AMADIS FINE TILES SA

Hoja V130602

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Share capital :
172 590,00 €
Director :
Alonso Garcia Ignacio
Former name :
TECCTILE SA

Legal information

Legal information for AMADIS FINE TILES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital172 590,00 €
Register referenceTomo 8936 · Folio 35 · Hoja V130602
Former names
TECCTILE SA2014-01-17
StatusVigente

Activity

AMADIS FINE TILES SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 17 January 2014 to 8 March 2024, across 6 distinct types of filing. Its registered share capital is 172 590,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
AMADIS FINE TILES SAAlonso Garcia IgnacioAlonso Garcia IgnacioOTLICHNO SLOTLICHNO SLAMADIS FINE TILES SAAMADIS FINE TILES SATALLERES GARCIA 1974 SOCIEDAD LIMITADATALLERES GARCIA 1974…OPTIPETRINA SLOPTIPETRINA SLOPTICA ABTAO 25 SLOPTICA ABTAO 25 SLESTRUCTURAS Y ENCOFRADOS RIBESELLA SLESTRUCTURAS Y ENCOFR…

Registered actos

  1. ReeleccionesPublished 08/03/2024· Registered 01/03/2024· I/A 10
  2. ReeleccionesPublished 23/09/2019· Registered 16/09/2019· I/A 9
  3. RevocacionesPublished 17/02/2016· Registered 10/02/2016· I/A 8
  4. Ampliación de capitalPublished 17/02/2016· Registered 10/02/2016· I/A 7
  5. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 6
  6. RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 5
  7. Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 4
  8. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 4
  9. Cambio de denominación socialPublished 17/01/2014· Registered 10/01/2014· I/A 4

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 172 590,00 €

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)

  1. 08/03/2024#7976961
    Reelecciones
    AMADIS FINE TILES SA. Reelecciones. Adm. Unico: ALONSO GARCIA IGNACIO. Datos registrales. T 8936, L 6221, F 35, S 8, H V 130602, I/A 10 ( 1.03.24).
  2. 23/09/2019#5588166
    Reelecciones
    AMADIS FINE TILES SA. Reelecciones. Adm. Unico: ALONSO GARCIA IGNACIO. Datos registrales. T 8936, L 6221, F 34, S 8, H V 130602, I/A 9 (16.09.19).
  3. 17/02/2016#3720627
    Revocaciones
    AMADIS FINE TILES SA. Revocaciones. Apoderado: DE LOÑO CASANOVA RICARDO JOSE. Datos registrales. T 8936, L 6221, F 34, S 8, H V 130602, I/A 8 (10.02.16).
  4. 17/02/2016#3720626
    Ampliación de capital
    AMADIS FINE TILES SA. Ampliación de capital. Suscrito: 112.440,00 Euros. Desembolsado: 112.440,00 Euros. Resultante Suscrito: 172.590,00 Euros. Resultante Desembolsado: 172.590,00 Euros. Datos registrales. T 8936, L 6221, F 34, S 8, H V 130602, I/A 7…
  5. 20/01/2014#2625501
    Nombramientos
    AMADIS FINE TILES SA. Nombramientos. Apoderado: DE LOÑO CASANOVA RICARDO JOSE. Datos registrales. T 8936, L 6221, F 33, S 8, H V 130602, I/A 6 (13.01.14).
  6. 20/01/2014#2625500
    Revocaciones
    AMADIS FINE TILES SA. Revocaciones. Apoderado: KUREPINA ANNA. Datos registrales. T 8936, L 6221, F 33, S 8, H V 130602, I/A 5 (13.01.14).
  7. 17/01/2014#2623113

    Company name: TECCTILE SA

    Ceses/DimisionesNombramientosCambio de denominación social
    TECCTILE SA. Ceses/Dimisiones. Adm. Unico: DE LOÑO CASANOVA RICARDO JOSE. Nombramientos. Adm. Unico: ALONSO GARCIA IGNACIO. Desembolso de dividendos pasivos. Desembolsado: 30.612,50 Euros. Cambio de denominación social. AMADIS FINE TILES SA. Datos re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province