M2 CERAMIC GROUP, SOCIEDAD LIMITADA
Hoja T52336· NIF B55721054
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2017
- Director :
- Sanchez Vidal Jessica
- Former name :
- SERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA
Legal information
Legal information for M2 CERAMIC GROUP, SOCIEDAD LIMITADA
Activity
M2 CERAMIC GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 22 December 2017. The Spanish commercial register has published 11 filings for this company, from 22 December 2017 to 24 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Sanchez Vidal JessicaSince 23/06/2023Administrador Único
Former
- Lopez Riquelme NuriaCeased on 23/06/2023Administrador Único
- Muñoz Luque MiguelCeased on 12/11/2020Administrador Solidario
Authorised representatives
Current
- Perez Mata LadislaoSince 17/07/2024Apoderado
Directors network map
Cap table · shareholdings
- Lopez Riquelme Nuria100 %
Individual · since 19/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Riquelme Nuria100 %
Individual · ultimate beneficial owner · since 19/11/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 5
- Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 4
- NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 4
- Cambio de denominación socialPublished 30/06/2023· Registered 23/06/2023· I/A 4
- Cambio de domicilio socialPublished 30/06/2023· Registered 23/06/2023· I/A 4
- Cambio de objeto socialPublished 30/06/2023· Registered 23/06/2023· I/A 4
- Declaración de unipersonalidadPublished 19/11/2020· Registered 12/11/2020· I/A 3
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 2
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 22/12/2017· Registered 14/12/2017· I/A 1
- NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 1
Changes
- 24/07/2024Cambio de denominación social
SERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA→M2 CERAMIC GROUP, SOCIEDAD LIMITADA
- 30/06/2023Cambio de domicilio social
C/ DELS VELERS 1 C PBJ B (REUS)
- 30/06/2023Cambio de objeto social
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
- 19/11/2020Declaración de unipersonalidad
LOPEZ RIQUELME NURIA
Capital · events
- 22/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 24/07/2024#8185216Nombramientos
M2 CERAMIC GROUP, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ MATA LADISLAO. Datos registrales. S 8 , H T 52336, I/A 5 (17.07.24).
- 30/06/2023#7606352
Company name: SERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ RIQUELME NURIA. Nombramientos. Adm. Unico: SANCHEZ VIDAL JESSICA. Otros conceptos: MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS … - 19/11/2020#6128498
Company name: SERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA
Declaración de unipersonalidadSERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ RIQUELME NURIA. Datos registrales. T 3052 , F 50, S 8, H T 52336, I/A 3 (12.11.20).
- 19/11/2020#6128497
Company name: SERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosSERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUÑOZ LUQUE MIGUEL;LOPEZ RIQUELME NURIA. Nombramientos. Adm. Unico: LOPEZ RIQUELME NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 22/12/2017#4673959
Company name: SERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA
ConstituciónNombramientosSERVEIS I GESTIONS VILASECA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: LA EXPLOTACION DE HOTELES, BARES, RESTAURANTES, CAFETERIAS, SERVICIOS CATERING Y SERVICIOS DE RESTAURACION EN GENERAL. Domicilio: C/ JOSE MA…
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 2017
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
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.