VALENTINA CERAMICAS SOCIEDAD LIMITADA
Hoja CS13832· NIF B12482576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VALENTINA CERAMICAS SOCIEDAD LIMITADA
Activity
VALENTINA CERAMICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 7 October 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Navarro Marti JavierCeased on 28/09/2009Administrador Único
Authorised representatives
Former
- Navarro Marti Maria CarmenCeased on 28/09/2009Apoderado Solidario
- Navarro Marti ManuelCeased on 28/09/2009Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 07/10/2009· Registered 28/09/2009· I/A 25
- ExtinciónPublished 07/10/2009· Registered 28/09/2009· I/A 25
- RevocacionesPublished 20/03/2009· Registered 10/03/2009· I/A 24
- RevocacionesPublished 20/03/2009· Registered 10/03/2009· I/A 23
- Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 22
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 22
- NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 21
Changes
- 07/10/2009Disolución
- 07/10/2009Extinción
Timeline (BORME)
- 07/10/2009#410714DisoluciónExtinción
VALENTINA CERAMICAS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 932, L 497, F 213, S 8, H CS 13832, I/A 25 (28.09.09).
- 20/03/2009#128781Revocaciones
VALENTINA CERAMICAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: MEJIAS ANGLES JOSE VICENTE. Datos registrales. T 932, L 497, F 213, S 8, H CS 13832, I/A 24 (10.03.09).
- 20/03/2009#128780Revocaciones
VALENTINA CERAMICAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: VELLON LAHOZ JUSTO. Datos registrales. T 932, L 497, F 212, S 8, H CS 13832, I/A 23 (10.03.09).
- 26/01/2009#31204Ceses/DimisionesNombramientos
VALENTINA CERAMICAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: AUDICONTROL SL. Nombramientos. Auditor: PESUDO ARENOS VICENTE. Aud.Supl.: PESUDO RUBERT SANTIAGO MANUEL. Datos registrales. T 932, L 497, F 212, S 8, H CS 13832, I/A 22 (15.01.09).
- 02/01/2009#10386311Nombramientos
VALENTINA CERAMICAS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: NAVARRO MARTI MARIA CARMEN;NAVARRO MARTI MANUEL. Datos registrales. T 932, L 497, F 212, S 8, H CS 13832, I/A 21 (19.12.08).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.