SANMARINO CONSORCIO SA

Hoja V21665· NIF A46156063

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Sanmarino Navarro Alejandro, Sanmarino Ferrer Francisco Jose, Sanmarino Navarro Juan Jose

Legal information

Legal information for SANMARINO CONSORCIO SA

NIF
Hoja registral
IRUS1000128689483
Legal formSociedad Anónima (SA)
LocalityQuart de Poblet
Phone
Register referenceTomo 4299 · Folio 145 · Hoja V21665
StatusVigente

Activity

SANMARINO CONSORCIO SA is a Sociedad Anónima (SA) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 14 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SANMARINO CONSORCIO SASanmarino Ferrer Francisco JoseSanmarino Ferrer Fra…Sanmarino Navarro AlejandroSanmarino Navarro Al…Sanmarino Navarro Juan JoseSanmarino Navarro Ju…

Registered actos

  1. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 14
  2. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 13
  3. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 13
  4. Modificaciones estatutariasPublished 14/03/2022· Registered 07/03/2022· I/A 13
  5. ReeleccionesPublished 04/08/2017· Registered 28/07/2017· I/A 12
  6. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 11
  7. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 11

Changes

  1. 14/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2022#6856979
    Nombramientos
    SANMARINO CONSORCIO SA. Nombramientos. Apo.Sol.: SANMARINO FERRER JUAN VICENTE. Apoderado: NAVARRO SERNA ANA MARIA. Datos registrales. T 4299, L 1611, F 145, S 8, H V 21665, I/A 14 ( 7.03.22).
  2. 14/03/2022#6856978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANMARINO CONSORCIO SA. Ceses/Dimisiones. Adm. Solid.: SANMARINO FERRER FRANCISCO JOSE;SANMARINO FERRER JUAN VICENTE. Nombramientos. Adm. Solid.: SANMARINO FERRER FRANCISCO JOSE;SANMARINO NAVARRO JUAN JOSE;SANMARINO NAVARRO ALEJANDRO. Modificaciones …
  3. 04/08/2017#4494151
    Reelecciones
    SANMARINO CONSORCIO SA. Reelecciones. Adm. Solid.: SANMARINO FERRER FRANCISCO JOSE;SANMARINO FERRER JUAN VICENTE. Datos registrales. T 4299, L 1611, F 144, S 8, H V 21665, I/A 12 (28.07.17).
  4. 10/10/2012#1930916
    Ceses/DimisionesNombramientos
    SANMARINO CONSORCIO SA. Ceses/Dimisiones. Adm. Solid.: SANMARINO FERRER JUAN;SANMARINO FERRER FRANCISCO JOSE. Nombramientos. Adm. Solid.: SANMARINO FERRER JUAN VICENTE;SANMARINO FERRER FRANCISCO JOSE. Datos registrales. T 4299, L 1611, F 144, S 8, H …

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ Doctor Fleming 7, VALENCIA, QUART DE POBLET
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 otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector