CSR COMPOSITES MEDITERRANEA SL

Hoja CS43955· NIF B42886093

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2021
Director :
Sala Molina Jaime

Legal information

Legal information for CSR COMPOSITES MEDITERRANEA SL

NIF
Hoja registral
IRUS1000081962970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2021
LocalityArtana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1835 · Folio 172 · Hoja CS43955
StatusVigente

Activity

CSR COMPOSITES MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Artana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2021. The Spanish commercial register has published 6 filings for this company, from 5 April 2021 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituc.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CSR COMPOSITES MEDITE…Sala Molina JaimeSala Molina JaimeCSR COMPOSITES INNOVATION GROUP SLCSR COMPOSITES INNOV…CJC COMPOSITES SLCJC COMPOSITES SLSAMOGRES, CERAMICA Y GRES SLSAMOGRES, CERAMICA Y…BUYSA BATH SLBUYSA BATH SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/10/2024) : Verreux Muchola Alexandre

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 15/10/2024) : Verreux Muchola Alexandre

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/10/2024· Registered 07/10/2024· I/A 3
  2. Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 2
  3. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 2
  4. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 1
  6. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 15/10/2024Pérdida del carácter de unipersonalidad
  2. 05/04/2021Declaración de unipersonalidad

    VERREUX MUCHOLA ALEXANDRE

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 3 000,00 €

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. 15/10/2024#8293812
    Pérdida del carácter de unipersonalidad
    CSR COMPOSITES MEDITERRANEA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CS 43955, I/A 3 ( 7.10.24).
  2. 26/09/2023#7722182
    Ceses/DimisionesNombramientos
    CSR COMPOSITES MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: VERREUX MUCHOLA ALEXANDRE. Nombramientos. Adm. Unico: SALA MOLINA JAIME. Datos registrales. T 1835, L 1395, F 172, S 8, H CS 43955, I/A 2 (19.09.23).
  3. 05/04/2021#6338607
    ConstituciónDeclaración de unipersonalidadNombramientos
    CSR COMPOSITES MEDITERRANEA SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: a) La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la fi…

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 2021

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/ DELS XOPS 12 (ARTANA), Artana, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector