CISTERCEMENT SL
Hoja A104532· NIF B54195649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Macia Martinez Alejandro Manuel
Legal information
Legal information for CISTERCEMENT SL
Activity
CISTERCEMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Macia Martinez Alejandro ManuelSince 17/12/2008Administrador Único
Former
- Buitrago Juan ManuelCeased on 17/12/2008Administrador Mancomunado
- Rey Monsalve Santiago LuisCeased on 17/12/2008Administrador Mancomunado
Directors network map
Cap table · shareholdings
- PROYECTOS, SERVICIOS Y CONSERVACION 3 SL(formerly PROYECTOS SERVICIOS Y CONSERVACION 3 SL)100 %
Legal entity · since 08/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROYECTOS, SERVICIOS Y CONSERVACION 3 SL100 %Vigente
Legal entity · since 08/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/01/2009· Registered 17/12/2008· I/A 2
- Ceses/DimisionesPublished 08/01/2009· Registered 17/12/2008· I/A 2
- NombramientosPublished 08/01/2009· Registered 17/12/2008· I/A 2
- Modificaciones estatutariasPublished 08/01/2009· Registered 17/12/2008· I/A 2
Changes
- 08/01/2009Declaración de unipersonalidad
PROYECTOS SERVICIOS Y CONSERVACION 3 SL
- 08/01/2009Modificaciones estatutarias
Timeline (BORME)
- 08/01/2009#10395910Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CISTERCEMENT SL. Declaración de unipersonalidad. Socio único: PROYECTOS SERVICIOS Y CONSERVACION 3 SL. Ceses/Dimisiones. Adm. Mancom.: BUITRAGO JUAN MANUEL;REY MONSALVE SANTIAGO LUIS. Nombramientos. Adm. Unico: MACIA MARTINEZ ALEJANDRO MANUEL. Modifi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.