QUIMICAS MICROL SOCIEDAD LIMITADA

Hoja CE2749· NIF B51032019

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2014
Director :
Pedro Antonio Martinez Laforet
Former name :
JORESMA CEUTA SOCIEDAD LIMITADA

Legal information

Legal information for QUIMICAS MICROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182529658
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2014
Register referenceTomo 117 · Folio 119 · Hoja CE2749
Former names
JORESMA CEUTA, SOCIEDAD LIMITADA2014-05-22 → 2016-05-06
JORESMA CEUTA SOCIEDAD LIMITADA2020-10-28
StatusVigente

Activity

QUIMICAS MICROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 22 May 2014. The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 28 October 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La importación y exportación de todo tipo de productos, además de los alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de todo tipo de productos, el envasado de conservas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUIMICAS MICROL SOCIE…Martinez Laforet Pedro AntonioMartinez Laforet Ped…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
QUIMICAS MICROL SOCIE…Guerrero Guerrero JorgeGuerrero Guerrero Jo…AZUCARES DE CEUTA SLAZUCARES DE CEUTA SL

Beneficial owner (UBO)

Guerrero Guerrero Jorge100 %

Individual · ultimate beneficial owner · since 06/05/2016

Beneficial owner network map

3 nodes Person Company
QUIMICAS MICROL SOCIE…Guerrero Guerrero JorgeGuerrero Guerrero Jo…AZUCARES DE CEUTA SLAZUCARES DE CEUTA SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 3
  2. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 3
  3. Modificaciones estatutariasPublished 28/10/2020· Registered 21/10/2020· I/A 3
  4. Cambio de denominación socialPublished 28/10/2020· Registered 21/10/2020· I/A 3
  5. Declaración de unipersonalidadPublished 06/05/2016· Registered 25/04/2016· I/A 2
  6. Ceses/DimisionesPublished 06/05/2016· Registered 25/04/2016· I/A 2
  7. NombramientosPublished 06/05/2016· Registered 25/04/2016· I/A 2
  8. ConstituciónPublished 22/05/2014· Registered 25/04/2014· I/A 1
  9. NombramientosPublished 22/05/2014· Registered 25/04/2014· I/A 1

Changes

  1. 28/10/2020Cambio de denominación social

    JORESMA CEUTA, SOCIEDAD LIMITADA→JORESMA CEUTA SOCIEDAD LIMITADA

  2. 28/10/2020Modificaciones estatutarias
  3. 06/05/2016Declaración de unipersonalidad

    GUERRERO GUERRERO JORGE

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 3 100,00 €

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. 28/10/2020#6093120

    Company name: JORESMA CEUTA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    JORESMA CEUTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEON GUERRERO MARIA DOLORES. Nombramientos. Adm. Unico: PEDRO ANTONIO MARTINEZ LAFORET. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación la sociedad se denominara …
  2. 06/05/2016#3845308

    Company name: JORESMA CEUTA, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JORESMA CEUTA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUERRERO GUERRERO JORGE. Ceses/Dimisiones. Adm. Unico: PEÑA MUNUERA JUANA. Nombramientos. Adm. Unico: LEON GUERRERO MARIA DOLORES. Datos registrales. T 117 , F 119, S 8, H…
  3. 22/05/2014#2818184

    Company name: JORESMA CEUTA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    JORESMA CEUTA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: La importación y exportación de todo tipo de productos, además de los alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comer…

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 2014

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 addressPLAYA BENITEZ 17 Bl.2 1 C (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province