NEOCERAMICA SA

Hoja B15095· NIF A08218208

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Directors :
Vidal Quadras Fabra Carlos, Vidal Quadras Fabra Angela, Vidal Quadras Trias De Bes Federico, Vidal Quadras Trias De Bes Guillermo

Legal information

Legal information for NEOCERAMICA SA

NIF
Hoja registral
IRUS1000316900246
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 32878 · Folio 115 · Hoja B15095
StatusVigente

Activity

NEOCERAMICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 2 September 2010 to 29 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEOCERAMICA SAVidal Quadras Fabra CarlosVidal Quadras Fabra …Vidal Quadras Trias De Bes GuillermoVidal Quadras Trias …BPB PATRIMONIAL SLBPB PATRIMONIAL SLMINOS INVESTMENT SICAV SAMINOS INVESTMENT SIC…

Registered actos

  1. RevocacionesPublished 29/07/2022· Registered 21/07/2022· I/A 33
  2. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 33
  3. RevocacionesPublished 27/10/2017· Registered 23/10/2017· I/A 32
  4. NombramientosPublished 27/10/2017· Registered 23/10/2017· I/A 32
  5. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 31
  6. RevocacionesPublished 02/09/2010· Registered 20/08/2010· I/A 30
  7. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 30

Timeline (BORME)

  1. 29/07/2022#7094295
    RevocacionesNombramientos
    NEOCERAMICA SA. Revocaciones. PRESIDENTE: VIDAL QUADRAS TRIAS DE BES GUILLERMO. SECRETARIO: VIDAL QUADRAS FABRA CARLOS. Nombramientos. CONSEJERO: VIDAL QUADRAS TRIAS DE BES FEDERICO. CONS.DEL.SOL: VIDAL QUADRAS TRIAS DE BES FEDERICO. CONSEJERO: VIDAL…
  2. 27/10/2017#4595868
    RevocacionesNombramientos
    NEOCERAMICA SA. Revocaciones. SECRETARIO: VIDAL QUADRAS TRIAS DE BES GUILLERMO. PRESIDENTE: VIDAL QUADRAS FABRA CARLOS. Nombramientos. CONSEJERO: VIDAL QUADRAS FABRA ANGELA. CONS. DELEG.: VIDAL QUADRAS FABRA ANGELA. CONSEJERO: VIDAL QUADRAS TRIAS DE …
  3. 29/08/2013#2431137
    Nombramientos
    NEOCERAMICA SA. Nombramientos. CONSEJERO: VIDAL QUADRAS FABRA ANGELA. CONS. DELEG.: VIDAL QUADRAS FABRA ANGELA. CONSEJERO: VIDAL QUADRAS TRIAS DE BES GUILLERMO. SECRETARIO: VIDAL QUADRAS TRIAS DE BES GUILLERMO. CONSEJERO: VIDAL QUADRAS TRIAS DE BES F…
  4. 02/09/2010#864131
    RevocacionesNombramientos
    NEOCERAMICA SA. Revocaciones. CONSEJERO: TRIAS DE BES MINGOT ALFONSO. SECRETARIO: TRIAS DE BES MINGOT ALFONSO. Nombramientos. SECRETARIO: VIDAL QUADRAS TRIAS DE BES GUILLERMO. Datos registrales. T 32878 , F 114, S 8, H B 15095, I/A 30 (20.08.10).

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 addressTORRAS Y PUJALT, 64, BARCELONA
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector