SET CERAMIQUES SA
Hoja GI4323· NIF A17160029
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SET CERAMIQUES SA
Activity
SET CERAMIQUES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 4 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Francisco Javier Gaya RibadullaCeased on 26/02/2020Liquidador
Auditors
Former
- Ceased on 26/02/2020
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 14
- NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 14
- DisoluciónPublished 04/03/2020· Registered 26/02/2020· I/A 14
- ExtinciónPublished 04/03/2020· Registered 26/02/2020· I/A 14
- NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 13
- ReeleccionesPublished 07/08/2017· Registered 28/07/2017· I/A 12
- ReeleccionesPublished 21/06/2012· Registered 11/06/2012· I/A 11
Changes
- 04/03/2020Disolución
- 04/03/2020Extinción
Timeline (BORME)
- 04/03/2020#5825296Ceses/DimisionesNombramientosDisoluciónExtinción
SET CERAMIQUES SA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER GAYA RIBADULLA. Nombramientos. Liquidador: FRANCISCO JAVIER GAYA RIBADULLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo… - 18/07/2018#4971157Nombramientos
SET CERAMIQUES SA. Nombramientos. Auditor: ACTIVA AUDITORIA & CONSUTORIA SLP. Datos registrales. T 233 , F 183, S 8, H GI 4323, I/A 13 (11.07.18).
- 07/08/2017#4495227Reelecciones
SET CERAMIQUES SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER GAYA RIBADULLA. Datos registrales. T 233 , F 183, S 8, H GI 4323, I/A 12 (28.07.17).
- 21/06/2012#1779854Reelecciones
SET CERAMIQUES SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER GAYA RIBADULLA. Datos registrales. T 233 , F 182, S 8, H GI 4323, I/A 11 (11.06.12).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.