SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA
Hoja V15988· NIF A46369435
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA
Activity
SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 17 November 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Sanchez Garcia FernandoCeased on 05/12/2012PresidenteConsejero
- Marti Canet SalvadorCeased on 05/12/2012Consejero Delegado
- Gomez Carrasco JoaquinCeased on 05/12/2012Consejero
- Sanchez Castaño FernandoCeased on 05/12/2012Consejero
- Gomez Lechon Serrano FedericoCeased on 05/12/2012Consejero
- Navarro Vilar Jose LuisCeased on 05/12/2012Consejero
- Sanchez Castaño Gloria PatriciaCeased on 06/05/2009Consejero
- Sanchez Castaño RaquelCeased on 06/05/2009Consejero
- Castaño Casanova Maria GloriaCeased on 06/05/2009Consejero
- Lerma Molina VicenteCeased on 05/12/2012Liquidador
- Romero Lerma Francisco De AsisCeased on 05/12/2012Liquidador
Auditors
Former
- GAVIA AUVAL AUDITORES SLPCeased on 05/12/2012Auditor
Directors network map
Cap table · shareholdings
- SANCHEZ PLA SA100 %
Legal entity · since 29/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SANCHEZ PLA SA100 %
Legal entity · since 29/01/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/12/2012· Registered 05/12/2012· I/A 17
- ExtinciónPublished 13/12/2012· Registered 05/12/2012· I/A 17
- NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 16
- Declaración de unipersonalidadPublished 29/01/2010· Registered 20/01/2010· I/A 15
- Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 14
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 14
Changes
- 13/12/2012Disolución
- 13/12/2012Extinción
- 29/01/2010Declaración de unipersonalidad
SANCHEZ PLA SA
Timeline (BORME)
- 17/11/2017#4624311
SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3862, L 1174, F 152, S 8, H V 15988, I/A 17 m ( 9.11.17).
- 13/12/2012#2036451DisoluciónExtinción
SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3862, L 1174, F 152, S 8, H V 15988, I/A 17 ( 5.12.12).
- 22/02/2012#1606387Nombramientos
SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA. Nombramientos. Auditor: GAVIA AUVAL AUDITORES SLP. Datos registrales. T 3862, L 1174, F 152, S 8, H V 15988, I/A 16 (13.02.12).
- 29/01/2010#565385Declaración de unipersonalidad
SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: SANCHEZ PLA SA. Datos registrales. T 3862, L 1174, F 152, S 8, H V 15988, I/A 15 (20.01.10).
- 18/05/2009#215457Ceses/DimisionesNombramientos
SANCHEZ PLA CERAMICAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ GARCIA FERNANDO. Presidente: SANCHEZ GARCIA FERNANDO. Consejero: SANCHEZ CASTAÑO GLORIA PATRICIA. Secretario: SANCHEZ CASTAÑO GLORIA PATRICIA. Consejero: CASTAÑO CASANOVA MA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.