CERAMICA DE SAN ISIDRO SA EN LIQUIDACION

Hoja M2478· NIF A28041523

Struck off · 21/12/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
NUMER SA

Legal information

Legal information for CERAMICA DE SAN ISIDRO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000240614850
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 20706 · Folio 16 · Hoja M2478
Former names
NUMER SA2010-03-29 → 2023-12-21
StatusExtinguida

Activity

CERAMICA DE SAN ISIDRO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 21 December 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CERAMICA DE SAN ISIDR…Lillo Monferrer EmilioLillo Monferrer Emil…Martinez Conde Alonso DemetrioMartinez Conde Alons…Puig Castellvi FernandoPuig Castellvi Ferna…Puig Castellvi RicardoPuig Castellvi Ricar…ESTEPONA 86 SAESTEPONA 86 SAPERCENT SAPERCENT SAMEFIII LATAM INVESTMENTS S.LMEFIII LATAM INVESTM…MEFIII LATAM INVESTMENTS SLMEFIII LATAM INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 8
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 8
  3. DisoluciónPublished 21/12/2023· Registered 14/12/2023· I/A 8
  4. ExtinciónPublished 21/12/2023· Registered 14/12/2023· I/A 8
  5. ReeleccionesPublished 07/04/2022· Registered 31/03/2022· I/A 7
  6. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 6
  7. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 6
  8. ReeleccionesPublished 23/01/2018· Registered 16/01/2018· I/A 6
  9. ReeleccionesPublished 29/03/2010· Registered 16/03/2010· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NUMER SA→CERAMICA DE SAN ISIDRO SA EN LIQUIDACION

  2. 21/12/2023Disolución
  3. 21/12/2023Extinción

Timeline (BORME)

  1. 21/12/2023#7851806

    Company name: NUMER SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUMER SA. Ceses/Dimisiones. Presidente: CORONADO HERNANDEZ GONZALO. Consejero: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Vicepresid.: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Cons.Del.Sol: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: CORONADO HERNANDEZ GON…
  2. 07/04/2022#6901498

    Company name: NUMER SA

    Reelecciones
    NUMER SA. Reelecciones. Consejero: CORONADO HERNANDEZ GONZALO;HERNANDEZ DE MERCADO JOSE;HERNANDEZ DE MERCADO FUENCISLA PILAR;HERNANDEZ DE MERCADO MIGUEL IGNACIO. Vicepresid.: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Secretario: HERNANDEZ DE MERCADO JOSE.…
  3. 23/01/2018#4708572

    Company name: NUMER SA

    Ceses/DimisionesNombramientosReelecciones
    NUMER SA. Ceses/Dimisiones. Consejero: BURGO MONTERO JOSE;HERNANDEZ DE MERCADO MARIA LUISA. Presidente: HERNANDEZ DE MERCADO MARIA LUISA. Cons.Del.Sol: HERNANDEZ DE MERCADO MARIA LUISA. Nombramientos. Consejero: CORONADO HERNANDEZ GONZALO. Presidente…
  4. 29/03/2010#653787

    Company name: NUMER SA

    Reelecciones
    NUMER SA. Reelecciones. Consejero: BURGO MONTERO JOSE;HERNANDEZ DE MERCADO MARIA LUISA;HERNANDEZ DE MERCADO JOSE;HERNANDEZ DE MERCADO FUENCISLA PILAR;HERNANDEZ DE MERCADO MIGUEL IGNACIO. Presidente: HERNANDEZ DE MERCADO MARIA LUISA. Vicepresid.: HERN…

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 addressTRANS SAN FERNANDO DE HENARES A MEJORADA, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province