ARCHITECTURAL TILES SOLUTIONS SL
Hoja CS14276· NIF B12491072
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Chocano Tomas Manuel
- Former name :
- AFRICA TRADING & SHIPPING SPAIN SL
Legal information
Legal information for ARCHITECTURAL TILES SOLUTIONS SL
Activity
ARCHITECTURAL TILES SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 27 February 2009 to 1 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Ruiz Chocano Tomas ManuelAdministrador únicoAdministrador Único
Authorised representatives
Former
- Caballe Salguero Alvaro RicardoCeased on 01/12/2016ApoderadoRUIZ CHOCANO ALICIA. Apoderado
- Sanchez SylvieCeased on 24/11/2016Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 01/12/2016· Registered 24/11/2016· I/A 6
- Modificaciones estatutariasPublished 27/02/2009· Registered 19/02/2009· I/A 5
- Cambio de denominación socialPublished 27/02/2009· Registered 19/02/2009· I/A 5
- Cambio de domicilio socialPublished 27/02/2009· Registered 19/02/2009· I/A 5
Changes
- 01/12/2016Cambio de denominación social
AFRICA TRADING & SHIPPING SPAIN SL→ARCHITECTURAL TILES SOLUTIONS SL
- 27/02/2009Cambio de domicilio social
C/ RIO TAMESIS 10 Bl.1 Esc.1 2 A (CASTELLON DE LA PLANA)
- 27/02/2009Modificaciones estatutarias
Timeline (BORME)
- 01/12/2016#4134792Revocaciones
ARCHITECTURAL TILES SOLUTIONS SL. Revocaciones. Apo.Manc.: SANCHEZ SYLVIE;RUIZ CHOCANO ALICIA. Apoderado: CABALLE SALGUERO ALVARO RICARDO. Datos registrales. T 951, L 516, F 10, S 8, H CS 14276, I/A 6 (24.11.16).
- 27/02/2009#94523
Company name: AFRICA TRADING & SHIPPING SPAIN SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialAFRICA TRADING & SHIPPING SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º POR CAMBIO DE DENOMINACION. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º POR TRASLADO DE DOMICILIO. Cambio de denominación s…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.