VICAL CPM INTERNACIONAL SL
Hoja A136832· NIF B54729298
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2013
- Director :
- Mas Arellano Maria Del Mar
Legal information
Legal information for VICAL CPM INTERNACIONAL SL
Activity
VICAL CPM INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 28 October 2013. The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 10 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
La compra, venta, transformación y elaboración del mármol y materiales afines, bien de formas directa o indirecta.
Directors and representatives
Directors
Current
- Mas Arellano Maria Del MarSince 19/07/2017Administrador Único
Former
- Alcaide Crespo GonzaloCeased on 19/07/2017Administrador Único
Authorised representatives
Former
- Galiana Dura Maria VictoriaCeased on 19/07/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2020· Registered 31/07/2020· I/A 4
- Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 3
- RevocacionesPublished 27/07/2017· Registered 19/07/2017· I/A 3
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 3
- Cambio de domicilio socialPublished 27/07/2017· Registered 19/07/2017· I/A 3
- Cambio de objeto socialPublished 27/07/2017· Registered 19/07/2017· I/A 3
- NombramientosPublished 05/11/2013· Registered 22/10/2013· I/A 2
- ConstituciónPublished 28/10/2013· Registered 21/10/2013· I/A 1
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 1
Changes
- 10/08/2020Cambio de domicilio social
AVDA DEL RODALET 10 - NAVE 23 (SAN VICENTE DEL RASPEIG)
- 27/07/2017Cambio de domicilio social
C/ POSTIGOS 18 Esc.1 2 C (ALICANTE)
- 27/07/2017Cambio de objeto social
La compra, venta, transformación y elaboración del mármol y materiales afines, bien de formas directa o indirecta.
Capital · events
- 28/10/2013ConstituciónInitial 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)
- 10/08/2020#5986339Cambio de domicilio social
VICAL CPM INTERNACIONAL SL. Cambio de domicilio social. AVDA DEL RODALET 10 - NAVE 23 (SAN VICENTE DEL RASPEIG). Datos registrales. T 3720 , F 118, S 8, H A 136832, I/A 4 (31.07.20).
- 27/07/2017#4479619Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
VICAL CPM INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: ALCAIDE CRESPO GONZALO. Revocaciones. Apoderado: GALIANA DURA MARIA VICTORIA. Nombramientos. Adm. Unico: MAS ARELLANO MARIA DEL MAR. Cambio de domicilio social. C/ POSTIGOS 18 Esc.1 2 C (ALICA… - 05/11/2013#2520771Nombramientos
VICAL CPM INTERNACIONAL SL. Nombramientos. Apoderado: GALIANA DURA MARIA VICTORIA. Datos registrales. T 3720 , F 118, S 8, H A 136832, I/A 2 (22.10.13).
- 28/10/2013#2510326ConstituciónNombramientos
VICAL CPM INTERNACIONAL SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: Asesoramiento y consultoria en comercio internacional. Comercio internacional de forma directa o indirecta de materias primas. Compraventa y arrendamiento de i…
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 2013
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
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.