ACABADOS BAÑERES SA

Hoja A20530· NIF A03040060

VigenteAlicante
Registered address :
Activity :
Acabado de textiles
Legal form :
Sociedad Anónima (SA)
Directors :
Revert Samper Jose, Mataix Perez Beatriz, Calatayud Frances Juan Carlos, Mateos Poveda Maria Del Mar, Gisbert Aznar Beatriz

Legal information

Legal information for ACABADOS BAÑERES SA

NIF
Hoja registral
IRUS1000132853865
Legal formSociedad Anónima (SA)
LocalityBanyeres de Mariola
Phone
Register referenceTomo 1580 · Folio 125 · Hoja A20530
StatusVigente

Activity

ACABADOS BAÑERES SA is a Sociedad Anónima (SA) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). Its declared activity is “Acabado de textiles” (CNAE 1330). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 18 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1330 · Acabado de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ACABADOS BAÑERES SACalatayud Frances Juan CarlosCalatayud Frances Ju…Gisbert Aznar BeatrizGisbert Aznar BeatrizMataix Perez BeatrizMataix Perez BeatrizMateos Poveda Maria Del MarMateos Poveda Maria …Revert Samper JoseRevert Samper JoseGISBELAZ SLGISBELAZ SLJOSE GISBERT SLJOSE GISBERT SLBLANYMAT SLBLANYMAT SLINDUSTRIAS PLASTICAS BAÑERES SAINDUSTRIAS PLASTICAS…

Registered actos

  1. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 10
  2. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 9
  3. Ceses/DimisionesPublished 20/05/2021· Registered 12/05/2021· I/A 7
  4. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 7
  5. Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 6
  6. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 6
  7. Ceses/DimisionesPublished 20/01/2009· Registered 07/01/2009· I/A 5
  8. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 5
  9. ReeleccionesPublished 20/01/2009· Registered 07/01/2009· I/A 5

Timeline (BORME)

  1. 18/11/2024#8346515
    Nombramientos
    ACABADOS BAÑERES SA. Nombramientos. Apoderado: MARTINEZ MIRALLES PASCUAL. Cons.Del.Man: REVERT SAMPER JOSE;MATAIX PEREZ BEATRIZ;MATEOS POVEDA MARIA DEL MAR;CALATAYUD FRANCES JUAN CARLOS;GISBERT AZNAR BEATRIZ. Datos registrales. S 8 , H A 20530, I/A 1…
  2. 13/06/2024#8122003
    Ceses/Dimisiones
    ACABADOS BAÑERES SA. Ceses/Dimisiones. Con.Delegado: MATAIX PEREZ BEATRIZ. Datos registrales. S 8 , H A 20530, I/A 9 ( 6.06.24).
  3. 20/05/2021#6426364
    Ceses/DimisionesNombramientos
    ACABADOS BAÑERES SA. Ceses/Dimisiones. Consejero: GISBERT FRANCES JOSE;MATAIX PEREZ BEATRIZ;REVERT SAMPER JOSE;MATEOS POVEDA MARIA DEL MAR;SEMPERE ENRIQUE. JOSE MANUEL. Presidente: GISBERT FRANCES JOSE. Secretario: MATAIX PEREZ BEATRIZ. Cons.Del.Man:…
  4. 17/04/2015#3284236
    Ceses/DimisionesNombramientos
    ACABADOS BAÑERES SA. Ceses/Dimisiones. Consejero: MATEOS VIDAL SANTIAGO;FERRE FRANCES JOSE;SEMPERE ENRIQUE. JOSE MANUEL;ALBERO JORDA JORGE. Presidente: MATEOS VIDAL SANTIAGO. Secretario: SEMPERE ENRIQUE. JOSE MANUEL. Cons.Del.Man: SEMPERE ENRIQUE. JO…
  5. 20/01/2009#17387
    Ceses/DimisionesNombramientosReelecciones
    ACABADOS BAÑERES SA. Ceses/Dimisiones. Cons.Del.Man: MATEOS VIDAL SANTIAGO;FERRE FRANCES JOSE;SEMPERE ENRIQUE. JOSE MANUEL;ALBERO JORDA JORGE. Nombramientos. Cons.Del.Man: SEMPERE ENRIQUE. JOSE MANUEL;ALBERO JORDA JORGE;MATEOS VIDAL SANTIAGO;FERRE FR…

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 addressCarretera de Bañeres a Alcoy, km. 23, hm.4, ALICANTE, BANYERES DE MARIOLA
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 — Acabado de textiles — are listed together.

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