REMESAL CERAMICAS SOCIEDAD LIMITADA

Hoja ZA6373· NIF B49258155

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
11/09/2009
Director :
Madruga Sanchez Guillerma

Legal information

Legal information for REMESAL CERAMICAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189113975
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date11/09/2009
Register referenceTomo 262 · Folio 133 · Hoja ZA6373
StatusVigente

Activity

REMESAL CERAMICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 11 September 2009. The Spanish commercial register has published 18 filings for this company, from 11 September 2009 to 16 April 2024, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Compraventa de materiales de Construcción.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REMESAL CERAMICAS SOC…Madruga Sanchez GuillermaMadruga Sanchez Guil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REMESAL CERAMICAS SOC…Madruga Sanchez GuillermaMadruga Sanchez Guil…

Beneficial owner (UBO)

Madruga Sanchez Guillerma100 %

Individual · ultimate beneficial owner · since 27/09/2023

Beneficial owner network map

2 nodes Person Company
REMESAL CERAMICAS SOC…Madruga Sanchez GuillermaMadruga Sanchez Guil…

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2023· Registered 21/09/2023· I/A 7
  2. Ceses/DimisionesPublished 27/09/2023· Registered 21/09/2023· I/A 7
  3. NombramientosPublished 27/09/2023· Registered 21/09/2023· I/A 7
  4. Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 6
  5. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 6
  6. Ceses/DimisionesPublished 22/08/2011· Registered 10/08/2011· I/A 5
  7. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 5
  8. Ampliación de capitalPublished 22/08/2011· Registered 10/08/2011· I/A 5
  9. Modificaciones estatutariasPublished 22/08/2011· Registered 10/08/2011· I/A 5
  10. Cambio de domicilio socialPublished 22/08/2011· Registered 10/08/2011· I/A 5
  11. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 4
  12. Ceses/DimisionesPublished 30/11/2010· Registered 19/11/2010· I/A 3
  13. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 3
  14. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 2
  15. ConstituciónPublished 11/09/2009· Registered 02/09/2009· I/A 1
  16. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 1
  17. Modificaciones estatutariasPublished 11/09/2009· Registered 02/09/2009· I/A 1

Changes

  1. 27/09/2023Declaración de unipersonalidad

    MADRUGA SANCHEZ GUILLERMA

  2. 22/08/2011Cambio de domicilio social

    CTRA VILLALPANDO Km 1 (ZAMORA)

  3. 22/08/2011Modificaciones estatutarias
  4. 11/09/2009Modificaciones estatutarias

Capital · events

  1. 22/08/2011Ampliación de capital
    Resulting capital: 50 000,00 € (+25 000,00 €)
  2. 11/09/2009Constitución
    Initial capital: 25 000,00 €

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. 16/04/2024#8036508
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 262 , F 133, S 8, H ZA 6373, I/A 8 ( 9.04.24).
  2. 27/09/2023#7725313
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MADRUGA SANCHEZ GUILLERMA. Ceses/Dimisiones. Adm. Unico: PRADA ORTEGA RAMIRO. Nombramientos. Adm. Unico: MADRUGA SANCHEZ GUILLERMA. Datos registrales. T 262 , F 133, S …
  3. 26/10/2012#1956296
    Ceses/DimisionesNombramientos
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MY WAY CONSULTING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PRADA ORTEGA RAMIRO. Datos registrales. T 248 , F 90, S 8, H ZA 6373, I/A 6 (16.10.12).
  4. 22/08/2011#1351576
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENTE GONZALEZ TOMAS SERGIO. Nombramientos. Adm. Unico: MY WAY CONSULTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. …
  5. 30/11/2010#968938
    Nombramientos
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: REMESAL SOTILLO JOSE MANUEL. Datos registrales. T 248 , F 89, S 8, H ZA 6373, I/A 4 (19.11.10).
  6. 30/11/2010#968937
    Ceses/DimisionesNombramientos
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REMESAL SOTILLO JOSE MANUEL. Nombramientos. Adm. Unico: LLORENTE GONZALEZ TOMAS SERGIO. Datos registrales. T 248 , F 89, S 8, H ZA 6373, I/A 3 (19.11.10).
  7. 23/03/2010#645669
    Nombramientos
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS NIETO MARIA DEL ROCIO. Datos registrales. T 248 , F 88, S 8, H ZA 6373, I/A 2 (11.03.10).
  8. 11/09/2009#382779
    ConstituciónNombramientosModificaciones estatutarias
    REMESAL CERAMICAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.08.09. Objeto social: Compraventa de materiales de Construcción.- Domicilio: C/ RABICHE 1 A - CHALET 6 (ZAMORA). Capital: 25.000,00 Euros. Nombramientos. Adm. Unico: REMES…

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 2009

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 VILLALPANDO Km 1 (ZAMORA), Zamora
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector