MACETEROS TORRENT SOCIEDAD LIMITADA

Hoja V190592· NIF B40629321

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Director :
Hernandez Serrano Martin

Legal information

Legal information for MACETEROS TORRENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173694883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
Register referenceTomo 10757 · Folio 40 · Hoja V190592
StatusVigente

Activity

MACETEROS TORRENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 16 December 2019. The Spanish commercial register has published 7 filings for this company, from 16 December 2019 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Corporate purpose

La fabricación de productos de hormigón, yeso y cemento, así como la compraventa de productos para decoración prefabricados de dichos materiales o de artículos de poliéster. CNAE 2369. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, directa.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MACETEROS TORRENT SOC…Hernandez Serrano MartinHernandez Serrano Ma…PREFABRICADOS HERSER SOCIEDAD LIMITADAPREFABRICADOS HERSER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACETEROS TORRENT SOC…Hernandez Serrano MartinHernandez Serrano Ma…PREFABRICADOS HERSER SOCIEDAD LIMITADAPREFABRICADOS HERSER…

Beneficial owner (UBO)

Hernandez Serrano Martin100 %

Individual · ultimate beneficial owner · since 28/11/2024

Beneficial owner network map

3 nodes Person Company
MACETEROS TORRENT SOC…Hernandez Serrano MartinHernandez Serrano Ma…PREFABRICADOS HERSER SOCIEDAD LIMITADAPREFABRICADOS HERSER…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 5
  2. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 4
  3. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 4
  4. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 2
  5. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 2
  6. ConstituciónPublished 16/12/2019· Registered 05/12/2019· I/A 1
  7. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 1

Changes

  1. 28/11/2024Declaración de unipersonalidad

    HERNANDEZ SERRANO MARTIN

Capital · events

  1. 16/12/2019Constitución
    Initial 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)

  1. 28/11/2024#8370064
    Declaración de unipersonalidad
    MACETEROS TORRENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ SERRANO MARTIN. Datos registrales. S 8 , H V 190592, I/A 5 (21.11.24).
  2. 28/11/2024#8370063
    Ceses/DimisionesNombramientos
    MACETEROS TORRENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLORES VELENCOSO ANA ISABEL. Nombramientos. Adm. Unico: HERNANDEZ SERRANO MARTIN. Datos registrales. S 8 , H V 190592, I/A 4 (21.11.24).
  3. 11/12/2020#6162448
    Ceses/DimisionesNombramientos
    MACETEROS TORRENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SERRANO MARTIN. Nombramientos. Adm. Unico: FLORES VELENCOSO ANA ISABEL. Datos registrales. T 10757, L 8037, F 40, S 8, H V 190592, I/A 2 ( 2.12.20).
  4. 16/12/2019#5709035
    ConstituciónNombramientos
    MACETEROS TORRENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: La fabricación de productos de hormigón, yeso y cemento, así como la compraventa de productos para decoración prefabricados de dichos materiales o de …

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 2019

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/ DELS ALBARDERS 5 BAJO - POLIGONO (TORRENT), Valencia
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 otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector