COMPUESTOS CERAMICOS SL
Hoja CS12816· NIF B12462826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 716,10 €
- Directors :
- Vidal Agut Eugenio, Navarro Tomas Josep Manuel
Legal information
Legal information for COMPUESTOS CERAMICOS SL
Activity
COMPUESTOS CERAMICOS SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 31 August 2015 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 33 716,10 €.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Vidal Agut EugenioSince 28/06/2022Administrador Mancomunado
- Navarro Tomas Josep ManuelSince 28/06/2022Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 12/03/2024· Registered 29/02/2024· I/A 8
- Modificaciones estatutariasPublished 12/03/2024· Registered 29/02/2024· I/A 8
- Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 7
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 7
- Modificaciones estatutariasPublished 31/08/2015· Registered 21/08/2015· I/A 6
- Cambio de domicilio socialPublished 31/08/2015· Registered 21/08/2015· I/A 6
Changes
- 12/03/2024Modificaciones estatutarias
- 31/08/2015Cambio de domicilio social
CTRA COMARCAL 232 -CASTELLON-TERUEL- Km 20,52 - NA (ALCORA (L'))
- 31/08/2015Modificaciones estatutarias
Capital · events
- 12/03/2024Reducción de capitalResulting capital: 33 716,10 €
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)
- 12/03/2024#7979731Reducción de capitalModificaciones estatutarias
COMPUESTOS CERAMICOS SL. Reducción de capital. Importe reducción: 11.358,90 Euros. Resultante Suscrito: 33.716,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por reducción del cap… - 05/07/2022#7057498Ceses/DimisionesNombramientos
COMPUESTOS CERAMICOS SL. Ceses/Dimisiones. Adm. Unico: VIDAL AGUT EUGENIO. Nombramientos. Adm. Mancom.: VIDAL AGUT EUGENIO;NAVARRO TOMAS JOSEP MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu… - 31/08/2015#3481469Modificaciones estatutariasCambio de domicilio social
COMPUESTOS CERAMICOS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. CTRA COMARCAL 232 -CASTELLON-TERUEL- Km 20,52 - NA (ALCORA (L')).…
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
Spanish companies in the same line of business — CNAE 4685 — are listed together.