CERAMICA INTERNACIONAL SL
Hoja A10536· NIF B03050762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CERAMICA INTERNACIONAL SL
Activity
CERAMICA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Agost (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 13 November 2012 to 25 January 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Girones Carbonell AmadoCeased on 15/03/2016Administrador Mancomunado
- Girones Carbonell Maria ErnestinaCeased on 15/03/2016Administrador Mancomunado
- Girones Carbonell Isabel DoloresCeased on 18/01/2024Liquidador Solidario
- Girones Carbonell MilagrosCeased on 18/01/2024Liquidador Solidario
Auditors
Former
- Ceased on 18/01/2024
- ON AUDIT SLCeased on 18/01/2024Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 16
- ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 16
- Ceses/DimisionesPublished 22/03/2016· Registered 15/03/2016· I/A 15
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 15
- DisoluciónPublished 22/03/2016· Registered 15/03/2016· I/A 15
- NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 13
- NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 12
Changes
- 25/01/2024Extinción
- 22/03/2016Cambio de denominación social
CERAMICA INTERNACIONAL SL→CERAMICA INTERNACIONAL SL EN LIQUIDACION
- 22/03/2016Disolución
Timeline (BORME)
- 25/01/2024#7894875Ceses/DimisionesExtinción
CERAMICA INTERNACIONAL SL. Ceses/Dimisiones. LiquiSoli: GIRONES CARBONELL ISABEL DOLORES;GIRONES CARBONELL MILAGROS. Extinción. Datos registrales. T 2466 , F 128, S 8, H A 10536, I/A 16 (18.01.24).
- 22/03/2016#3779340
Company name: CERAMICA INTERNACIONAL SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCERAMICA INTERNACIONAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: GIRONES CARBONELL MARIA ERNESTINA;GIRONES CARBONELL AMADO. Nombramientos. LiquiSoli: GIRONES CARBONELL ISABEL DOLORES;GIRONES CARBONELL MILAGROS. Disolución. Voluntaria. Datos … - 03/04/2013#2205315Nombramientos
CERAMICA INTERNACIONAL SL. Nombramientos. Auditor: SANCHEZ CARRASCO JOSE ANTONIO. Datos registrales. T 2466 , F 127, S 8, H A 10536, I/A 13 (20.03.13).
- 13/11/2012#1979090Nombramientos
CERAMICA INTERNACIONAL SL. Nombramientos. Auditor: ON AUDIT SL. Datos registrales. T 2466 , F 127, S 8, H A 10536, I/A 12 (30.10.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.