CERAMICA MARQUEZ SA
Hoja H213· NIF A21116843
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Nobajas Martinez Juan Francisco, Martinez Martinez Juan Jose, Jesus Manuel Martinez Martinez, Arcos Toscano Abelardo
Legal information
Legal information for CERAMICA MARQUEZ SA
Activity
CERAMICA MARQUEZ SA is a Sociedad Anónima (SA) with its registered office in Aracena (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 March 2012 to 13 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Nobajas Martinez Juan FranciscoSince 15/02/2012PresidenteConsejeroApoderado Mancomunado Solidario
- Martinez Martinez Juan JoseSince 15/02/2012VicepresidenteConsejeroApoderado Mancomunado Solidario
- Jesus Manuel Martinez MartinezSince 02/03/2018ConsejeroSecretario
- Arcos Toscano AbelardoLiquidador
Former
- Romero De La Osa Duran CesarCeased on 02/03/2018ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2023· Registered 26/05/2023· I/A 16
- NombramientosPublished 13/06/2023· Registered 26/05/2023· I/A 16
- ReeleccionesPublished 13/06/2023· Registered 26/05/2023· I/A 16
- Ceses/DimisionesPublished 15/03/2018· Registered 02/03/2018· I/A 15
- NombramientosPublished 15/03/2018· Registered 02/03/2018· I/A 15
- ReeleccionesPublished 02/03/2012
Timeline (BORME)
- 13/06/2023#7575926Ceses/DimisionesNombramientosReelecciones
CERAMICA MARQUEZ SA. Ceses/Dimisiones. Co.De.Ma.So: NOBAJAS MARTINEZ JUAN FRANCISCO;MARTINEZ MARTINEZ JUAN JOSE. Nombramientos. Apo.Man.Soli: NOBAJAS MARTINEZ JUAN FRANCISCO;MARTINEZ MARTINEZ JUAN JOSE. Reelecciones. Consejero: NOBAJAS MARTINEZ JUAN … - 15/03/2018#4794576Ceses/DimisionesNombramientos
CERAMICA MARQUEZ SA. Ceses/Dimisiones. Presidente: NOBAJAS MARTINEZ JUAN FRANCISCO. Consejero: MARTINEZ MARTINEZ JUAN JOSE. Vicepresid.: MARTINEZ MARTINEZ JUAN JOSE. Consejero: ROMERO DE LA OSA DURAN CESAR. Secretario: ROMERO DE LA OSA DURAN CESAR. C… - 02/03/2012#1621502Reelecciones
CERAMICA MARQUEZ SA. Reelecciones. Presidente: NOBAJAS MARTINEZ JUAN FRANCISCO. Consejero: MARTINEZ MARTINEZ JUAN JOSE. Vicepresid.: MARTINEZ MARTINEZ JUAN JOSE. Consejero: ROMERO DE LA OSA DURAN CESAR. Secretario: ROMERO DE LA OSA DURAN CESAR. Co.De…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.