EUROCEM MORTEROS SL

Hoja TO31803· NIF B45738689

VigenteToledo
Registered address :
Activity :
Fabricación de mortero
Legal form :
Sociedad Limitada (SL)
Share capital :
67 020,00 €
Incorporation :
14/07/2010
Director :
Serrano Ortiz Santiago

Legal information

Legal information for EUROCEM MORTEROS SL

NIF
Hoja registral
IRUS1000228707667
Legal formSociedad Limitada (SL)
Share capital67 020,00 €
Incorporation date14/07/2010
LocalitySeseña
Phone
Register referenceTomo 1501 · Folio 48 · Hoja TO31803
StatusVigente

Activity

EUROCEM MORTEROS SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de mortero” (CNAE 2364). It was incorporated on 14 July 2010. The Spanish commercial register has published 8 filings for this company, from 14 July 2010 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 67 020,00 €.

Economic activity (CNAE)

2364 · Fabricación de mortero

Corporate purpose

Trasnportes,fabricación,venta,exportación,importación de morteros,proyectados,autonivelantes,cementos colas;promoción,construcción y compraventa de inmuebles,arrendamiento de fincas.Compraventa de las mismas y venta de inmuebles propios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EUROCEM MORTEROS SLSerrano Ortiz SantiagoSerrano Ortiz Santia…EUROCEM MORTEROS MADRID SLEUROCEM MORTEROS MAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROCEM MORTEROS SLSerrano Cuesta Jose AntonioSerrano Cuesta Jose …

Beneficial owner (UBO)

Serrano Cuesta Jose Antonio100 %

Individual · ultimate beneficial owner · since 14/07/2010

Beneficial owner network map

2 nodes Person Company
EUROCEM MORTEROS SLSerrano Cuesta Jose AntonioSerrano Cuesta Jose …

Registered actos

  1. NombramientosPublished 16/01/2020· Registered 02/01/2020· I/A 7
  2. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 4
  3. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 4
  4. Ampliación de capitalPublished 16/03/2015· Registered 09/03/2015· I/A 3
  5. ConstituciónPublished 14/07/2010· Registered 01/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2010· Registered 01/07/2010· I/A 1
  7. NombramientosPublished 14/07/2010· Registered 01/07/2010· I/A 1

Changes

  1. 14/07/2010Declaración de unipersonalidad

    SERRANO CUESTA JOSE ANTONIO

Capital · events

  1. 16/03/2015Ampliación de capital
    Resulting capital: 67 020,00 € (+64 000,00 €)
  2. 14/07/2010Constitución
    Initial capital: 3 020,00 €

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. 16/01/2020#5743119
    Nombramientos
    EUROCEM MORTEROS SL. Nombramientos. Apoderado: SERRANO CUESTA DAVID. Datos registrales. T 1501 , F 48, S 8, H TO 31803, I/A 7 ( 2.01.20).
  2. 19/06/2015#3377048
    Ceses/DimisionesNombramientos
    EUROCEM MORTEROS SL. Ceses/Dimisiones. Adm. Unico: SERRANO CUESTA JOSE ANTONIO. Nombramientos. Adm. Unico: SERRANO ORTIZ SANTIAGO. Datos registrales. T 1501 , F 47, S 8, H TO 31803, I/A 4 (11.06.15).
  3. 16/03/2015#3238805
    Ampliación de capital
    EUROCEM MORTEROS SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 67.020,00 Euros. Datos registrales. T 1501 , F 47, S 8, H TO 31803, I/A 3 ( 9.03.15).
  4. 23/12/2013#2598318
    EUROCEM MORTEROS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1501 , F 47, S 8, H TO 31803, I/A 2 (11.12.13).
  5. 14/07/2010#803562
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROCEM MORTEROS SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: Trasnportes,fabricación,venta,exportación,importación de morteros,proyectados,autonivelantes,cementos colas;promoción,construcción y compraventa de inmuebles,arrenda…

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 2010

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 addressCTRA CM-4010 Km 19, 100 (SESEÑA), Seseña, Toledo
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 mortero — are listed together.

Prospect this sectorAll companies in this sector