DELMASUR CEM SL
Hoja H19908· NIF B21512066
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 08/06/2012
- Director :
- Rasco Mazo Sebastian
Legal information
Legal information for DELMASUR CEM SL
Activity
DELMASUR CEM SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 June 2012. The Spanish commercial register has published 10 filings for this company, from 8 June 2012 to 13 September 2016, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La representación, comercial, distribución y venta de materiales de construcción y suministros industriales.
Directors and representatives
Directors
Current
- Rasco Mazo SebastianSince 25/05/2012Administrador Único
Former
- Ruiz Delgado Francisco JavierCeased on 17/05/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Rasco Mazo Sebastian100 %
Individual · since 13/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rasco Mazo Sebastian100 %
Individual · ultimate beneficial owner · since 13/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2016· Registered 01/09/2016· I/A 5
- Ceses/DimisionesPublished 26/05/2016· Registered 17/05/2016· I/A 4
- NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 4
- Cambio de domicilio socialPublished 26/05/2016· Registered 17/05/2016· I/A 4
- Ampliación de capitalPublished 02/09/2015· Registered 18/08/2015· I/A 3
- Ceses/DimisionesPublished 06/04/2015· Registered 19/03/2015· I/A 2
- NombramientosPublished 06/04/2015· Registered 19/03/2015· I/A 2
- Modificaciones estatutariasPublished 06/04/2015· Registered 19/03/2015· I/A 2
- ConstituciónPublished 08/06/2012
- NombramientosPublished 08/06/2012
Changes
- 13/09/2016Declaración de unipersonalidad
RASCO MAZO SEBASTIAN
- 26/05/2016Cambio de domicilio social
C/ CRISTAL AMARILLO 17 (MOGUER)
- 06/04/2015Modificaciones estatutarias
Capital · events
- 02/09/2015Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 08/06/2012ConstituciónInitial 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)
- 13/09/2016#4021988Declaración de unipersonalidad
DELMASUR CEM SL. Declaración de unipersonalidad. Socio único: RASCO MAZO SEBASTIAN. Datos registrales. T 975 , F 14, S 8, H H 19908, I/A 5 ( 1.09.16).
- 26/05/2016#3872542Ceses/DimisionesNombramientosCambio de domicilio social
DELMASUR CEM SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DELGADO FRANCISCO JAVIER;RASCO MAZO SEBASTIAN. Nombramientos. Adm. Unico: RASCO MAZO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 02/09/2015#3484898Ampliación de capital
DELMASUR CEM SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 975 , F 13, S 8, H H 19908, I/A 3 (18.08.15).
- 06/04/2015#3267459Ceses/DimisionesNombramientosModificaciones estatutarias
DELMASUR CEM SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ DELGADO FRANCISCO JAVIER;RASCO MAZO SEBASTIAN. Nombramientos. Adm. Solid.: RUIZ DELGADO FRANCISCO JAVIER;RASCO MAZO SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 08/06/2012#1760735ConstituciónNombramientos
DELMASUR CEM SL. Constitución. Comienzo de operaciones: 7.05.12. Objeto social: La representación, comercial, distribución y venta de materiales de construcción y suministros industriales. Domicilio: C/ ALMERIA 19 5 IZ (HUELVA). Capital: 3.000,00 Eur…
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 2012
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.