DELICATESEM CERAMICO SL

Hoja CS20767· NIF B12616181

VigenteCastellón
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Director :
Gonzalez Serrano Dionisio

Legal information

Legal information for DELICATESEM CERAMICO SL

NIF
Hoja registral
IRUS1000075087365
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
LocalityBorriana/Burriana
Phone
Register referenceTomo 1170 · Folio 107 · Hoja CS20767
StatusVigente

Activity

DELICATESEM CERAMICO SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 6 filings for this company, from 15 December 2011 to 12 May 2014, across 5 distinct types of filing. Its registered share capital is 13 500,00 €.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DELICATESEM CERAMICO …Gonzalez Serrano DionisioGonzalez Serrano Dio…PINI INVERSIONES INMOBILIARIAS SLPINI INVERSIONES INM…UNIVERSAL RESINAS SLUNIVERSAL RESINAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELICATESEM CERAMICO …Gonzalez Serrano Dionisio ManuelGonzalez Serrano Dio…

Beneficial owner (UBO)

Gonzalez Serrano Dionisio Manuel100 %

Individual · ultimate beneficial owner · since 15/12/2011

Beneficial owner network map

2 nodes Person Company
DELICATESEM CERAMICO …Gonzalez Serrano Dionisio ManuelGonzalez Serrano Dio…

Registered actos

  1. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 9
  2. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 8
  3. Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 8
  4. Declaración de unipersonalidadPublished 15/12/2011· Registered 02/12/2011· I/A 7
  5. Reducción de capitalPublished 15/12/2011· Registered 02/12/2011· I/A 7
  6. Modificaciones estatutariasPublished 15/12/2011· Registered 02/12/2011· I/A 7

Changes

  1. 04/12/2012Cambio de domicilio social

    C/ L'OXIGEN NAVE 12 -PARQUE EMPRESARIAL CARABONA- (BURRIANA)

  2. 04/12/2012Modificaciones estatutarias
  3. 15/12/2011Declaración de unipersonalidad

    GONZALEZ SERRANO DIONISIO MANUEL

  4. 15/12/2011Modificaciones estatutarias

Capital · events

  1. 15/12/2011Reducción de capital
    Resulting capital: 13 500,00 €

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. 12/05/2014#2798349
    Nombramientos
    DELICATESEM CERAMICO SL. Nombramientos. Apoderado: RAMOS MARTINEZ VERONICA. Datos registrales. T 1170, L 734, F 107, S 8, H CS 20767, I/A 9 ( 5.05.14).
  2. 04/12/2012#2015947
    Modificaciones estatutariasCambio de domicilio social
    DELICATESEM CERAMICO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ L'OXIGEN NAVE 12 -PARQUE EMPRESARIAL CARABONA- (BURRIANA). Datos registrales. T 1170, L …
  3. 15/12/2011#1501892
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    DELICATESEM CERAMICO SL. Declaración de unipersonalidad. Socio único: GONZALEZ SERRANO DIONISIO MANUEL. Reducción de capital. Importe reducción: 13.500,00 Euros. Resultante Suscrito: 13.500,00 Euros. Modificaciones estatutarias. Artículo de los estat…

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 addressC/ L'OXIGEN NAVE 12 -PARQUE EMPRESARIAL CARABONA- (BURRIANA), Borriana/Burriana, 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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector