KERATLAS SL

Hoja CS22813· NIF B12658589

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrera Bolivar Francisco-Javier

Legal information

Legal information for KERATLAS SL

NIF
Hoja registral
IRUS1000075858571
Legal formSociedad Limitada (SL)
LocalityL'Alcora
Phone
Register referenceTomo 1237 · Folio 172 · Hoja CS22813
StatusVigente

Activity

KERATLAS SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 13 July 2009 to 27 May 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KERATLAS SLHerrera Bolivar Francisco-JavierHerrera Bolivar Fran…DALTHOGAR, SOCIEDAD LIMITADADALTHOGAR, SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2015· Registered 20/05/2015· I/A 4
  2. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 3
  3. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 3
  4. Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 2
  5. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 2

Changes

  1. 27/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2015#3340370
    Modificaciones estatutarias
    KERATLAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1237, L 800, F 172, S 8, H CS 22813, I/A 4 (20.05.15).
  2. 08/05/2013#2261863
    Ceses/DimisionesNombramientos
    KERATLAS SL. Ceses/Dimisiones. Adm. Unico: HERRERA BOLIVAR MARIA ROSARIO. Nombramientos. Adm. Unico: HERRERA BOLIVAR FRANCISCO-JAVIER. Datos registrales. T 1237, L 800, F 172, S 8, H CS 22813, I/A 3 (29.04.13).
  3. 13/07/2009#301605
    Ceses/DimisionesNombramientos
    KERATLAS SL. Ceses/Dimisiones. Adm. Unico: HERRERA BOLIVAR FRANCISCO-JAVIER. Nombramientos. Adm. Unico: HERRERA BOLIVAR MARIA ROSARIO. Datos registrales. T 1237, L 800, F 172, S 8, H CS 22813, I/A 2 ( 2.07.09).

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/ MOLINO NUEVO 3 2º A, CASTELLÓN, ALCORA, L', L'alcora
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 4683 — are listed together.

Prospect this sectorAll companies in this sector