SPIRAL CERAMICAS SL
Hoja CS30188· NIF B12796850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Sangüesa Mingarro Joaquin
Legal information
Legal information for SPIRAL CERAMICAS SL
Activity
SPIRAL CERAMICAS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 20 October 2017, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Sangüesa Mingarro JoaquinSince 28/02/2013Administrador únicoAdministrador Único
Former
- Cuenca Diago VicenteCeased on 28/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanguesa Mingarro Joaquin100 %
Individual · ultimate beneficial owner · since 06/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2013· Registered 28/02/2013· I/A 6
- Ceses/DimisionesPublished 06/03/2013· Registered 28/02/2013· I/A 6
- NombramientosPublished 06/03/2013· Registered 28/02/2013· I/A 6
- Modificaciones estatutariasPublished 06/03/2013· Registered 28/02/2013· I/A 6
- Cambio de domicilio socialPublished 06/03/2013· Registered 28/02/2013· I/A 6
- RevocacionesPublished 18/02/2010· Registered 09/02/2010· I/A 5
- Ampliación de capitalPublished 21/01/2009· Registered 09/01/2009· I/A 4
- Modificaciones estatutariasPublished 21/01/2009· Registered 09/01/2009· I/A 4
Changes
- 06/03/2013Cambio de domicilio social
C/ AMADEO I 38 1 F (CASTELLON DE LA PLANA)
- 06/03/2013Declaración de unipersonalidad
SANGUESA MINGARRO JOAQUIN
- 06/03/2013Modificaciones estatutarias
- 21/01/2009Modificaciones estatutarias
Capital · events
- 21/01/2009Ampliación de capitalResulting capital: 60 000,00 € (+22 990,00 €)
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)
- 20/10/2017#4584679
SPIRAL CERAMICAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1478, L 1040, F 83, S 8, H CS 30188, I/A NOTA ( 1.08.17).
- 06/03/2013#2162645Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SPIRAL CERAMICAS SL. Declaración de unipersonalidad. Socio único: SANGUESA MINGARRO JOAQUIN. Ceses/Dimisiones. Adm. Unico: CUENCA DIAGO VICENTE. Nombramientos. Adm. Unico: SANGUESA MINGARRO JOAQUIN. Modificaciones estatutarias. Artículo de los estatu… - 18/02/2010#596207Revocaciones
SPIRAL CERAMICAS SL. Revocaciones. Apoderado: NAVAS ESCRIG ALEJANDRO. Datos registrales. T 1478, L 1040, F 82, S 8, H CS 30188, I/A 5 ( 9.02.10).
- 21/01/2009#20788Ampliación de capitalModificaciones estatutarias
SPIRAL CERAMICAS SL. Ampliación de capital. Capital: 22.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL. Datos registrales. T 1478, L 1040, F…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.