CERAMICA PUIG SA

Hoja M60781· NIF A28064657

Struck off · 23/09/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
67 500,00 €

Legal information

Legal information for CERAMICA PUIG SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital67 500,00 €
LocalityMadrid
Register referenceTomo 28113 · Folio 75 · Hoja M60781
StatusBaja

Activity

CERAMICA PUIG SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 June 2009 to 23 September 2013, across 7 distinct types of filing. Its registered share capital is 67 500,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 04/09/2013· I/A 32
  2. NombramientosPublished 23/09/2013· Registered 04/09/2013· I/A 32
  3. DisoluciónPublished 23/09/2013· Registered 04/09/2013· I/A 32
  4. ExtinciónPublished 23/09/2013· Registered 04/09/2013· I/A 32
  5. Reducción de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 31
  6. Cambio de domicilio socialPublished 10/12/2010· Registered 26/11/2010· I/A 3
  7. ReeleccionesPublished 25/10/2010· Registered 13/10/2010· I/A 29

Changes

  1. 23/09/2013Disolución
  2. 23/09/2013Extinción
  3. 10/12/2010Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 60 1 - IZQUIERDA (MADRID)

Capital · events

  1. 26/01/2012Reducción de capital
    Resulting capital: 67 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/09/2013#2458889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERAMICA PUIG SA. Ceses/Dimisiones. Adm. Solid.: PUIG CASTELLVI RICARDO;PUIG SAGI VELA JAIME. Nombramientos. Liquidador: PUIG CASTELLVI RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28113 , F 75, S 8, H M 60781, I/A 32 ( 4.09.13).
  2. 26/01/2012#1557901
    Reducción de capital
    CERAMICA PUIG SA. Reducción de capital. Importe reducción: 28.350,00 Euros. Resultante Suscrito: 67.500,00 Euros. Datos registrales. T 28113 , F 75, S 8, H M 60781, I/A 31 (16.01.12).
  3. 25/01/2012#1553710
    CERAMICA PUIG SA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 3& DE FECHA 26/11/2010, SIENDO LA ORRECTA LA 30&. Datos registrales. T 28113 , F 75, S 8, H M 60781, I/A 30 (26.11.10).
  4. 10/12/2010#980295
    Cambio de domicilio social
    CERAMICA PUIG SA. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 60 1 - IZQUIERDA (MADRID). Datos registrales. T 28113 , F 75, S 8, H M 60781, I/A 3 (26.11.10).
  5. 25/10/2010#919622
    Reelecciones
    CERAMICA PUIG SA. Reelecciones. Adm. Solid.: PUIG CASTELLVI RICARDO;PUIG SAGI VELA JAIME. Datos registrales. T 3607 , F 85, S 8, H M 60781, I/A 29 (13.10.10).
  6. 16/06/2009#260712
    CERAMICA PUIG SA. Otros conceptos: DIVIDIDO POR TREINTA EL VALOR NOMINAL DE LAS ACCIONES , QUEQUEDA FIJADO EN CINCO EUROS , MODIFICANDO EL ARTICULO 5 DELOS ESTATUTOS SOCIALES.- Datos registrales. T 3607 , F 85, S 8, H M 60781, I/A 28 ( 3.06.09).

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/ JOSE ORTEGA Y GASSET 60 1 - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province