SPAIN CERAMIC MATERIALS EXPORT SL

Hoja M790353· NIF B44911386

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2023
Director :
Sanchez Toribio Nuria Susana

Legal information

Legal information for SPAIN CERAMIC MATERIALS EXPORT SL

NIF
Hoja registral
IRUS1000312794263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2023
LocalityMadrid
Register referenceTomo 44892 · Folio 163 · Hoja M790353
StatusVigente

Activity

SPAIN CERAMIC MATERIALS EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
SPAIN CERAMIC MATERIA…Sanchez Toribio Nuria SusanaSanchez Toribio Nuri…ALHAMA 2000 INMOBILIARIA SAALHAMA 2000 INMOBILI…ADISA AREA CONSTRUCCION SLADISA AREA CONSTRUCC…INSTALACIONES Y REPARACIONES HERNANDO SLINSTALACIONES Y REPA…ESCENOGRAFIAS Y EVENTOS INTEGRALES SLESCENOGRAFIAS Y EVEN…SOCIAL NETWORK GRUPO ALEGAN SLSOCIAL NETWORK GRUPO…SIGLO ENTERO HOSTELERIA SLSIGLO ENTERO HOSTELE…ALIMENTANDO ALMAS SLALIMENTANDO ALMAS SLNUSUSAN SLNUSUSAN SLLA VINOTECA DE NURIA SLLA VINOTECA DE NURIA…TALLERES MULTISERVICES MECANICS BOX SLTALLERES MULTISERVIC…TELCO HISPANO ENERGY SLTELCO HISPANO ENERGY…HOME INGENIERIA Y DISEÑOS 2000 SLHOME INGENIERIA Y DI…CEOL GLOBAL SLCEOL GLOBAL SLARMONIA INTEGRAL SERVICE SLARMONIA INTEGRAL SER…INTEGRAL CONSTRUCCIONES REFORMAS CIVILES SLINTEGRAL CONSTRUCCIO…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
SPAIN CERAMIC MATERIA…Sanchez Toribio Nuria SusanaSanchez Toribio Nuri…HOME INGENIERIA Y DISEÑOS 2000 SLHOME INGENIERIA Y DI…INSTALACIONES Y REPARACIONES HERNANDO SLINSTALACIONES Y REPA…SIGLO ENTERO HOSTELERIA SLSIGLO ENTERO HOSTELE…ALIMENTANDO ALMAS SLALIMENTANDO ALMAS SLNUSUSAN SLNUSUSAN SLMATERIAS PRIMAS BIOVERDES TIERRA VERDE SLMATERIAS PRIMAS BIOV…RECUBRIMIENTOS ECOLOGICOS EL BUEN HACER SLRECUBRIMIENTOS ECOLO…TALLERES MULTISERVICES MECANICS BOX SLTALLERES MULTISERVIC…TELCO HISPANO ENERGY SLTELCO HISPANO ENERGY…INTEGRAL CONSTRUCCIONES REFORMAS CIVILES SLINTEGRAL CONSTRUCCIO…BERMEJO Y FERNANDEZ DISEÑO SLBERMEJO Y FERNANDEZ …LA VINOTECA DE NURIA SLLA VINOTECA DE NURIA…

Beneficial owner (UBO)

Sanchez Toribio Nuria Susana100 %

Individual · ultimate beneficial owner · since 31/03/2023

Beneficial owner network map

14 nodes Person Company
SPAIN CERAMIC MATERIA…Sanchez Toribio Nuria SusanaSanchez Toribio Nuri…HOME INGENIERIA Y DISEÑOS 2000 SLHOME INGENIERIA Y DI…INSTALACIONES Y REPARACIONES HERNANDO SLINSTALACIONES Y REPA…SIGLO ENTERO HOSTELERIA SLSIGLO ENTERO HOSTELE…ALIMENTANDO ALMAS SLALIMENTANDO ALMAS SLNUSUSAN SLNUSUSAN SLMATERIAS PRIMAS BIOVERDES TIERRA VERDE SLMATERIAS PRIMAS BIOV…RECUBRIMIENTOS ECOLOGICOS EL BUEN HACER SLRECUBRIMIENTOS ECOLO…TALLERES MULTISERVICES MECANICS BOX SLTALLERES MULTISERVIC…TELCO HISPANO ENERGY SLTELCO HISPANO ENERGY…INTEGRAL CONSTRUCCIONES REFORMAS CIVILES SLINTEGRAL CONSTRUCCIO…BERMEJO Y FERNANDEZ DISEÑO SLBERMEJO Y FERNANDEZ …LA VINOTECA DE NURIA SLLA VINOTECA DE NURIA…

Registered actos

  1. ConstituciónPublished 31/03/2023· Registered 24/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 1
  3. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 1

Changes

  1. 31/03/2023Declaración de unipersonalidad

    SANCHEZ TORIBIO NURIA SUSANA

Capital · events

  1. 31/03/2023Constitución
    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. 31/03/2023#7467389
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAIN CERAMIC MATERIALS EXPORT SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE AYALA Número94 0 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2023

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 addressCALLE AYALA Número94 0 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector