GRES DE ANDORRA SOCIEDAD LIMITADA

Hoja CS8369· NIF B12381166

VigenteCastellón
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Limitada (SL)
Director :
Peris Colon Jorge Cristobal

Legal information

Legal information for GRES DE ANDORRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070276039
Legal formSociedad Limitada (SL)
Register referenceTomo 811 · Folio 172 · Hoja CS8369
StatusVigente

Activity

GRES DE ANDORRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 13 March 2020, across 6 distinct types of filing.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

4 nodes Person Company
GRES DE ANDORRA SOCIE…Peris Colon Jorge CristobalPeris Colon Jorge Cr…EXTRU-TRADING SLEXTRU-TRADING SLEXAGRES SOCIEDAD ANONIMAEXAGRES SOCIEDAD ANO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRES DE ANDORRA SOCIE…EXAGRES SOCIEDAD ANONIMAEXAGRES SOCIEDAD ANO…

Beneficial owner (UBO)

EXAGRES SOCIEDAD ANONIMA100 %

Legal entity · since 18/02/2020

Beneficial owner network map

2 nodes Person Company
GRES DE ANDORRA SOCIE…EXAGRES SOCIEDAD ANONIMAEXAGRES SOCIEDAD ANO…

Registered actos

  1. RevocacionesPublished 13/03/2020· Registered 05/03/2020· I/A 47
  2. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 46
  3. Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 45
  4. Modificaciones estatutariasPublished 15/06/2017· Registered 07/06/2017· I/A 44
  5. Cambio de domicilio socialPublished 15/06/2017· Registered 07/06/2017· I/A 44
  6. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 43
  7. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 43
  8. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 42
  9. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 42
  10. RevocacionesPublished 28/06/2011· Registered 15/06/2011· I/A 41
  11. Ceses/DimisionesPublished 26/03/2010· Registered 16/03/2010· I/A 40
  12. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 40

Changes

  1. 18/02/2020Declaración de unipersonalidad

    EXAGRES SOCIEDAD ANONIMA

  2. 15/06/2017Cambio de domicilio social

    AVDA REINA DE LOS APOSTOLES S/N (BETXI)

  3. 15/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2020#5841680
    Revocaciones
    GRES DE ANDORRA SOCIEDAD LIMITADA. Revocaciones. Apoderado: BADENES GARCIA CRISTOBAL. Datos registrales. T 811, L 378, F 172, S 8, H CS 8369, I/A 47 ( 5.03.20).
  2. 13/03/2020#5841679
    Nombramientos
    GRES DE ANDORRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MALLOL GASCH LUIS MIGUEL. Datos registrales. T 811, L 378, F 171, S 8, H CS 8369, I/A 46 ( 5.03.20).
  3. 18/02/2020#5799412
    Declaración de unipersonalidad
    GRES DE ANDORRA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EXAGRES SOCIEDAD ANONIMA. Datos registrales. T 811, L 378, F 171, S 8, H CS 8369, I/A 45 (11.02.20).
  4. 15/06/2017#4419005
    Modificaciones estatutariasCambio de domicilio social
    GRES DE ANDORRA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA REINA DE LOS APOSTOLES S/N (BETXI). Datos registra…
  5. 11/06/2015#3361257
    Ceses/DimisionesNombramientos
    GRES DE ANDORRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BADENES GARCIA CRISTOBAL. Nombramientos. Adm. Unico: PERIS COLON JORGE CRISTOBAL. Datos registrales. T 811, L 378, F 171, S 8, H CS 8369, I/A 43 ( 3.06.15).
  6. 21/11/2013#2547968
    Ceses/DimisionesNombramientos
    GRES DE ANDORRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLON NAVARRO MERCEDES. Nombramientos. Adm. Unico: BADENES GARCIA CRISTOBAL. Datos registrales. T 811, L 378, F 171, S 8, H CS 8369, I/A 42 (14.11.13).
  7. 28/06/2011#1276889
    Revocaciones
    GRES DE ANDORRA SOCIEDAD LIMITADA. Revocaciones. Auditor: BUCERO MARTINEZ ALFONSO. Aud.Supl.: AGUILELLA LLINARES JORGE. Datos registrales. T 811, L 378, F 170, S 8, H CS 8369, I/A 41 (15.06.11).
  8. 26/03/2010#651139
    Ceses/DimisionesNombramientos
    GRES DE ANDORRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: IBER AUDITORES SL. Nombramientos. Auditor: BUCERO MARTINEZ ALFONSO. Aud.Supl.: AGUILELLA LLINARES JORGE. Datos registrales. T 811, L 378, F 170, S 8, H CS 8369, I/A 40 (16.03.10).

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 addressAVDA REINA DE LOS APOSTOLES S/N (BETXI), Castellón
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 — Fabricación de azulejos y baldosas de cerámica — are listed together.

Prospect this sectorAll companies in this sector