CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA

Hoja IB1333· NIF A07190754

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Garrigos Juan Jose

Legal information

Legal information for CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183577777
Legal formSociedad Anónima (SA)
Register referenceTomo 29 · Folio 16 · Hoja IB1333
StatusVigente

Activity

CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 4 November 2010 to 8 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2025· Registered 01/09/2025· I/A 10
  2. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 10
  3. NombramientosPublished 18/10/2024· Registered 14/10/2024· I/A 9
  4. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 8
  5. Modificaciones estatutariasPublished 19/05/2017· Registered 09/05/2017· I/A 7
  6. Ceses/DimisionesPublished 31/08/2016· Registered 25/08/2016· I/A 6
  7. NombramientosPublished 31/08/2016· Registered 25/08/2016· I/A 6
  8. Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 5
  9. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 5

Changes

  1. 19/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2025#8814126
    Ceses/DimisionesNombramientos
    CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARCIA GARRIGOS ENRIQUE JAVIER. Nombramientos. Adm. Unico: GARCIA GARRIGOS JUAN JOSE. Datos registrales. S 8 , H IB 1333, I/A 10 ( 1.09.25).
  2. 18/10/2024#8299988
    Nombramientos
    CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: GARRIGOS PLANELLS JOSEFA. Datos registrales. S 8 , H IB 1333, I/A 9 (14.10.24).
  3. 20/09/2021#6608471
    Nombramientos
    CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA GARRIGOS ENRIQUE JAVIER. Nombramientos. Adm. Unico: GARCIA GARRIGOS ENRIQUE JAVIER. Datos registrales. T 29, L 29, F 16, S 8, H IB …
  4. 19/05/2017#4378281
    Modificaciones estatutarias
    CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. 21. en lo referente a la retribución del cargo, que pasa a ser remunerado. . Otros conceptos: La duración de los cargos pasa ser de SEIS AÑOS. Datos registrales. T…
  5. 31/08/2016#4008166
    Ceses/DimisionesNombramientos
    CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GARCIA GARRIGOS ENRIQUE JAVIER;SALES BAGAN ANTONIO. Nombramientos. Adm. Unico: GARCIA GARRIGOS ENRIQUE JAVIER. Otros conceptos: Artículo de los estatutos: 9, 13,…
  6. 04/11/2010#932350
    Ceses/DimisionesNombramientos
    CENTRO IBICENCO CERAMICO, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GARCIA SEGURA JUAN;SALES BAGAN ANTONIO. Nombramientos. Adm. Solid.: GARCIA GARRIGOS ENRIQUE JAVIER;SALES BAGAN ANTONIO. Datos registrales. T 29, L 29, F 15, S 8,…

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.

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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.

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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.

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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 addressCTRA DE SAN ANTONIO, Km 5, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — CNAE 4683 — are listed together.

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