ENDEKA CERAMICS HOLDING SL

Hoja V131492· NIF B84870856

Struck off · 15/11/2010Valencia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENDEKA CERAMICS HOLDING SL

NIF
Hoja registral
IRUS1000416198173
Legal formSociedad Limitada (SL)
Register referenceTomo 8963 · Folio 34 · Hoja V131492
StatusLiquidada

Activity

ENDEKA CERAMICS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 15 November 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 5
  2. DisoluciónPublished 15/11/2010· Registered 03/11/2010· I/A 5
  3. ExtinciónPublished 15/11/2010· Registered 03/11/2010· I/A 5
  4. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 4
  5. Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 15/11/2010Disolución
  2. 15/11/2010Extinción

Timeline (BORME)

  1. 15/11/2010#945720
    Ceses/DimisionesDisoluciónExtinción
    ENDEKA CERAMICS HOLDING SL. Ceses/Dimisiones. Consejero: O'TOOLE STEPHEN JOSEPH;REPELIN BERTRAND. Con.Delegado: REPELIN BERTRAND. Consejero: GUY ROUX OLIVIER RAYMOND. Presidente: GUY ROUX OLIVIER RAYMOND. Consejero: PETERZAN DAVID;WILKINSON ERIC. Dis…
  2. 14/06/2010#762552
    Nombramientos
    ENDEKA CERAMICS HOLDING SL. Nombramientos. Consejero: PETERZAN DAVID;WILKINSON ERIC. Datos registrales. T 8963, L 6248, F 34, S 8, H V 131492, I/A 4 ( 3.06.10).
  3. 16/01/2009#14061
    Ceses/Dimisiones
    ENDEKA CERAMICS HOLDING SL. Ceses/Dimisiones. Consejero: GREGSON HENRY WILLIAM;LONNQVIST MARKKU JUHANI. Datos registrales. T 8963, L 6248, F 34, S 8, H V 131492, I/A 3 ( 7.01.09).

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province