REPLICA DE AZULEJOS SL

Hoja V194778· NIF B30857189

VigenteValencia
Registered address :
Activity :
Fabricación de azulejos y baldosas de cerámica
Legal form :
Sociedad Limitada (SL)
Director :
Just Casanova Juan Salvador

Legal information

Legal information for REPLICA DE AZULEJOS SL

NIF
Hoja registral
IRUS1000128194579
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10883 · Folio 53 · Hoja V194778
StatusVigente

Activity

REPLICA DE AZULEJOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de azulejos y baldosas de cerámica” (CNAE 2331). The Spanish commercial register has published 6 filings for this company, from 6 November 2020 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2331 · Fabricación de azulejos y baldosas de cerámica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REPLICA DE AZULEJOS SLJust Casanova Juan SalvadorJust Casanova Juan S…REPLICA DE AZULEJOS SLREPLICA DE AZULEJOS …SANSONFER SOCIEDAD LIMITADASANSONFER SOCIEDAD L…ESTUDIOS Y SERVICIOS DE MARKETING Y PUBLICIDAD SLESTUDIOS Y SERVICIOS…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 5
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 5
  3. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 4
  4. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 4
  5. Modificaciones estatutariasPublished 06/11/2020· Registered 29/10/2020· I/A 3
  6. Cambio de domicilio socialPublished 06/11/2020· Registered 29/10/2020· I/A 2

Changes

  1. 06/11/2020Cambio de domicilio social

    C/ TRAFALGAR 53 23 (VALENCIA)

  2. 06/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2024#8019322
    Ceses/DimisionesNombramientos
    REPLICA DE AZULEJOS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ JIMENEZ MANUEL ANGEL. Nombramientos. Adm. Unico: JUST CASANOVA JUAN SALVADOR. Datos registrales. T 10883, L 8161, F 53, S 8, H V 194778, I/A 5 (26.03.24).
  2. 07/02/2023#7375390
    Ceses/DimisionesNombramientos
    REPLICA DE AZULEJOS SL. Ceses/Dimisiones. Adm. Unico: JUST CASANOVA JUAN SALVADOR. Nombramientos. Adm. Unico: MARTINEZ JIMENEZ MANUEL ANGEL. Datos registrales. T 10883, L 8161, F 53, S 8, H V 194778, I/A 4 (31.01.23).
  3. 06/11/2020#6107205
    Modificaciones estatutarias
    REPLICA DE AZULEJOS SL. Modificaciones estatutarias. "Artículo 20.- El cargo de Administrador es retribuido. La retribución se fijará por el sistema de sueldo y consistirá en un sueldo fijo cuya cuantía será determinada por la Junta General.". Datos …
  4. 06/11/2020#6107204
    Cambio de domicilio social
    REPLICA DE AZULEJOS SL. Cambio de domicilio social. C/ TRAFALGAR 53 23 (VALENCIA). Datos registrales. T 10883, L 8161, F 52, S 8, H V 194778, I/A 2 (29.10.20).

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 addressC/ TRAFALGAR 53 23 (VALENCIA), València
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 — Fabricación de azulejos y baldosas de cerámica — are listed together.

Prospect this sectorAll companies in this sector