filings.es

EUROMINERALES CERAMICOS SA

Hoja CS16145· NIF A12525689

ActiveCastellón
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
MC CASTELLON SL, Monfort Colom Manuel

Legal information

Legal information for EUROMINERALES CERAMICOS SA

NIF
Hoja registral
IRUS1000074197675
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1015 · Folio 23 · Hoja CS16145

Activity

Economic activity (CNAE)

0812 — Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 7
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 7
  3. ReeleccionesPublished 04/11/2024· Registered 25/10/2024· I/A 7
  4. ReeleccionesPublished 17/12/2019· Registered 28/11/2019· I/A 6
  5. Ceses/DimisionesPublished 31/12/2009· Registered 09/12/2009· I/A 4
  6. NombramientosPublished 31/12/2009· Registered 09/12/2009· I/A 4
  7. ReeleccionesPublished 31/12/2009· Registered 09/12/2009· I/A 4

Timeline (BORME)

  1. 04/11/2024#8323411
    Ceses/DimisionesNombramientosReelecciones
    EUROMINERALES CERAMICOS SA. Ceses/Dimisiones. Adm. Solid.: GODES PAVON JOSE ANTONIO. Nombramientos. Adm. Solid.: MONFORT COLOM MANUEL. Reelecciones. Adm. Solid.: MC CASTELLON SL. Datos registrales. S 8 , H CS 16145, I/A 7 (25.10.24).
  2. 17/12/2019#5710190
    Reelecciones
    EUROMINERALES CERAMICOS SA. Reelecciones. Adm. Solid.: GODES PAVON JOSE ANTONIO;MC CASTELLON SL. Datos registrales. T 1015, L 579, F 23, S 8, H CS 16145, I/A 6 (28.11.19).
  3. 31/12/2009#534254
    Ceses/DimisionesNombramientosReelecciones
    EUROMINERALES CERAMICOS SA. Ceses/Dimisiones. Adm. Solid.: GODES ROYO JOSE ANTONIO. Nombramientos. Adm. Solid.: GODES PAVON JOSE ANTONIO. Reelecciones. Adm. Solid.: MC CASTELLON SL. Datos registrales. T 1015, L 579, F 23, S 8, H CS 16145, I/A 4 ( 9.1…

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.