KERAMARMOL SOCIEDAD LIMITADA

Hoja CS19645· NIF B12594974

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
784 350,00 €
Directors :
Pardo Perez Francisco Javier, VAQUER Y NEGRE INVERSIONES EMPRESARIALES SL

Legal information

Legal information for KERAMARMOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074880672
Legal formSociedad Limitada (SL)
Share capital784 350,00 €
Register referenceTomo 1135 · Folio 31 · Hoja CS19645
StatusVigente

Activity

KERAMARMOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 784 350,00 €.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
KERAMARMOL SOCIEDAD L…Pardo Perez Francisco JavierPardo Perez Francisc…VAQUER Y NEGRE INVERSIONES EMPRESARIALES SLVAQUER Y NEGRE INVER…TRILIGNUM STUDIO SLTRILIGNUM STUDIO SLCAJONERAS JOPA SLCAJONERAS JOPA SLPOLIGONO INDUSTRIAL PINELLA SOCIEDAD LIMITADAPOLIGONO INDUSTRIAL …TAUMARBLE SOCIEDAD LIMITADATAUMARBLE SOCIEDAD L…MIJARES FINANCIACIONES SLMIJARES FINANCIACION…XMC INMUEBLES SOCIEDAD LIMITADAXMC INMUEBLES SOCIED…TRANSPORTES TRUFAN SOCIEDAD LIMITADATRANSPORTES TRUFAN S…FRANCISCO JAVIER PEREZ SLFRANCISCO JAVIER PER…GRUPO FIVALPEC MEDITERRANEA SLGRUPO FIVALPEC MEDIT…CAMINO LA PACHECA, SOCIEDAD LIMITADACAMINO LA PACHECA, S…POBLE EDITORIAL SOCIEDAD LIMITADAPOBLE EDITORIAL SOCI…MICROINFORMATICA DE CARTAGENA SLMICROINFORMATICA DE …MICROINFORMATICA UNITRON LEVANTE SLMICROINFORMATICA UNI…MICROINFORMATICA CASH AND CARRY SLMICROINFORMATICA CAS…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2010· Registered 04/01/2010· I/A 7
  2. NombramientosPublished 18/01/2010· Registered 04/01/2010· I/A 7
  3. Ampliación de capitalPublished 18/01/2010· Registered 04/01/2010· I/A 7
  4. Modificaciones estatutariasPublished 18/01/2010· Registered 04/01/2010· I/A 7
  5. Cambio de domicilio socialPublished 18/01/2010· Registered 04/01/2010· I/A 7

Changes

  1. 18/01/2010Cambio de domicilio social

    CTRA VILA-REAL ONDA Km 3 - CAMINO ELLOT S/N (VILLARREAL)

  2. 18/01/2010Modificaciones estatutarias

Capital · events

  1. 18/01/2010Ampliación de capital
    Resulting capital: 784 350,00 € (+600 000,00 €)

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)

  1. 18/01/2010#541821
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    KERAMARMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARDO PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: VAQUER Y NEGRE INVERSIONES EMPRESARIALES SL;PARDO PEREZ FRANCISCO JAVIER. Ampliación de capital. Capital: 600.000,00 Euros. Resulta

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VILA-REAL ONDA Km 3 - CAMINO ELLOT S/N (VILLARREAL), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.