SUMINISTROS INTEGRALES CERAMICOS SL
Hoja CS26227· NIF B12715363
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guarque Balaguer Concepcion
Legal information
Legal information for SUMINISTROS INTEGRALES CERAMICOS SL
Activity
SUMINISTROS INTEGRALES CERAMICOS SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 4 filings for this company, from 9 December 2013 to 20 June 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Guarque Balaguer ConcepcionAdministrador únicoAdministrador Único
Authorised representatives
Current
- Mateu Carda JoseSince 29/11/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 5
- NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 4
- Modificaciones estatutariasPublished 09/12/2013· Registered 29/11/2013· I/A 3
- Ampliacion del objeto socialPublished 09/12/2013· Registered 29/11/2013· I/A 3
Changes
- 20/06/2014Modificaciones estatutarias
- 09/12/2013Ampliación del objeto social
Ampliacion del objeto social. A.- El comercio de productos químicos y cerámicos relacionados con la industria cerámica. B.- La actividad de reciclaje de productos y subproductos derivados de la actividad cerámica. C.- Las instalaciones de generación de energía fotovoltaica. D.- La actividad de Import-export. E.- La plantación, p.
- 09/12/2013Modificaciones estatutarias
Timeline (BORME)
- 20/06/2014#2856881Modificaciones estatutarias
SUMINISTROS INTEGRALES CERAMICOS SL. Modificaciones estatutarias. AÑADIDO EL ARTICULO 15 BIS A LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1349, L 912, F 90, S 8, H CS 26227, I/A 5 (11.06.14).
- 09/12/2013#2574807Nombramientos
SUMINISTROS INTEGRALES CERAMICOS SL. Nombramientos. Apoderado: MATEU CARDA JOSE. Datos registrales. T 1349, L 912, F 89, S 8, H CS 26227, I/A 4 (29.11.13).
- 09/12/2013#2574806Modificaciones estatutariasAmpliacion del objeto social
SUMINISTROS INTEGRALES CERAMICOS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2 por ampliación del objeto social. Ampliacion del objeto social. A.- El comercio de productos químicos y cerámicos relacionados con l…
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.