SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA

Hoja V24609

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
29 509,10 €
Directors :
Hamze Khaddaj Ghassan, Hamze Khaddaj Rami

Legal information

Legal information for SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 509,10 €
Register referenceTomo 4439 · Folio 76 · Hoja V24609
StatusVigente

Activity

SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 12 April 2010 to 4 July 2014, across 4 distinct types of filing. Its registered share capital is 29 509,10 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SANICERAMIC IMPORT AN…Hamze Khaddaj GhassanHamze Khaddaj GhassanHamze Khaddaj RamiHamze Khaddaj RamiARQUICERAMIC SLARQUICERAMIC SLCOLORKER SOCIEDAD ANONIMACOLORKER SOCIEDAD AN…SANITREX SOCIEDAD LIMITADASANITREX SOCIEDAD LI…

Registered actos

  1. Ampliación de capitalPublished 04/07/2014· Registered 27/06/2014· I/A 12
  2. Ampliación de capitalPublished 17/09/2013· Registered 10/09/2013· I/A 11
  3. Ceses/DimisionesPublished 10/08/2011· Registered 01/08/2011· I/A 9
  4. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 9
  5. Ampliación de capitalPublished 10/08/2011· Registered 01/08/2011· I/A 9
  6. Modificaciones estatutariasPublished 10/08/2011· Registered 01/08/2011· I/A 9
  7. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 8
  8. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 7

Capital · events

  1. 04/07/2014Ampliación de capital
    Resulting capital: 29 509,10 € (+2 163,60 €)
  2. 17/09/2013Ampliación de capital
    Resulting capital: 27 345,50 € (+5 469,10 €)
  3. 10/08/2011Ampliación de capital
    Resulting capital: 21 876,40 € (+9 856,40 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/07/2014#2879033
    Ampliación de capital
    SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.163,60 Euros. Resultante Suscrito: 29.509,10 Euros. Datos registrales. T 4439, L 1751, F 76, S 8, H V 24609, I/A 12 (27.06.14).
  2. 17/09/2013#2453205
    Ampliación de capital
    SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.469,10 Euros. Resultante Suscrito: 27.345,50 Euros. Datos registrales. T 4439, L 1751, F 75, S 8, H V 24609, I/A 11 (10.09.13).
  3. 10/08/2011#1338460
    SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4439, L 1751, F 75, S 8, H V 24609, I/A 10 ( 1.08.11).
  4. 10/08/2011#1338459
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HAMZE KHADDAJ GHASSAN. Nombramientos. Adm. Solid.: HAMZE KHADDAJ GHASSAN;HAMZE KHADDAJ RAMI. Ampliación de capital. Capital: 9.856,40 Euros. Resultante Suscrito: 21.876,40
  5. 14/07/2011#1301633
    Nombramientos
    SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: HAMZE KHADDAJ SAMER. Datos registrales. T 4439, L 1751, F 74, S 8, H V 24609, I/A 8 ( 5.07.11).
  6. 12/04/2010#672473
    Nombramientos
    SANICERAMIC IMPORT AND EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: HAMZE KHADDAJ RAMI. Datos registrales. T 4439, L 1751, F 73, S 8, H V 24609, I/A 7 (30.03.10).

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 addressValencia
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 — Valencia — are listed together, with their address.