filings.es

GRESITEC SA

Hoja CS5153· NIF A12093266

Struck off · 29/09/2014Castellón
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRESITEC SA

NIF
Hoja registral
IRUS1000062936863
Legal formSociedad Anónima (SA)
LocalitySant Joan de Moró
Register referenceTomo 1150 · Folio 221 · Hoja CS5153

Activity

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 29/09/2014· Registered 18/09/2014· I/A 46
  2. ExtinciónPublished 29/09/2014· Registered 18/09/2014· I/A 46
  3. NombramientosPublished 03/02/2014· Registered 21/01/2014· I/A 45
  4. Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 44
  5. Cambio de domicilio socialPublished 02/09/2013· Registered 26/08/2013· I/A 44
  6. ReeleccionesPublished 04/12/2009· Registered 20/11/2009· I/A 43

Changes

  1. 29/09/2014Disolución
  2. 29/09/2014Extinción
  3. 02/09/2013Cambio de domicilio social

    CTRA CASTELLON-ALCORA Km 16'4 (SANT JOAN DE MORO)

  4. 02/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2014#2986629
    DisoluciónExtinción
    GRESITEC SA. Disolución. Fusion. Extinción. Datos registrales. T 1150, L 714, F 221, S 8, H CS 5153, I/A 46 (18.09.14).
  2. 03/02/2014#2648772
    Nombramientos
    GRESITEC SA. Nombramientos. Auditor: MEDIAUDIT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1150, L 714, F 221, S 8, H CS 5153, I/A 45 (21.01.14).
  3. 02/09/2013#2435036
    Modificaciones estatutariasCambio de domicilio social
    GRESITEC SA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de losEstatutos Sociales por cambio de domicilio social.. Cambio de domicilio social. CTRA CASTELLON-ALCORA Km 16'4 (SANT JOAN DE MORO). Datos registrales.…
  4. 04/12/2009#497090
    Reelecciones
    GRESITEC SA. Reelecciones. Consejero: MONTALBO PURSER SATURNINO;PORCAR BOVEA GUZMAN;VICENT VILAR GUILLERMO. Presidente: MONTALBO PURSER SATURNINO. Secretario: VICENT VILAR GUILLERMO. Datos registrales. T 1150, L 714, F 221, S 8, H CS 5153, I/A 43 (20…

Official documents

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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

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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

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