PAVIMENTOS DE GRANITO SL
Hoja V23243· NIF B46023016
- Registered address :
- Activity :
- Fabricación de azulejos y baldosas de cerámica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PAVIMENTOS DE GRANITO SL
Activity
PAVIMENTOS DE GRANITO SL is a Sociedad Limitada (SL) with its registered office in Museros (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 7 filings for this company, from 30 July 2013 to 11 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2331 · Fabricación de azulejos y baldosas de cerámica
Directors and representatives
Directors
Former
- Sanchis Pla FedericoCeased on 05/12/2013Consejero Delegado
- Garcia Cervera Joaquin IgnacioCeased on 11/02/2015LiqUnicoLiquidador Único
- Roig Dalmau SalvadorCeased on 05/12/2013Consejero
- Senent Sales EnriqueCeased on 05/12/2013Consejero
- Roig Espert JoseCeased on 05/12/2013Consejero
- Ribera Devis AntonioCeased on 05/12/2013Consejero
- Sanchis Matias SaraCeased on 05/12/2013Consejero
- Antonio Ribera PonsCeased on 05/12/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 29
- ExtinciónPublished 11/02/2015· Registered 04/02/2015· I/A 29
- Ceses/DimisionesPublished 13/12/2013· Registered 05/12/2013· I/A 28
- NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 28
- Modificaciones estatutariasPublished 13/12/2013· Registered 05/12/2013· I/A 28
- DisoluciónPublished 13/12/2013· Registered 05/12/2013· I/A 28
- NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 27
Changes
- 11/02/2015Extinción
- 13/12/2013Cambio de denominación social
PAVIMENTOS DE GRANITO SL→PAVIMENTOS DE GRANITO SL EN LIQUIDACION
- 13/12/2013Disolución
- 13/12/2013Modificaciones estatutarias
Timeline (BORME)
- 11/02/2015#3187488Ceses/DimisionesExtinción
PAVIMENTOS DE GRANITO SL. Ceses/Dimisiones. LiqUnico: GARCIA CERVERA JOAQUIN IGNACIO. Extinción. Datos registrales. T 4378, L 1690, F 104, S 8, H V 23243, I/A 29 ( 4.02.15).
- 13/12/2013#2585870
Company name: PAVIMENTOS DE GRANITO SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónPAVIMENTOS DE GRANITO SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: RIBERA DEVIS ANTONIO;ROIG ESPERT JOSE;SANCHIS PLA FEDERICO. Presidente: RIBERA DEVIS ANTONIO. Secretario: ROIG ESPERT JOSE. Con.Delegado: SANCHIS PLA FEDERICO. Consejero: ANTONIO R… - 30/07/2013#2392933Nombramientos
PAVIMENTOS DE GRANITO SL. Nombramientos. Consejero: ANTONIO RIBERA PONS;ROIG DALMAU SALVADOR;SENENT SALES ENRIQUE;SANCHIS MATIAS SARA. Datos registrales. T 4378, L 1690, F 103, S 8, H V 23243, I/A 27 (23.07.13).
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
Spanish companies in the same line of business — Fabricación de azulejos y baldosas de cerámica — are listed together.