SMART SURFACE SYSTEMS SA
Hoja CS30118· NIF A12795688
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Badenes Gomez Cristobal Juan, Casaña Gomez Pedro Juan, Badenes Granell Cristobal, Badenes Gomez Juan Eloy, Casaña Gomez Jose Vicente, Diago De La Presentacion Ignacio, Diago De La Presentacion Fernando
Legal information
Legal information for SMART SURFACE SYSTEMS SA
Activity
SMART SURFACE SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 29 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Badenes Gomez Cristobal JuanSince 10/01/2014PresidenteConsejero
- Casaña Gomez Pedro JuanSince 10/01/2014VicepresidenteConsejero
- Badenes Granell CristobalSince 10/01/2014Consejero
- Badenes Gomez Juan EloySince 10/01/2014Consejero
- Casaña Gomez Jose VicenteSince 10/01/2014Consejero
- Diago De La Presentacion IgnacioSince 10/01/2014ConsejeroVicesecretario
- Diago De La Presentacion FernandoSince 10/01/2014ConsejeroSecretario
Former
- Querol Sanjuan Juan AntonioCeased on 31/07/2014Consejero
Authorised representatives
Current
- Rodriguez Vidal Jose FranciscoSince 15/11/2012Apoderado
Former
- Gonzalez Lacomba Jose MariaCeased on 22/01/2021Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 29/01/2021#6229734Ceses/Dimisiones
SMART SURFACE SYSTEMS SA. Ceses/Dimisiones. Apo.Sol.: GONZALEZ LACOMBA JOSE MARIA. Datos registrales. T 1475, L 1037, F 52, S 8, H CS 30118, I/A 7 (22.01.21).
- 12/08/2014#2930354Ceses/Dimisiones
SMART SURFACE SYSTEMS SA. Ceses/Dimisiones. Consejero: QUEROL SANJUAN JUAN ANTONIO. Datos registrales. T 1475, L 1037, F 52, S 8, H CS 30118, I/A 6 (31.07.14).
- 20/01/2014#2624152Reelecciones
SMART SURFACE SYSTEMS SA. Reelecciones. Consejero: DIAGO DE LA PRESENTACION IGNACIO;DIAGO DE LA PRESENTACION FERNANDO;BADENES GOMEZ CRISTOBAL JUAN;BADENES GOMEZ JUAN ELOY;CASAÑA GOMEZ JOSE VICENTE;BADENES GRANELL CRISTOBAL;QUEROL SANJUAN JUAN ANTONIO… - 28/11/2012#2006134Nombramientos
SMART SURFACE SYSTEMS SA. Nombramientos. Apo.Sol.: GONZALEZ LACOMBA JOSE MARIA. Apoderado: RODRIGUEZ VIDAL JOSE FRANCISCO. Datos registrales. T 1475, L 1037, F 52, S 8, H CS 30118, I/A 4 (15.11.12).
- 27/10/2009#438208Ceses/Dimisiones
SMART SURFACE SYSTEMS SA. Ceses/Dimisiones. Con.Delegado: CASAÑA GOMEZ PEDRO JUAN. Datos registrales. T 1475, L 1037, F 52, S 8, H CS 30118, I/A 3 (16.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.