TERRAZOS MEMBRIVE SOCIEDAD ANONIMA

Hoja AL2417· NIF A04025367

Struck off · 23/03/2022Almería
Registered address :
Activity :
Fabricación de productos cerámicos refractarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERRAZOS MEMBRIVE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000005893159
Legal formSociedad Anónima (SA)
Register referenceTomo 99 · Folio 3 · Hoja AL2417
StatusLiquidada

Activity

TERRAZOS MEMBRIVE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de productos cerámicos refractarios” (CNAE 2320). The Spanish commercial register has published 9 filings for this company, from 6 July 2009 to 23 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2320 · Fabricación de productos cerámicos refractarios

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TERRAZOS MEMBRIVE SOC…Membrives Segura Jose ManuelMembrives Segura Jos…COMERCIAL Y AZULEJOS MEMBRIVES SLCOMERCIAL Y AZULEJOS…APARTAMENTOS ISLA FUERTEVENTURA SLAPARTAMENTOS ISLA FU…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 14/03/2022· I/A 11
  2. NombramientosPublished 23/03/2022· Registered 14/03/2022· I/A 11
  3. DisoluciónPublished 23/03/2022· Registered 14/03/2022· I/A 11
  4. ExtinciónPublished 23/03/2022· Registered 14/03/2022· I/A 11
  5. ReeleccionesPublished 14/11/2017· Registered 03/11/2017· I/A 10
  6. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 9
  7. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 9
  8. Modificaciones estatutariasPublished 10/11/2011· Registered 27/10/2011· I/A 9
  9. Modificaciones estatutariasPublished 06/07/2009· Registered 26/06/2009· I/A 8

Changes

  1. 23/03/2022Disolución
  2. 23/03/2022Extinción
  3. 10/11/2011Modificaciones estatutarias
  4. 06/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2022#6871965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERRAZOS MEMBRIVE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: MEMBRIVES SEGURA ANTONIO;MEMBRIVES SEGURA JOSE MANUEL. Nombramientos. Liquidador: MEMBRIVES SEGURA JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 99 , F 3, S 8,…
  2. 14/11/2017#4615550
    Reelecciones
    TERRAZOS MEMBRIVE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: MEMBRIVES SEGURA ANTONIO;MEMBRIVES SEGURA JOSE MANUEL. Datos registrales. T 99 , F 2, S 8, H AL 2417, I/A 10 ( 3.11.17).
  3. 10/11/2011#1449574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAZOS MEMBRIVE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MEMBRIVES SEGURA JOSE MANUEL;MEMBRIVES SEGURA ANTONIO. Nombramientos. Adm. Mancom.: MEMBRIVES SEGURA ANTONIO;MEMBRIVES SEGURA JOSE MANUEL. Modificaciones estatutarias. ARTICULO 8º.- L…
  4. 06/07/2009#291463
    Modificaciones estatutarias
    TERRAZOS MEMBRIVE SOCIEDAD ANONIMA. Modificaciones estatutarias. 8. -La gestión y representacion de la sociedad se encomendará a un Administrador, a dos Administradores solidarios, o a un Consejo de Administración. En el caso de opción por un Consejo…

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 addressPolígono Industrial San Silvestre, Nave, 25, ALMERÍA, HUÉRCAL DE ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos cerámicos refractarios — are listed together.

Prospect this sectorAll companies in this sector