LA FAENZA ESPAÑA SA
Hoja CS17298· NIF A12536389
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LA FAENZA ESPAÑA SA
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
- Mininni MarcoCeased on 07/09/2010PresidenteConsejeroLiquidador solidarioLiquidador Solidario
- Martinci SergioCeased on 07/09/2010ConsejeroLiquidador solidarioLiquidador Solidario
- Giorgi AdrianoCeased on 12/03/2009Consejero
- Linguerri LucaCeased on 12/03/2009Consejero
- Perez Martinez AndresCeased on 07/09/2010Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- ExtinciónPublished 07/09/2010· Registered 25/08/2010· I/A 11
- Ceses/DimisionesPublished 31/12/2009· Registered 18/12/2009· I/A 10
- NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 10
- DisoluciónPublished 31/12/2009· Registered 18/12/2009· I/A 10
- Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 9
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 9
- ReeleccionesPublished 25/03/2009· Registered 12/03/2009· I/A 9
Changes
- 07/09/2010Extinción
- 31/12/2009Cambio de denominación social
LA FAENZA ESPAÑA SA→LA FAENZA ESPAÑA SA EN LIQUIDACION
- 31/12/2009Disolución
Timeline (BORME)
- 07/09/2010#869242Extinción
LA FAENZA ESPAÑA SA. Extinción. Datos registrales. T 1054, L 618, F 25, S 8, H CS 17298, I/A 11 (25.08.10).
- 31/12/2009#534356
Company name: LA FAENZA ESPAÑA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLA 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… - 25/03/2009#135962Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.