KERAMI SELECCION SL

Hoja M231659· NIF B81367823

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Ortiz Sara

Legal information

Legal information for KERAMI SELECCION SL

NIF
Hoja registral
IRUS1000262394982
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14100 · Folio 61 · Hoja M231659
StatusVigente

Activity

KERAMI SELECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 October 2019 to 29 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
KERAMI SELECCION SLLopez Ortiz SaraLopez Ortiz SaraSIMUNDSON BUSINESS SLSIMUNDSON BUSINESS SLUNIVERSAL TRAIM SLUNIVERSAL TRAIM SLAZULEJOS DECORACION Y DISEÑO SLAZULEJOS DECORACION …LORT INVERSIONES SLLORT INVERSIONES SLPATRIMONIAL LIBERTI SLPATRIMONIAL LIBERTI …

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 5
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 5
  3. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 4
  4. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 3
  5. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 2
  6. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 2
  7. Cambio de domicilio socialPublished 08/10/2019· Registered 01/10/2019· I/A 2

Changes

  1. 08/10/2019Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ 24 Esc.A 1º E (MADRID)

Timeline (BORME)

  1. 29/12/2023#7863644
    Ceses/DimisionesNombramientos
    KERAMI SELECCION SL. Ceses/Dimisiones. Adm. Unico: CUERVA VERBO FELIPE. Nombramientos. Adm. Unico: LOPEZ ORTIZ SARA. Datos registrales. T 14100 , F 61, S 8, H M 231659, I/A 5 (21.12.23).
  2. 28/04/2022#6934630
    Nombramientos
    KERAMI SELECCION SL. Nombramientos. Apoderado: LOPEZ SANCHEZ MARINO. Datos registrales. T 14100 , F 60, S 8, H M 231659, I/A 4 (21.04.22).
  3. 22/09/2020#6042951
    Nombramientos
    KERAMI SELECCION SL. Nombramientos. Apoderado: LOPEZ ORTIZ SARA. Datos registrales. T 14100 , F 59, S 8, H M 231659, I/A 3 (15.09.20).
  4. 08/10/2019#5606184
    Ceses/DimisionesNombramientosCambio de domicilio social
    KERAMI SELECCION SL. Ceses/Dimisiones. Adm. Unico: OREA PEREZ FERNANDO. Nombramientos. Adm. Unico: CUERVA VERBO FELIPE. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 24 Esc.A 1º E (MADRID). Datos registrales. T 14100 , F 59, S 8, H M 231659, I…

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 addressC/ SOR ANGELA DE LA CRUZ 24 Esc.A 1º E (MADRID), Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector