CERAMICAS ITALIANAS SA

Hoja B56478· NIF A08736365

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Hernandez Jaume

Legal information

Legal information for CERAMICAS ITALIANAS SA

NIF
Hoja registral
IRUS1000326192886
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 35689 · Folio 121 · Hoja B56478
StatusVigente

Activity

CERAMICAS ITALIANAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 15 filings for this company, from 15 July 2009 to 21 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CERAMICAS ITALIANAS SAHernandez Hernandez JaumeHernandez Hernandez …Illa Farga AntoniIlla Farga AntoniACDUE CONSTRUCTORA, SOCIEDAD LIMITADAACDUE CONSTRUCTORA, …

Registered actos

  1. RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 20
  2. NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 20
  3. RevocacionesPublished 14/07/2023· Registered 06/07/2023· I/A 19
  4. RevocacionesPublished 10/07/2023· Registered 30/06/2023· I/A 18
  5. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 18
  6. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 17
  7. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 17
  8. RevocacionesPublished 09/08/2021· Registered 30/07/2021· I/A 16
  9. RevocacionesPublished 05/01/2018· Registered 27/12/2017· I/A 15
  10. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 15
  11. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 14
  12. RevocacionesPublished 15/04/2014· Registered 08/04/2014· I/A 13
  13. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 13
  14. RevocacionesPublished 15/07/2009· Registered 03/07/2009· I/A 12
  15. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 12

Timeline (BORME)

  1. 21/03/2024#7997006
    RevocacionesNombramientos
    CERAMICAS ITALIANAS SA. Revocaciones. ADM.UNICO: NAVINES GRAU CAROLINA. Nombramientos. ADM.UNICO: HERNANDEZ HERNANDEZ JAUME. Datos registrales. T 35689 , F 121, S 8, H B 56478, I/A 20 (12.03.24).
  2. 14/07/2023#7628345
    Revocaciones
    CERAMICAS ITALIANAS SA. Revocaciones. APODERADO: ILLA MARTI ANTONI. Datos registrales. T 35689 , F 120, S 8, H B 56478, I/A 19 ( 6.07.23).
  3. 10/07/2023#7618501
    RevocacionesNombramientos
    CERAMICAS ITALIANAS SA. Revocaciones. ADM.UNICO: BAYO NAVINES MARIONA. Nombramientos. ADM.UNICO: NAVINES GRAU CAROLINA. Datos registrales. T 35689 , F 120, S 8, H B 56478, I/A 18 (30.06.23).
  4. 21/04/2023#7496016
    RevocacionesNombramientos
    CERAMICAS ITALIANAS SA. Revocaciones. ADM.UNICO: NAVINES GRAU CAROLINA. Nombramientos. ADM.UNICO: BAYO NAVINES MARIONA. Datos registrales. T 35689 , F 120, S 8, H B 56478, I/A 17 (13.04.23).
  5. 09/08/2021#6561106
    Revocaciones
    CERAMICAS ITALIANAS SA. Revocaciones. APODERAD.SOL: RODRIGUEZ PLAZA JUAN CARLOS. Datos registrales. T 35689 , F 120, S 8, H B 56478, I/A 16 (30.07.21).
  6. 05/01/2018#10515975
    RevocacionesNombramientos
    CERAMICAS ITALIANAS SA. Revocaciones. ADM.UNICO: ILLA FARGA ANTONI. Nombramientos. ADM.UNICO: NAVINES GRAU CAROLINA. Datos registrales. T 35689 , F 119, S 8, H B 56478, I/A 15 (27.12.17).
  7. 15/04/2014#2767256
    Nombramientos
    CERAMICAS ITALIANAS SA. Nombramientos. APODERAD.SOL: RODRIGUEZ PLAZA JUAN CARLOS. Datos registrales. T 35689 , F 118, S 8, H B 56478, I/A 14 ( 8.04.14).
  8. 15/04/2014#2767249
    RevocacionesNombramientos
    CERAMICAS ITALIANAS SA. Revocaciones. ADM.UNICO: ILLA MARTI ANTONI. Nombramientos. ADM.UNICO: ILLA FARGA ANTONI. Datos registrales. T 35689 , F 118, S 8, H B 56478, I/A 13 ( 8.04.14).
  9. 15/07/2009#305042
    RevocacionesNombramientos
    CERAMICAS ITALIANAS SA. Revocaciones. ADM.UNICO: ILLA FARGA ANTONI. Nombramientos. ADM.UNICO: ILLA MARTI ANTONI. Datos registrales. T 35689 , F 118, S 8, H B 56478, I/A 12 ( 3.07.09).

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 addressMARACAIBO, 34 POLIGONO IND. BUEN PASTOR, BARCELONA
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector