ZERAMELL-LD SOCIEDAD LIMITADA

Hoja AB23568· NIF B02545192

VigenteAlbacete
Registered address :
Activity :
Fabricación de aparatos sanitarios cerámicos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
28/08/2013
Director :
Ruiz Martinez Manuel

Legal information

Legal information for ZERAMELL-LD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198567172
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date28/08/2013
Registro MercantilALBACETE
Register referenceTomo 935 · Folio 17 · Hoja AB23568
StatusVigente

Activity

ZERAMELL-LD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de aparatos sanitarios cerámicos” (CNAE 2342). It was incorporated on 28 August 2013. The Spanish commercial register has published 4 filings for this company, from 28 August 2013 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

2342 · Fabricación de aparatos sanitarios cerámicos

Corporate purpose

La fabricación de prótesis dental.

Directors and representatives

Directors

Current

Directors network map

31 nodes Person Company
ZERAMELL-LD SOCIEDAD …Ruiz Martinez ManuelRuiz Martinez ManuelMARTINEZ Y CUTILLAS 2048 SLMARTINEZ Y CUTILLAS …CEREVEGA SLCEREVEGA SLCANARUMAR SLCANARUMAR SLCORREDURIA DE SEGUROS MARTINEZ Y CUTILLAS SLCORREDURIA DE SEGURO…SOCIEDAD AGRARIA DE TRANSFORMACION LOS PETOS Nº 7662SOCIEDAD AGRARIA DE …INTERNATIONAL BUILDING APLICATIONS SLINTERNATIONAL BUILDI…VEHICLE ELECTRICAL SYSTEM BCN SLVEHICLE ELECTRICAL S…MAIBASCTRANS SOCIEDAD LIMITADAMAIBASCTRANS SOCIEDA…HYDROGEN POWER SUPPLIES SLHYDROGEN POWER SUPPL…PANADERIA NTRA. SRA. MAIRENA, SOCIEDAD LIMITADAPANADERIA NTRA. SRA.…MAZEIKIAI SOCIEDAD LIMITADAMAZEIKIAI SOCIEDAD L…CARNICAS PILI Y MANOLO SOCIEDAD LIMITADACARNICAS PILI Y MANO…TINEZDOLO SOCIEDAD LIMITADATINEZDOLO SOCIEDAD L…ERA 1896 SOCIEDAD LIMITADAERA 1896 SOCIEDAD LI…COVIAL SEGRIA SLCOVIAL SEGRIA SLLLEIDA KM 0 SLLLEIDA KM 0 SLFRUTAS Y VERDURAS MAR-RU SLFRUTAS Y VERDURAS MA…INTELITIA SLINTELITIA SLTRI-PLANO SERVICIOS Y TRANSFER SLTRI-PLANO SERVICIOS …TRANSPIRUMART SLTRANSPIRUMART SLCONSTRUCCIONES POTOMUR SLCONSTRUCCIONES POTOM…CONFECCIONES GILDA SOCIEDAD LIMITADACONFECCIONES GILDA S…ENREJADOS MARTINEZ DE LOS REYES SOCIEDAD LIMITADAENREJADOS MARTINEZ D…PIENSOS Y CEREALES HNOS. MEDRANO SLPIENSOS Y CEREALES H…SPAIN PROYECTS SLSPAIN PROYECTS SLRUIZMAR BALSAPINTADA SLRUIZMAR BALSAPINTADA…M50 AUTOS SLM50 AUTOS SLSANEAMIENTOS PERAMO SLSANEAMIENTOS PERAMO …DOMINIO EDITORIAL SLDOMINIO EDITORIAL SL

Registered actos

  1. Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 2
  2. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 2
  3. ConstituciónPublished 28/08/2013· Registered 21/08/2013· I/A 1
  4. NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 1

Changes

  1. 10/02/2023Cambio de domicilio social

    C/ MARQUES DE VILLORES, 26 bajo 02003 (ALBACETE)

  2. 10/02/2023Modificaciones estatutarias

Capital · events

  1. 28/08/2013Constitución
    Initial capital: 20 000,00 €

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. 10/02/2023#7380507
    Modificaciones estatutariasCambio de domicilio social
    ZERAMELL-LD SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 22º.- Retribución de los Administradores: El cargode Administrador será retribuido. La retribución del administrador consistirá en una cantidad dineraria a tanto alzado que será fij
  2. 28/08/2013#2429381
    ConstituciónNombramientos
    ZERAMELL-LD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.08.13. Objeto social: La fabricación de prótesis dental. Domicilio: C/ MARQUES DE MOLINS 3 - C.P. 02001 (ALBACETE). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: RUIZ MAR

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE VILLORES, 26 bajo 02003 (ALBACETE), Albacete
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 — Fabricación de aparatos sanitarios cerámicos — are listed together.