 000,00 €

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)

  1. 18/05/2012#1728638
    Declaración de unipersonalidad
    CESERCAS SL. Declaración de unipersonalidad. Socio único: MAMPEL ACED JORGE. Datos registrales. T 1569, L 1131, F 217, S 8, H CS 33329, I/A 4 ( 8.05.12).
  2. 18/05/2012#1728637
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CESERCAS SL. Ceses/Dimisiones. Adm. Unico: RIPOLLES MOLES VICENTE ANDRES. Nombramientos. Adm. Unico: MAMPEL ACED JORGE. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ DON MA…
  3. 18/05/2012#1728636
    Pérdida del carácter de unipersonalidad
    CESERCAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1569, L 1131, F 217, S 8, H CS 33329, I/A 2 ( 8.05.12).
  4. 09/08/2011#1335931
    ConstituciónDeclaración de unipersonalidadNombramientos
    CESERCAS SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: a) Compraventa y arrendamiento -excluído el arrendamiento financiero- de vehículos; b) Compraventa de suministro industrial; c) Montaje de ferralla. Domicilio: AVDA NYONS 1 …

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· Incorporated 2011

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 addressC/ DON MANUEL TARANCON FANDO 8 (VALL D'ALBA), Vall D'alba, Castellón
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector