NEWCERAM SOCIEDAD LIMITADA
Hoja AB5260· NIF B02206621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Camacho Domingo
Legal information
Legal information for NEWCERAM SOCIEDAD LIMITADA
Activity
NEWCERAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 20 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Moreno Camacho DomingoSince 13/10/2020Administrador Único
Former
- Moreno Camacho RamonCeased on 13/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2020· Registered 13/10/2020· I/A 5
- Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 5
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 5
- Ampliacion del objeto socialPublished 12/01/2010· Registered 30/12/2009· I/A 4
- ReeleccionesPublished 30/12/2009· Registered 18/12/2009· I/A 3
Changes
- 20/10/2020Declaración de unipersonalidad
MORENO CAMACHO DOMINGO
- 12/01/2010Ampliación del objeto social
La construcción en general, y promoción, compra y venta de viviendas y naves industriales así como cualesquiera otra clase de edificaciones o la realización de obras de otro tipo, bien sea en terrenos propios o ajenos, de carácter privado o público, libres y de Protección Oficial; la adquisición de.
Timeline (BORME)
- 20/10/2020#6078626Declaración de unipersonalidadCeses/DimisionesNombramientos
NEWCERAM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO CAMACHO DOMINGO. Ceses/Dimisiones. Adm. Solid.: MORENO CAMACHO DOMINGO;MORENO CAMACHO RAMON. Nombramientos. Adm. Unico: MORENO CAMACHO DOMINGO. Otros conceptos: Cambio de… - 12/01/2010#10406579Ampliacion del objeto social
NEWCERAM SOCIEDAD LIMITADA. Ampliacion del objeto social. La construcción en general, y promoción, compra y venta de viviendas y naves industriales así como cualesquiera otra clase de edificaciones o la realización de obras de otro tipo, bien sea en … - 30/12/2009#530926Reelecciones
NEWCERAM SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: MORENO CAMACHO DOMINGO;MORENO CAMACHO RAMON. Otros conceptos: ARTICULO 23º.- Los Administradores serán nombrados por TIEMPO INDEFINIDO, pudiendo ser reelegidos indefinidamente, por periodos de ig…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.