PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA

Hoja V5647· NIF B46137048

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pombo Lanza Jesus
Former name :
PENSEL SOCIEDAD LIMITADA

Legal information

Legal information for PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132060651
Legal formSociedad Limitada (SL)
Register referenceTomo 3582 · Folio 174 · Hoja V5647
Former names
PENSEL SOCIEDAD LIMITADA2009-02-20 → 2019-11-06
StatusVigente

Activity

PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 6 November 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
PASTAS CERAMICAS DIEZ…Pombo Lanza JesusPombo Lanza JesusPROHUMER SLPROHUMER SLTREASURY STOCK AAMH SLTREASURY STOCK AAMH …UNITED WINERIES IBERIA SAUNITED WINERIES IBER…ARCO WINE INVESTMENT GROUP SAARCO WINE INVESTMENT…AFRICA INTERNATIONAL HANDEL SLAFRICA INTERNATIONAL…2141 SERVICES SL2141 SERVICES SLALBORAN ESG CAPITAL ADVISORY SLALBORAN ESG CAPITAL …LE QUINT ESTATE SLLE QUINT ESTATE SLBETA CAPITAL ADVISERS SLBETA CAPITAL ADVISER…WILCO LEGAL SLWILCO LEGAL SLRESERVAS PRIVADAS SARESERVAS PRIVADAS SA

Registered actos

  1. ReeleccionesPublished 06/11/2019· Registered 29/10/2019· I/A 26
  2. Modificaciones estatutariasPublished 06/11/2019· Registered 29/10/2019· I/A 26
  3. RevocacionesPublished 02/08/2017· Registered 26/07/2017· I/A 25
  4. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 24
  5. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 23
  6. Ceses/DimisionesPublished 12/06/2015· Registered 05/06/2015· I/A 22
  7. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 22
  8. Cambio de domicilio socialPublished 12/06/2015· Registered 05/06/2015· I/A 22
  9. Ceses/DimisionesPublished 23/07/2010· Registered 14/07/2010· I/A 21
  10. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 21
  11. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 20
  12. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PENSEL SOCIEDAD LIMITADA→PASTAS CERAMICAS DIEZ SOCIEDAD LIMITADA

  2. 06/11/2019Modificaciones estatutarias
  3. 12/06/2015Cambio de domicilio social

    C/ COLON 11 2º 1& (VALENCIA)

Timeline (BORME)

  1. 06/11/2019#5648549

    Company name: PENSEL SOCIEDAD LIMITADA

    ReeleccionesModificaciones estatutarias
    PENSEL SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: POMBO LANZA JESUS. Modificaciones estatutarias. Artículo 14.-: CARACTER, FACULTADES.. Datos registrales. T 3582, L 895, F 174, S 8, H V 5647, I/A 26 (29.10.19).
  2. 02/08/2017#4489919

    Company name: PENSEL SOCIEDAD LIMITADA

    Revocaciones
    PENSEL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALVAREZ GONZALEZ MORTERA JOSE MARIA;SEMPERE FERRANDIZ RAFAEL;ORTEGA JIMENEZ LORENZO;PEREZ FERRER FRANCISCO. Datos registrales. T 3582, L 895, F 174, S 8, H V 5647, I/A 25 (26.07.17).
  3. 09/02/2017#4238155

    Company name: PENSEL SOCIEDAD LIMITADA

    Revocaciones
    PENSEL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORTEGA JIMENEZ LORENZO;ORTEGA JIMENEZ LORENZO;CONTRERAS LOPEZ JESUS LUIS. Apo.Sol.: LLINARES TARRASO MARTA. Datos registrales. T 3582, L 895, F 173, S 8, H V 5647, I/A 24 ( 2.02.17).
  4. 23/11/2015#3598752

    Company name: PENSEL SOCIEDAD LIMITADA

    Nombramientos
    PENSEL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LLINARES TARRASO MARTA;IVORRA ARDITE TOMAS. Datos registrales. T 3582, L 895, F 173, S 8, H V 5647, I/A 23 (16.11.15).
  5. 12/06/2015#3365446

    Company name: PENSEL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    PENSEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: POLANCO VILLALBA FERNANDO;POLANCO HUIDOBRO FERNANDO;MURCIA PUCHADES FRANCISCO;BALLESTER RIOS ANDRES;EDIFICACIONES CALPE SOCIEDAD ANONIMA. Cons.Del.Man: POLANCO VILLALBA FERNANDO. Presidente: POLA…
  6. 23/07/2010#816970

    Company name: PENSEL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PENSEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: POLANCO VILLALBA FERNANDO;MURCIA PUCHADES ALFONSO;EGUILIOR VICENTE IGNACIO;PERAL GUILABERT JOSE;EDIFICACIONES CALPE SOCIEDAD ANONIMA. Secretario: BALLESTER RIOS ANDRES. Presidente: POLANCO HUIDOB…
  7. 20/02/2009#82765

    Company name: PENSEL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PENSEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: EGUILIOR VICENTE IGNACIO. Consejero: EGUILIOR VICENTE IGNACIO;POLANCO VILLALBA FERNANDO. Cons.Del.Man: POLANCO VILLALBA FERNANDO. Consejero: SILVESTRE ISAS JUAN JOSE. Cons.Del.Man: SILVESTRE 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

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/ COLON 11 2º 1& (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province