SIBELCO MINERALES CERAMICOS SA
Hoja CS15559
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Monge Ganuzas Carlos, Deleersnyder Jean Luc Andre V
- Former name :
- WATTS BLAKE BEARNE ESPAÑA SA
Legal information
Legal information for SIBELCO MINERALES CERAMICOS SA
Activity
SIBELCO MINERALES CERAMICOS SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 11 March 2009 to 7 August 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Monge Ganuzas CarlosSince 21/01/2011ConsejeroDirector GeneralDir. General
- Deleersnyder Jean Luc Andre VSince 01/07/2011Consejero
Former
- Rodriguez Servando FranciscoCeased on 01/07/2011Consejero
Authorised representatives
Current
- Sainz Percebal EduardoSince 11/01/2011Apoderado Mancomunado Solidario
- Elorriaga Fernandez De Arroyabe AitorSince 11/01/2011Apoderado Mancomunado Solidario
- Gomez Rodriguez DanielSince 11/01/2011Apoderado Mancomunado Solidario
- Carrillo Nevado MarcosSince 11/01/2011Apoderado Mancomunado Solidario
- Ferro Carreira Juan AntonioSince 11/01/2011Apoderado Mancomunado Solidario
- Sanchez Baldo JulianSince 11/01/2011Apoderado Mancomunado Solidario
- Soria Fraile JesusSince 11/01/2011Apoderado Mancomunado Solidario
- Diaz De Cerio AntonioSince 11/01/2011Apoderado Mancomunado Solidario
Former
- Colomer Guinart SalvadorCeased on 01/07/2011Apoderado Mancomunado Solidario
- Martinez Rodriguez Jose MariaCeased on 08/04/2011Apoderado Mancomunado Solidario
- Ferrero Alvarez Jose LuisCeased on 08/04/2011Apoderado Mancomunado Solidario
- Perez Atienza Jose AntonioCeased on 08/04/2011Apoderado Mancomunado Solidario
- Fontenla Campuzano AntonioCeased on 08/04/2011Apoderado Mancomunado Solidario
- Diaz De Cerio Villacian AntonioCeased on 08/04/2011Apoderado Mancomunado Solidario
- Ugarte Arrue MarioCeased on 08/04/2011Apoderado Mancomunado Solidario
- Diaz Talegon BeatrizCeased on 08/04/2011Apoderado Mancomunado Solidario
- Santiago Gayubas Juan CarlosCeased on 08/04/2011Apoderado Mancomunado Solidario
- Santolaya Corcuera IkerCeased on 08/04/2011Apoderado Mancomunado Solidario
- Perez-Lafuente Cordoba GonzaloCeased on 08/04/2011Apoderado Mancomunado Solidario
- Erdozain Trigueros Ignacio JavierCeased on 08/04/2011Apoderado Mancomunado Solidario
- Osorio Gomez MarcosCeased on 08/04/2011Apoderado Mancomunado Solidario
- Martinez Martin JorgeCeased on 08/04/2011Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 13/10/2011Auditor
Directors network map
Cap table · shareholdings
- SCO PARTICIPACIONES SL(formerly SIBELCO PARTICIPACIONES SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SCO PARTICIPACIONES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 07/08/2012· Registered 19/07/2012· I/A 60
- Ceses/DimisionesPublished 24/10/2011· Registered 13/10/2011· I/A 59
- NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 59
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 58
- RevocacionesPublished 12/07/2011· Registered 01/07/2011· I/A 57
- Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 56
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 56
- RevocacionesPublished 19/04/2011· Registered 08/04/2011· I/A 55
- NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 54
- ReeleccionesPublished 10/11/2010· Registered 29/10/2010· I/A 52
- ReeleccionesPublished 22/01/2010· Registered 13/01/2010· I/A 51
- ReeleccionesPublished 29/10/2009· Registered 20/10/2009· I/A 50
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 49
Timeline (BORME)
- 07/08/2012#1848424
Company name: WATTS BLAKE BEARNE ESPAÑA SA
Cambio de denominación socialWATTS BLAKE BEARNE ESPAÑA SA. Cambio de denominación social. SIBELCO MINERALES CERAMICOS SA. Datos registrales. T 1309, L 872, F 164, S 8, H CS 15559, I/A 60 (19.07.12).
- 24/10/2011#1424896
Company name: WATTS BLAKE BEARNE ESPAÑA SA
Ceses/DimisionesNombramientosWATTS BLAKE BEARNE ESPAÑA SA. Ceses/Dimisiones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1309, L 872, F 163, S 8, H CS 15559, I/A 59 (13.10.11).
- 12/07/2011#1296553
Company name: WATTS BLAKE BEARNE ESPAÑA SA
NombramientosWATTS BLAKE BEARNE ESPAÑA SA. Nombramientos. Dir. General: MONGE GANUZAS CARLOS. Modificación de poderes. Apo.Man.Soli: SAINZ PERCEBAL EDUARDO. Otros conceptos: MODIFICADA la redacción del apartado II de las facultades conferidas a los apoderados que… - 12/07/2011#1296552
Company name: WATTS BLAKE BEARNE ESPAÑA SA
RevocacionesWATTS BLAKE BEARNE ESPAÑA SA. Revocaciones. Apo.Man.Soli: COLOMER GUINART SALVADOR;MONGE GANUZAS CARLOS. Datos registrales. T 1309, L 872, F 163, S 8, H CS 15559, I/A 57 ( 1.07.11).
- 12/07/2011#1296551
Company name: WATTS BLAKE BEARNE ESPAÑA SA
Ceses/DimisionesNombramientosWATTS BLAKE BEARNE ESPAÑA SA. Ceses/Dimisiones. Con.Delegado: COLOMER GUINART SALVADOR. Consejero: COLOMER GUINART SALVADOR;RODRIGUEZ SERVANDO FRANCISCO. Nombramientos. Consejero: MONGE GANUZAS CARLOS;DELEERSNYDER JEAN LUC ANDRE V. Datos registrales.… - 19/04/2011#1178806
Company name: WATTS BLAKE BEARNE ESPAÑA SA
RevocacionesWATTS BLAKE BEARNE ESPAÑA SA. Revocaciones. Apo.Sol.: COLOMER GUINART SALVADOR. Apo.Man.Soli: SANTIAGO GAYUBAS JUAN CARLOS;FERRERO ALVAREZ JOSE LUIS;PEREZ-LAFUENTE CORDOBA GONZALO;RODRIGUEZ SERVANDO FRANCISCO;FONTENLA CAMPUZANO ANTONIO. Apoderado: PE… - 21/01/2011#1029158
Company name: WATTS BLAKE BEARNE ESPAÑA SA
NombramientosWATTS BLAKE BEARNE ESPAÑA SA. Nombramientos. Apo.Man.Soli: COLOMER GUINART SALVADOR;SAINZ PERCEBAL EDUARDO;UGARTE ARRUE MARIO;MONGE GANUZAS CARLOS;ELORRIAGA FERNANDEZ DE ARROYABE AITOR;DIAZ DE CERIO ANTONIO;SORIA FRAILE JESUS;OSORIO GOMEZ MARCOS;SANC… - 17/12/2010#990161
Company name: WATTS BLAKE BEARNE ESPAÑA SA
Cambio de identidad del socio únicoWATTS BLAKE BEARNE ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: SIBELCO PARTICIPACIONES SL. Datos registrales. T 1303, L 866, F 224, S 8, H CS 15559, I/A 53 ( 3.12.10).
- 10/11/2010#938669
Company name: WATTS BLAKE BEARNE ESPAÑA SA
ReeleccionesWATTS BLAKE BEARNE ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1303, L 866, F 224, S 8, H CS 15559, I/A 52 (29.10.10).
- 22/01/2010#551331
Company name: WATTS BLAKE BEARNE ESPAÑA SA
ReeleccionesWATTS BLAKE BEARNE ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1303, L 866, F 224, S 8, H CS 15559, I/A 51 (13.01.10).
- 29/10/2009#441657
Company name: WATTS BLAKE BEARNE ESPAÑA SA
ReeleccionesWATTS BLAKE BEARNE ESPAÑA SA. Reelecciones. Consejero: RODRIGUEZ SERVANDO FRANCISCO. Datos registrales. T 1303, L 866, F 223, S 8, H CS 15559, I/A 50 (20.10.09).
- 11/03/2009#114058
Company name: WATTS BLAKE BEARNE ESPAÑA SA
NombramientosWATTS BLAKE BEARNE ESPAÑA SA. Nombramientos. Apoderado: MARTINEZ MARTIN JORGE. Datos registrales. T 1303, L 866, F 223, S 8, H CS 15559, I/A 49 ( 2.03.09).
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 — Castellón — are listed together, with their address.