LA FAENZA ESPAÑA SA

Hoja CS17298· NIF A12536389

Struck off · 07/09/2010Castellón
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LA FAENZA ESPAÑA SA

NIF
Hoja registral
IRUS1000420326341
Legal formSociedad Anónima (SA)
LocalityOnda
Register referenceTomo 1054 · Folio 25 · Hoja CS17298
Former names
LA FAENZA ESPAÑA SA EN LIQUIDACION2009-12-31
StatusLiquidada

Activity

LA FAENZA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Onda (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 7 September 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
LA FAENZA ESPAÑA SAMartinci SergioMartinci SergioMininni MarcoMininni MarcoPerez Martinez AndresPerez Martinez AndresABREGO JILOCA SLABREGO JILOCA SLPEREZ Y CAYUELA SLPEREZ Y CAYUELA SLRECICLADOS Y SERVICIOS CASTELLAR, S.LRECICLADOS Y SERVICI…UTE LA YUNTA. ASFALTOS VICALVARO Y PEREZ Y CAYUELA, LEY 18/1982 DE 26 DE MAYOUTE LA YUNTA. ASFALT…KORE DIGITAL SLKORE DIGITAL SLUTE ASFALTOS VICALVARO Y PEREZ Y CAYUELA LEY 18/1982 DE 26 DE MAYOUTE ASFALTOS VICALVA…UTE CORTES DE TAJUÑA ASFALTOS VICALVARO SL Y PEREZ Y CAYUELA SL LEY 18/1982 DE 26 DE MAYOUTE CORTES DE TAJUÑA…IDMAR INDUSTRIAL IMPORT SLIDMAR INDUSTRIAL IMP…PERMAUTO AUTOMOCION, S.LPERMAUTO AUTOMOCION,…LIBRA CERAMICA SALIBRA CERAMICA SALIBRA XXI SLLIBRA XXI SLHNOS PEREZ MARTINEZ SERVICIOS GENERALES SLHNOS PEREZ MARTINEZ …LAYA PRODUCCIONES SLLAYA PRODUCCIONES SL

Registered actos

  1. ExtinciónPublished 07/09/2010· Registered 25/08/2010· I/A 11
  2. Ceses/DimisionesPublished 31/12/2009· Registered 18/12/2009· I/A 10
  3. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 10
  4. DisoluciónPublished 31/12/2009· Registered 18/12/2009· I/A 10
  5. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 9
  6. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 9
  7. ReeleccionesPublished 25/03/2009· Registered 12/03/2009· I/A 9

Changes

  1. 07/09/2010Extinción
  2. 31/12/2009Cambio de denominación social

    LA FAENZA ESPAÑA SALA FAENZA ESPAÑA SA EN LIQUIDACION

  3. 31/12/2009Disolución

Timeline (BORME)

  1. 07/09/2010#869242
    Extinción
    LA FAENZA ESPAÑA SA. Extinción. Datos registrales. T 1054, L 618, F 25, S 8, H CS 17298, I/A 11 (25.08.10).
  2. 31/12/2009#534356

    Company name: LA FAENZA ESPAÑA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LA FAENZA ESPAÑA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: PEREZ MARTINEZ ANDRES. Con.Delegado: PEREZ MARTINEZ ANDRES. Consejero: MARTINCI SERGIO;MININNI MARCO. Presidente: MININNI MARCO. Secretario: PEREZ MARTINEZ ANDRES. Nombramientos. LiquiS
  3. 25/03/2009#135962
    Ceses/DimisionesNombramientosReelecciones
    LA FAENZA ESPAÑA SA. Ceses/Dimisiones. Consejero: LINGUERRI LUCA. Presidente: LINGUERRI LUCA. Consejero: GIORGI ADRIANO. Nombramientos. Consejero: MARTINCI SERGIO;MININNI MARCO. Presidente: MININNI MARCO. Reelecciones. Secretario: PEREZ MARTINEZ ANDR

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 addressOnda, Castellón
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 — Castellón — are listed together, with their address.