SUPERCERAMICA SA

Hoja CS6665· NIF B12021424

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
LIDIARDO SL

Legal information

Legal information for SUPERCERAMICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityL'Alcora
Phone
Register referenceTomo 681 · Folio 11 · Hoja CS6665
StatusVigente

Activity

SUPERCERAMICA SA is a Sociedad Anónima (SA) with its registered office in L'alcora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 17 December 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
SUPERCERAMICA SALIDIARDO SLLIDIARDO SLSTAR CERAMIC 3000 SLSTAR CERAMIC 3000 SLCIMATILE 3000 SLCIMATILE 3000 SLCUATRO ALMACEN Y PROMOCIONES SOCIEDAD LIMITADACUATRO ALMACEN Y PRO…PLANOMYR SAPLANOMYR SAGAROGRES SAGAROGRES SA

Cap table · shareholdings

  • APAMON SOCIEDAD LIMITADA100 %

    Legal entity · since 28/11/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
SUPERCERAMICA SAAPAMON SOCIEDAD LIMITADAAPAMON SOCIEDAD LIMI…PLANOMYR SAPLANOMYR SA

Beneficial owner (UBO)

APAMON SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/11/2012

Beneficial owner network map

3 nodes Person Company
SUPERCERAMICA SAAPAMON SOCIEDAD LIMITADAAPAMON SOCIEDAD LIMI…PLANOMYR SAPLANOMYR SA

Registered actos

  1. ReeleccionesPublished 17/12/2019· Registered 04/12/2019· I/A 42
  2. Modificaciones estatutariasPublished 17/12/2019· Registered 04/12/2019· I/A 42
  3. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 41
  4. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 40
  5. Ceses/DimisionesPublished 26/03/2019· Registered 15/03/2019· I/A 39
  6. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 39
  7. Ceses/DimisionesPublished 23/01/2013· Registered 17/01/2013· I/A 38
  8. NombramientosPublished 23/01/2013· Registered 17/01/2013· I/A 38
  9. ReeleccionesPublished 23/01/2013· Registered 16/01/2013· I/A 37
  10. Declaración de unipersonalidadPublished 28/11/2012· Registered 19/11/2012· I/A 36
  11. RevocacionesPublished 29/10/2012· Registered 19/10/2012· I/A 35
  12. ReeleccionesPublished 23/01/2012· Registered 12/01/2012· I/A 34
  13. ReeleccionesPublished 04/02/2009· Registered 26/01/2009· I/A 32
  14. ReeleccionesPublished 14/01/2009· Registered 31/12/2008· I/A 31
  15. RevocacionesPublished 13/01/2009· Registered 31/12/2008· I/A 30

Changes

  1. 17/12/2019Modificaciones estatutarias
  2. 28/11/2012Declaración de unipersonalidad

    APAMON SOCIEDAD LIMITADA

Timeline (BORME)

  1. 17/12/2019#5710244
    ReeleccionesModificaciones estatutarias
    SUPERCERAMICA SA. Transformación de sociedad. Denominación y forma adoptada: SUPERCERAMICA SL. Reelecciones. Adm. Unico: LIDIARDO SL. Modificaciones estatutarias. Artículo de los estatutos: Modificados los Estatutos Sociales y Refundidos en un solo t…
  2. 26/03/2019#5324791
    Nombramientos
    SUPERCERAMICA SA. Nombramientos. Auditor: ESCOLANO MONTEJO JOSE CARLOS. Aud.Supl.: CAUDELI GARCIA DAVID. Datos registrales. T 681, L 248, F 11, S 8, H CS 6665, I/A 41 (15.03.19).
  3. 26/03/2019#5324790
    Nombramientos
    SUPERCERAMICA SA. Nombramientos. Auditor: ESCOLANO MONTEJO JOSE CARLOS. Aud.Supl.: CAUDELI GARCIA DAVID. Datos registrales. T 681, L 248, F 11, S 8, H CS 6665, I/A 40 (15.03.19).
  4. 26/03/2019#5324789
    Ceses/DimisionesNombramientos
    SUPERCERAMICA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIDIARDO SL. Nombramientos. Adm. Unico: LIDIARDO SL. Datos registrales. T 681, L 248, F 11, S 8, H CS 6665, I/A 39 (15.03.19).
  5. 23/01/2013#2084699
    Ceses/DimisionesNombramientos
    SUPERCERAMICA SA. Ceses/Dimisiones. Adm. Unico: APAMON SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LIDIARDO SL. Datos registrales. T 681, L 248, F 10, S 8, H CS 6665, I/A 38 (17.01.13).
  6. 23/01/2013#2084698
    Reelecciones
    SUPERCERAMICA SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 681, L 248, F 10, S 8, H CS 6665, I/A 37 (16.01.13).
  7. 28/11/2012#2006163
    Declaración de unipersonalidad
    SUPERCERAMICA SA. Declaración de unipersonalidad. Socio único: APAMON SOCIEDAD LIMITADA. Datos registrales. T 681, L 248, F 10, S 8, H CS 6665, I/A 36 (19.11.12).
  8. 29/10/2012#1957150
    Revocaciones
    SUPERCERAMICA SA. Revocaciones. Apoderado: SANCHO CALDUCH PEDRO. Datos registrales. T 681, L 248, F 10, S 8, H CS 6665, I/A 35 (19.10.12).
  9. 23/01/2012#1548390
    Reelecciones
    SUPERCERAMICA SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 681, L 248, F 10, S 8, H CS 6665, I/A 34 (12.01.12).
  10. 04/02/2009#50589
    Reelecciones
    SUPERCERAMICA SA. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: APAMON SOCIEDAD LIMITADA. Datos registrales. T 677, L 244, F 205, S 8, H CS 6665, I/A 32 (26.01.09).
  11. 14/01/2009#8692
    Reelecciones
    SUPERCERAMICA SA. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 677, L 244, F 205, S 8, H CS 6665, I/A 31 (31.12.08).
  12. 13/01/2009#5487
    Revocaciones
    SUPERCERAMICA SA. Revocaciones. Apoderado: SANCHIS RAMBLA LUIS. Datos registrales. T 677, L 244, F 205, S 8, H CS 6665, I/A 30 (31.12.08).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressL'alcora, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province