KERAMICER SL
Hoja M586227· NIF B87079851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/08/2014
- Director :
- Rodriguez Rigoberto
Legal information
Legal information for KERAMICER SL
Activity
KERAMICER SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 14 August 2014. The Spanish commercial register has published 7 filings for this company, from 14 August 2014 to 17 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor Distribución comercial. Importación y exportación. Intermediarios del comercio de la madera y materiales de construcción. Intermediarios del comercio de productos diversos. Actividades inmobiliarias. Turismo, ...
Directors and representatives
Directors
Current
- Rodriguez RigobertoSince 09/01/2018Administrador Único
Authorised representatives
Current
- Orea Perez FernandoSince 07/08/2014Apoderado
Directors network map
Cap table · shareholdings
- Orea Perez Fernando100 %
Individual · since 14/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orea Perez Fernando100 %
Individual · ultimate beneficial owner · since 14/08/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 3
- Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 2
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 2
- ConstituciónPublished 14/08/2014· Registered 07/08/2014· I/A 1
- Declaración de unipersonalidadPublished 14/08/2014· Registered 07/08/2014· I/A 1
- NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 1
Changes
- 14/08/2014Declaración de unipersonalidad
OREA PEREZ FERNANDO
Capital · events
- 14/08/2014ConstituciónInitial capital: 3 100,00 €
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)
- 17/01/2018#4698593Nombramientos
KERAMICER SL. Nombramientos. Apoderado: OREA PEREZ FERNANDO. Datos registrales. T 32570 , F 2, S 8, H M 586227, I/A 3 ( 9.01.18).
- 17/01/2018#4698592Ceses/DimisionesNombramientosCambio de identidad del socio único
KERAMICER SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RIGOBERTO. Ceses/Dimisiones. Adm. Unico: OREA PEREZ FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ RIGOBERTO. Datos registrales. T 32570 , F 2, S 8, H M 586227, I/A 2 … - 14/08/2014#2934696ConstituciónDeclaración de unipersonalidadNombramientos
KERAMICER SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor Distribución comercial. Importación y exportación. Intermediarios del comercio de la madera…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.