AZULEJO ESPAÑOL SL

Hoja CS27037· NIF B12735981

VigenteCastellón
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Limitada (SL)
Directors :
Mazuecos Vela Juan De Dios, Mazuecos Vela Jose Luis

Legal information

Legal information for AZULEJO ESPAÑOL SL

NIF
Hoja registral
IRUS1000077312966
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1376 · Folio 91 · Hoja CS27037
StatusVigente

Activity

AZULEJO ESPAÑOL SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 9 filings for this company, from 18 December 2009 to 27 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

3 nodes Person Company
AZULEJO ESPAÑOL SLMazuecos Vela Jose LuisMazuecos Vela Jose L…Mazuecos Vela Juan De DiosMazuecos Vela Juan D…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2021· Registered 19/08/2021· I/A 8
  2. ReeleccionesPublished 26/10/2018· Registered 11/10/2018· I/A 7
  3. Ceses/DimisionesPublished 30/11/2015· Registered 19/11/2015· I/A 6
  4. NombramientosPublished 30/11/2015· Registered 19/11/2015· I/A 6
  5. ReeleccionesPublished 30/11/2015· Registered 19/11/2015· I/A 6
  6. Modificaciones estatutariasPublished 10/09/2013· Registered 03/09/2013· I/A 5
  7. NombramientosPublished 09/01/2013· Registered 24/12/2012· I/A 4
  8. ReeleccionesPublished 09/01/2013· Registered 24/12/2012· I/A 4
  9. ReeleccionesPublished 18/12/2009· Registered 09/12/2009· I/A 3

Changes

  1. 10/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2021#6585965
    Ceses/Dimisiones
    AZULEJO ESPAÑOL SL. Ceses/Dimisiones. Auditor: PESUDO ARENOS VICENTE. Aud.Supl.: PESUDO FONT PEDRO. Datos registrales. T 1376, L 939, F 91, S 8, H CS 27037, I/A 8 (19.08.21).
  2. 26/10/2018#5101699
    Reelecciones
    AZULEJO ESPAÑOL SL. Reelecciones. Auditor: PESUDO ARENOS VICENTE. Aud.Supl.: PESUDO FONT PEDRO. Datos registrales. T 1376, L 939, F 91, S 8, H CS 27037, I/A 7 (11.10.18).
  3. 30/11/2015#3609263
    Ceses/DimisionesNombramientosReelecciones
    AZULEJO ESPAÑOL SL. Ceses/Dimisiones. Aud.Supl.: MELIA FELIP ROBERTO. Nombramientos. Aud.Supl.: PESUDO FONT PEDRO. Reelecciones. Auditor: PESUDO ARENOS VICENTE. Datos registrales. T 1376, L 939, F 90, S 8, H CS 27037, I/A 6 (19.11.15).
  4. 10/09/2013#2444322
    Modificaciones estatutarias
    AZULEJO ESPAÑOL SL. Modificaciones estatutarias. Modificado el artículo 24 de los estatutos sociales. Remuneración de los administradores.. Datos registrales. T 1376, L 939, F 90, S 8, H CS 27037, I/A 5 ( 3.09.13). http://www.boe.es BOLETÍN OFICIAL D…
  5. 09/01/2013#10455813
    NombramientosReelecciones
    AZULEJO ESPAÑOL SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: PESUDO RUBERT SANTIAGO MANUEL. Nombramientos. Aud.Supl.: MELIA FELIP ROBERTO. Reelecciones. Auditor: PESUDO ARENOS VICENTE. Datos registrales. T 1376, L 939, F 90, S 8, H CS 270…
  6. 18/12/2009#515443
    Reelecciones
    AZULEJO ESPAÑOL SL. Reelecciones. Auditor: PESUDO ARENOS VICENTE. Aud.Supl.: PESUDO RUBERT SANTIAGO MANUEL. Datos registrales. T 1376, L 939, F 90, S 8, H CS 27037, I/A 3 ( 9.12.09).

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/ ISLAS BALEARES, 0-POLIGONO INDUSTRIAL EL COLAOR, CASTELLÓN/CASTELLÓ, ONDA, Castellón
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 azulejos y baldosas de cerámica — are listed together.

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