SUN INKJET CERAMICS SL
Hoja M546442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 125 000,00 €
- Incorporation :
- 07/11/2012
- Directors :
- Font De Mora Gozalbo Joaquin Jose, Law John Philip, Contreras Villanueva Francisco, Villar Castaño Francisco Javier
Legal information
Legal information for SUN INKJET CERAMICS SL
Activity
SUN INKJET CERAMICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2012. The Spanish commercial register has published 10 filings for this company, from 7 November 2012 to 21 March 2018, across 4 distinct types of filing. Its registered share capital is 1 125 000,00 €.
Corporate purpose
DESARROLLAR LA FABRICACION, DISTRIBUCION Y VENTA DE TINTAS Y RECUBRIMIENTOS, MAQUINARIA Y PRODUCTOS AUXILIARES PARA LA IMPRESION DIGITAL EN CERAMICA.
Directors and representatives
Directors
Current
- Font De Mora Gozalbo Joaquin JoseSince 24/10/2012Presidente
- Law John PhilipSince 24/10/2012Consejero
- Contreras Villanueva FranciscoSince 24/10/2012ConsejeroSecretarioApoderado Mancomunado
- Villar Castaño Francisco JavierSince 24/10/2012Consejero
Former
- Martin Nuñez Jose AntonioCeased on 13/03/2018PresidenteConsejeroApoderado Mancomunado
- Gorriz Osuna JoaquinCeased on 13/03/2018ConsejeroApoderado Mancomunado
Authorised representatives
Current
- Villas Castaño Francisco JavierSince 24/10/2012Apoderado Mancomunado
- Bono Palomar RamonSince 24/10/2012Apoderado
Auditors
Current
- GRANT THORNTON SLPSince 08/01/2015Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 7
- RevocacionesPublished 21/03/2018· Registered 13/03/2018· I/A 7
- NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 7
- NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 6
- NombramientosPublished 21/11/2012· Registered 07/11/2012· I/A 5
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 4
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 3
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 2
- ConstituciónPublished 07/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 1
Capital · events
- 07/11/2012ConstituciónInitial capital: 1 125 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/03/2018#4804592Ceses/DimisionesRevocacionesNombramientos
SUN INKJET CERAMICS SL. Ceses/Dimisiones. Consejero: GORRIZ OSUNA JOAQUIN;MARTIN NUÑEZ JOSE ANTONIO. Presidente: MARTIN NUÑEZ JOSE ANTONIO. Revocaciones. Apo.Manc.: GORRIZ OSUNA JOAQUIN;MARTIN NUÑEZ JOSE ANTONIO. Nombramientos. Presidente: FONT DE MO… - 16/01/2015#3142658Nombramientos
SUN INKJET CERAMICS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 30363 , F 158, S 8, H M 546442, I/A 6 ( 8.01.15).
- 21/11/2012#1994131Nombramientos
SUN INKJET CERAMICS SL. Nombramientos. Consejero: LAW JOHN PHILIP. Datos registrales. T 30363 , F 158, S 8, H M 546442, I/A 5 ( 7.11.12).
- 07/11/2012#1973557Nombramientos
SUN INKJET CERAMICS SL. Nombramientos. Apo.Manc.: CONTRERAS VILLANUEVA FRANCISCO;LAW JOHN PHILIP;GORRIZ OSUNA JOAQUIN;MARTIN NUÑEZ JOSE ANTONIO;FONT DE MORA GOZALBO JOAQUIN JOSE;VILLAS CASTAÑO FRANCISCO JAVIER. Datos registrales. T 30363 , F 157, S 8… - 07/11/2012#1973556Nombramientos
SUN INKJET CERAMICS SL. Nombramientos. Apoderado: BONO PALOMAR RAMON. Datos registrales. T 30363 , F 156, S 8, H M 546442, I/A 3 (24.10.12).
- 07/11/2012#1973555Nombramientos
SUN INKJET CERAMICS SL. Nombramientos. Secretario: CONTRERAS VILLANUEVA FRANCISCO. Presidente: MARTIN NUÑEZ JOSE ANTONIO. Datos registrales. T 30363 , F 156, S 8, H M 546442, I/A 2 (24.10.12).
- 07/11/2012#1973554ConstituciónNombramientos
SUN INKJET CERAMICS SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: DESARROLLAR LA FABRICACION, DISTRIBUCION Y VENTA DE TINTAS Y RECUBRIMIENTOS, MAQUINARIA Y PRODUCTOS AUXILIARES PARA LA IMPRESION DIGITAL EN CERAMICA. Domicilio: C…
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· Incorporated 2012
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 — Madrid — are listed together, with their address.