LA CERAMICA SL

Hoja VA17645· NIF B47566583

VigenteValladolid
Registered address :
Activity :
Fabricación de productos cerámicos refractarios
Legal form :
Sociedad Limitada (SL)
Director :
Pradera Leonardo Francisco Javier

Legal information

Legal information for LA CERAMICA SL

NIF
Hoja registral
IRUS1000105656769
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1463 · Folio 210 · Hoja VA17645
StatusVigente

Activity

LA CERAMICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Fabricación de productos cerámicos refractarios” (CNAE 2320). The Spanish commercial register has published 10 filings for this company, from 5 January 2009 to 23 February 2016, across 4 distinct types of filing.

Economic activity (CNAE)

2320 · Fabricación de productos cerámicos refractarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
LA CERAMICA SLPradera Leonardo Francisco JavierPradera Leonardo Fra…CONSTRUCCIONES LEOBEO, S.LCONSTRUCCIONES LEOBE…SMARTFLOW SLSMARTFLOW SLPROYECTOS ATAPUERCA SLPROYECTOS ATAPUERCA …FOSOS Y PUENTES SLFOSOS Y PUENTES SLPROYECTOS Y PROMOCIONES DEL NORTE SLPROYECTOS Y PROMOCIO…CARLIER REHABILITACION Y CONSTRUCCION SLCARLIER REHABILITACI…ORBITAN BUSINESS SLORBITAN BUSINESS SLPROYECTOS ATAPUERCA SLPROYECTOS ATAPUERCA …CISCE 2005 SLCISCE 2005 SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 12
  2. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 12
  3. RevocacionesPublished 15/07/2015· Registered 08/07/2015· I/A 11
  4. Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 10
  5. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 10
  6. Ceses/DimisionesPublished 02/10/2009· Registered 23/09/2009· I/A 9
  7. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 9
  8. ReeleccionesPublished 04/05/2009· Registered 22/04/2009· I/A 8
  9. RevocacionesPublished 23/02/2009· Registered 12/02/2009· I/A 7
  10. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 6

Timeline (BORME)

  1. 23/02/2016#3730507
    Ceses/DimisionesNombramientos
    LA CERAMICA SL. Ceses/Dimisiones. Consejero: SMARTFLOW SL;ADMINISTRATIS LIRIS SL;FINCAS Y ALQUILERES SIGLO XXI SA;PROYECTOS Y PROMOCIONES DEL NORTE SL. Presidente: FINCAS Y ALQUILERES SIGLO XXI SA. Vicepresid.: ADMINISTRATIS LIRIS SL. Secretario: SMA…
  2. 15/07/2015#3417307
    Revocaciones
    LA CERAMICA SL. Revocaciones. Apoderado: TOQUERO RODRIGUEZ VICENTE MARIA JOSE BERNARDINO. Datos registrales. T 1463 , F 210, S 8, H VA 17645, I/A 11 ( 8.07.15).
  3. 02/10/2014#2993641
    Ceses/DimisionesNombramientos
    LA CERAMICA SL. Ceses/Dimisiones. Consejero: MERINO RUBIO JESUS CARLOS;MORALEDA GONZALEZ VICTOR;MERINO RUBIO JOSE RAMON. Presidente: MERINO RUBIO JESUS CARLOS. Secretario: MORALEDA GONZALEZ VICTOR. Con.Delegado: MORALEDA GONZALEZ VICTOR. Consejero: B…
  4. 02/10/2009#407172
    Ceses/DimisionesNombramientos
    LA CERAMICA SL. Ceses/Dimisiones. Consejero: MORALEDA FERNANDEZ JOSE IGNACIO. Vicepresid.: MORALEDA FERNANDEZ JOSE IGNACIO. Consejero: BARTOLOME ALARCIA LORENZO. Nombramientos. Consejero: BARTOLOME HERRERO JORGE. Vicepresid.: BARTOLOME HERRERO JORGE.…
  5. 04/05/2009#197172
    Reelecciones
    LA CERAMICA SL. Reelecciones. Auditor: TEM AUDITORES SL. Datos registrales. T 1187 , F 42, S 8, H VA 17645, I/A 8 (22.04.09).
  6. 23/02/2009#86105
    Revocaciones
    LA CERAMICA SL. Revocaciones. Apoderado: VILLARIN LAGOS ESTEBAN. Datos registrales. T 1187 , F 42, S 8, H VA 17645, I/A 7 (12.02.09).
  7. 05/01/2009#10390363
    Nombramientos
    LA CERAMICA SL. Nombramientos. Apoderado: TOQUERO RODRIGUEZ VICENTE MARIA JOSE BERNARDINO. Datos registrales. T 1187 , F 41, S 8, H VA 17645, I/A 6 (22.12.08).

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 DE SORIA Km 5, VALLADOLID
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 — Fabricación de productos cerámicos refractarios — are listed together.

Prospect this sectorAll companies in this sector