AZULEJOS VIVES SA
Hoja CS1770· NIF A12006177
- Registered address :
- Activity :
- Fabricación de azulejos y baldosas de cerámica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- ALCALATEN SOCIEDAD LIMITADA
Legal information
Legal information for AZULEJOS VIVES SA
Activity
AZULEJOS VIVES SA is a Sociedad Anónima (SA) with its registered office in L'alcora (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 5 filings for this company, from 26 October 2018 to 13 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2331 · Fabricación de azulejos y baldosas de cerámica
Directors and representatives
Directors
Current
- ALCALATEN SOCIEDAD LIMITADASince 08/06/2022Administrador Único
Authorised representatives
Current
- Vives Chamarro Francisco JavierSince 06/07/2023Apoderado Solidario
- Vives Chamarro Jose LuisSince 06/07/2023Apoderado Solidario
- Vives Monfort RodrigoSince 06/07/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 22
- ReeleccionesPublished 15/06/2022· Registered 08/06/2022· I/A 21
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 20
- Modificaciones estatutariasPublished 15/06/2022· Registered 08/06/2022· I/A 20
Changes
- 15/06/2022Modificaciones estatutarias
Timeline (BORME)
- 13/07/2023#7626430Nombramientos
AZULEJOS VIVES SA. Nombramientos. Apo.Sol.: VIVES MONFORT RODRIGO;VIVES CHAMARRO FRANCISCO JAVIER;VIVES CHAMARRO JOSE LUIS. Datos registrales. T 497, L 64, F 149, S 8, H CS 1770, I/A 22 ( 6.07.23).
- 15/06/2022#7023512Reelecciones
AZULEJOS VIVES SA. Reelecciones. Adm. Unico: ALCALATEN SOCIEDAD LIMITADA. Datos registrales. T 497, L 64, F 149, S 8, H CS 1770, I/A 21 ( 8.06.22).
- 15/06/2022#7023511NombramientosModificaciones estatutarias
AZULEJOS VIVES SA. Nombramientos. Adm. Unico: ALCALATEN SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION ARTICULO 20º. Datos registrales. T 497, L 64, F 149, S 8, H CS 1770, I/A 20 ( 8.06.22).
- 26/10/2018#5101730
AZULEJOS VIVES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALCALATEN SOCIEDAD LIMITADA. Datos registrales. T 497, L 64, F 148, S 8, H CS 1770, I/A2NOTA (17.10.18).
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
Prospect
Spanish companies in the same line of business — Fabricación de azulejos y baldosas de cerámica — are listed together.