HORMIGONES CEA SL

Hoja VA26794· NIF B47727227

VigenteValladolid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
18 200,00 €
Incorporation :
26/08/2014
Director :
Juanes Rueda Jose Ramon

Legal information

Legal information for HORMIGONES CEA SL

NIF
Hoja registral
IRUS1000108209659
Legal formSociedad Limitada (SL)
Share capital18 200,00 €
Incorporation date26/08/2014
LocalityMayorga
Register referenceTomo 1466 · Folio 179 · Hoja VA26794
StatusVigente

Activity

HORMIGONES CEA SL is a Sociedad Limitada (SL) with its registered office in Mayorga (Valladolid, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 August 2014. The Spanish commercial register has published 6 filings for this company, from 26 August 2014 to 15 January 2021, across 6 distinct types of filing. Its registered share capital is 18 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de Carreteras y Autopistas. Demolición. Preparación de terrenos. Perforaciones y sondeos. Construcción de cubiertas. Etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juanes Rueda Jose Ramon100 %

Individual · ultimate beneficial owner · since 26/08/2014

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/01/2021· Registered 08/01/2021· I/A 3
  2. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 3
  3. Ampliación de capitalPublished 10/05/2019· Registered 03/05/2019· I/A 2
  4. ConstituciónPublished 26/08/2014· Registered 20/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 26/08/2014· Registered 20/08/2014· I/A 1
  6. NombramientosPublished 26/08/2014· Registered 20/08/2014· I/A 1

Changes

  1. 15/01/2021Cambio de domicilio social

    C/ DOCTOR CALDERON 26 (MAYORGA)

  2. 15/01/2021Modificaciones estatutarias
  3. 26/08/2014Declaración de unipersonalidad

    JUANES RUEDA JOSE RAMON

Capital · events

  1. 10/05/2019Ampliación de capital
    Resulting capital: 18 200,00 € (+15 000,00 €)
  2. 26/08/2014Constitución
    Initial capital: 3 200,00 €

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. 15/01/2021#6204853
    Modificaciones estatutariasCambio de domicilio social
    HORMIGONES CEA SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5º.- La Sociedad es de nacionalidad española y tiene su domicilio social en la calle 47680-Mayorga (Valladolid), calle Doctor Calderón 26. Por acuerdo del órgano de …
  2. 10/05/2019#5390114
    Ampliación de capital
    HORMIGONES CEA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.200,00 Euros. Datos registrales. T 1466 , F 179, S 8, H VA 26794, I/A 2 ( 3.05.19).
  3. 26/08/2014#2946521
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORMIGONES CEA SL. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de Carreteras y Autopistas. Demolición. Prepar…

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 2014

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/ DOCTOR CALDERON 26 (MAYORGA), Mayorga, Valladolid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector