INVERSIONES CERAMICAS MIJARES SL
Hoja CS31519· NIF B12828968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 020,00 €
- Incorporation :
- 13/11/2009
- Director :
- Lozoya Lopez Maria Carmen
Legal information
Legal information for INVERSIONES CERAMICAS MIJARES SL
Activity
INVERSIONES CERAMICAS MIJARES SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). It was incorporated on 13 November 2009. The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 43 020,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Compraventa,explotación,arrendamiento no financiero de fincas.Urbanización,parcelación,construcción inmuebles.Compraventa-administración de acciones y participaciones excluidas en Ley Mercado Valores e Instituciones Inversión Colectiva.Comercialización productos cerámicos.
Directors and representatives
Directors
Current
- Lozoya Lopez Maria CarmenSince 12/11/2015Administrador Único
Authorised representatives
Current
- Claramonte Llorens Joaquin FranciscoSince 03/11/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/10/2024· Registered 15/10/2024· I/A 5
- Modificaciones estatutariasPublished 26/11/2019· Registered 15/11/2019· I/A 4
- Cambio de domicilio socialPublished 26/11/2019· Registered 15/11/2019· I/A 4
- NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 3
- Ceses/DimisionesPublished 18/07/2014· Registered 10/07/2014· I/A 2
- ConstituciónPublished 13/11/2009· Registered 03/11/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 1
Changes
- 26/11/2019Cambio de domicilio social
PASEO MARITIMO DE LA CONCHA 10-12 F (OROPESA DEL MAR)
- 26/11/2019Modificaciones estatutarias
Capital · events
- 13/11/2009ConstituciónInitial capital: 43 020,00 €
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)
- 21/10/2024#8302497Nombramientos
INVERSIONES CERAMICAS MIJARES SL. Nombramientos. Apoderado: CLARAMONTE LLORENS JOAQUIN FRANCISCO. Datos registrales. S 8 , H CS 31519, I/A 5 (15.10.24).
- 26/11/2019#5676087Modificaciones estatutariasCambio de domicilio social
INVERSIONES CERAMICAS MIJARES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. PASEO MARITIMO DE LA CONCHA 10-12 F (OROPESA DEL MAR). Datos registrales. T 1523, L 1085, F 31,… - 19/11/2015#3593396Nombramientos
INVERSIONES CERAMICAS MIJARES SL. Nombramientos. Adm. Unico: LOZOYA LOPEZ MARIA CARMEN. Datos registrales. T 1523, L 1085, F 30, S 8, H CS 31519, I/A 3 (12.11.15).
- 18/07/2014#2897872Ceses/Dimisiones
INVERSIONES CERAMICAS MIJARES SL. Ceses/Dimisiones. Adm. Unico: CLARAMONTE LLORENS JOAQUIN FRANCISCO. Datos registrales. T 1523, L 1085, F 30, S 8, H CS 31519, I/A 2 (10.07.14).
- 13/11/2009#462482ConstituciónNombramientos
INVERSIONES CERAMICAS MIJARES SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: Compraventa,explotación,arrendamiento no financiero de fincas.Urbanización,parcelación,construcción inmuebles.Compraventa-administración de acciones y p…
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 2009
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 — CNAE 6811 — are listed together.