VITRO FLOTADO ESPAÑA SA

Hoja M331796· NIF A83648543

Struck off · 19/02/2020Madrid
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VITRO FLOTADO ESPAÑA SA

NIF
Hoja registral
IRUS1000270783359
Legal formSociedad Anónima (SA)
Register referenceTomo 30417 · Folio 213 · Hoja M331796
StatusLiquidada

Activity

VITRO FLOTADO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). The Spanish commercial register has published 14 filings for this company, from 12 January 2009 to 19 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
VITRO FLOTADO ESPAÑA …Perez Perez VicentePerez Perez VicenteEXCAVACIONES VIANJU SOCIEDAD LIMITADAEXCAVACIONES VIANJU …COMPAÑIA DE INSTALACIONES TELEFONICAS INTERURBANAS SLCOMPAÑIA DE INSTALAC…PRENSA Y COMUNICACION DE LEVANTE SOCIEDAD LIMITADAPRENSA Y COMUNICACIO…CURA FEMENIA 3 SLCURA FEMENIA 3 SLTARRACO INSTALACIONES Y SERVICIOS SOCIEDAD LIMITADATARRACO INSTALACIONE…TARRACO FRIO, CLIMA, HOSTELERIA SOCIEDAD LIMITADATARRACO FRIO, CLIMA,…VELYEN ELEVACION Y ENGRASE SLVELYEN ELEVACION Y E…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 11
  2. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 11
  3. DisoluciónPublished 19/02/2020· Registered 12/02/2020· I/A 11
  4. ExtinciónPublished 19/02/2020· Registered 12/02/2020· I/A 11
  5. ReeleccionesPublished 20/09/2019· Registered 13/09/2019· I/A 10
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 9
  7. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 8
  8. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 7
  9. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 6
  10. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 6
  11. Modificaciones estatutariasPublished 28/06/2012· Registered 18/06/2012· I/A 6
  12. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 5
  13. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 5
  14. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 4

Changes

  1. 19/02/2020Disolución
  2. 19/02/2020Extinción
  3. 28/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2020#5802145
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VITRO FLOTADO ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: RICO GARZA JAIME. Nombramientos. Liquidador: PEREZ PEREZ VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 30417 , F 213, S 8, H M 331796, I/A 11 (12.02.20).
  2. 20/09/2019#5585831
    Reelecciones
    VITRO FLOTADO ESPAÑA SA. Reelecciones. Adm. Unico: RICO GARZA JAIME. Datos registrales. T 30417 , F 213, S 8, H M 331796, I/A 10 (13.09.19).
  3. 04/12/2012#2016712
    Nombramientos
    VITRO FLOTADO ESPAÑA SA. Nombramientos. Apo.Sol.: ASTORQUI VILLASANTE JORGE;LAVIN MARTINEZ ANGEL. Datos registrales. T 30417 , F 211, S 8, H M 331796, I/A 9 (22.11.12).
  4. 30/11/2012#2011294
    Nombramientos
    VITRO FLOTADO ESPAÑA SA. Nombramientos. Apo.Sol.: MENDEZ DIAZ HERMINIO;BARRIOLA URRUTICOECHEA LEON;GARCIA FERNANDEZ RICARDO;BODEGA ORTEGA INMACULADA. Datos registrales. T 18990 , F 148, S 8, H M 331796, I/A 8 (20.11.12).
  5. 16/07/2012#1816570
    Nombramientos
    VITRO FLOTADO ESPAÑA SA. Nombramientos. Apoderado: LUPICINIO RODRIGUEZ JIMENEZ SL. Datos registrales. T 18990 , F 145, S 8, H M 331796, I/A 7 ( 4.07.12).
  6. 28/06/2012#1791242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VITRO FLOTADO ESPAÑA SA. Ceses/Dimisiones. Adm. Mancom.: MONTEMAYOR GARZA GABRIEL;GARDEA DE LA FUENTE BALDOMERO MANUEL. Nombramientos. Adm. Unico: RICO GARZA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
  7. 29/12/2011#1525924
    Ceses/DimisionesNombramientos
    VITRO FLOTADO ESPAÑA SA. Ceses/Dimisiones. Adm. Mancom.: MONTEMAYOR GARZA GABRIEL;CUBILLO JORDAN DE URRIES JOSE MARIA. Nombramientos. Adm. Mancom.: MONTEMAYOR GARZA GABRIEL;GARDEA DE LA FUENTE BALDOMERO MANUEL. Datos registrales. T 18990 , F 144, S 8…
  8. 12/01/2009#3210
    Nombramientos
    VITRO FLOTADO ESPAÑA SA. Nombramientos. Apoderado: MENDEZ DIAZ HERMINIO;ALVAREZ VEGA JOSE-MANUEL;SANTOS RIESCO MARGARITA;CUBILLO JORDAN DE URRIES JOSE MARIA. Datos registrales. T 18990 , F 141, S 8, H M 331796, I/A 4 (29.12.08).

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.

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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 addressCALLE DE VILLANUEVA NUMERO 29, MADRID
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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector