WALQUIRIA CERAMICAS SL

Hoja CS29040· NIF B12771291

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serna Doñate Javier David

Legal information

Legal information for WALQUIRIA CERAMICAS SL

NIF
Hoja registral
IRUS1000078085887
Legal formSociedad Limitada (SL)
LocalityBetxí
Phone
Register referenceTomo 1440 · Folio 93 · Hoja CS29040
StatusVigente

Activity

WALQUIRIA CERAMICAS SL is a Sociedad Limitada (SL) with its registered office in Betxí (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 13 December 2011 to 6 April 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
WALQUIRIA CERAMICAS SLSerna Doñate Javier DavidSerna Doñate Javier …GERI & FREKI CERAMICS SLGERI & FREKI CERAMIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WALQUIRIA CERAMICAS SLSerna Maestre AntonioSerna Maestre Antonio

Beneficial owner (UBO)

Serna Maestre Antonio100 %

Individual · ultimate beneficial owner · since 05/12/2013

Beneficial owner network map

2 nodes Person Company
WALQUIRIA CERAMICAS SLSerna Maestre AntonioSerna Maestre Antonio

Registered actos

  1. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 6
  2. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 7
  3. Ceses/DimisionesPublished 06/03/2017· Registered 27/02/2017· I/A 5
  4. Declaración de unipersonalidadPublished 05/12/2013· Registered 26/11/2013· I/A 4
  5. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 13/12/2011· Registered 28/11/2011· I/A 2
  7. Ampliacion del objeto socialPublished 13/12/2011· Registered 28/11/2011· I/A 2

Changes

  1. 05/12/2013Declaración de unipersonalidad

    SERNA MAESTRE ANTONIO

  2. 20/03/2013Modificaciones estatutarias
  3. 13/12/2011Ampliación del objeto social

    . Ampliacion del objeto social. Comercialización de productos cerámicos, azulejos, pavimentos, griferías, bañeras, cementos u otro producto relacionado con la construcción.Compraventa,importación y comercio de carnes, pescados, vegetales, bebidas y todo tipo de productos alimenticios.

  4. 13/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2017#4326140
    Nombramientos
    WALQUIRIA CERAMICAS SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: SERNA DOÑATE JAVIER DAVID. Datos registrales. T 1440, L 1002, F 93, S 8, H CS 29040, I/A 6 (29.03.17).
  2. 06/04/2017#4326139
    Nombramientos
    WALQUIRIA CERAMICAS SL. Nombramientos. Apoderado: SERNA MAESTRE ANTONIO. Datos registrales. T 1440, L 1002, F 93, S 8, H CS 29040, I/A 7 (29.03.17).
  3. 06/03/2017#4276376
    Ceses/Dimisiones
    WALQUIRIA CERAMICAS SL. Ceses/Dimisiones. Adm. Unico: SERNA MAESTRE ANTONIO. Datos registrales. T 1440, L 1002, F 93, S 8, H CS 29040, I/A 5 (27.02.17).
  4. 05/12/2013#2571491
    Declaración de unipersonalidad
    WALQUIRIA CERAMICAS SL. Declaración de unipersonalidad. Socio único: SERNA MAESTRE ANTONIO. Datos registrales. T 1440, L 1002, F 92, S 8, H CS 29040, I/A 4 (26.11.13).
  5. 20/03/2013#2183189
    Modificaciones estatutarias
    WALQUIRIA CERAMICAS SL. Modificaciones estatutarias. modificado el artículo 15 por retribución del organo de administración. Datos registrales. T 1440, L 1002, F 92, S 8, H CS 29040, I/A 3 (11.03.13).
  6. 13/12/2011#1497962
    Modificaciones estatutariasAmpliacion del objeto social
    WALQUIRIA CERAMICAS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de los estatutos sociales, por Ampliación del Objeto Social.. Ampliacion del objeto social. Comercialización de productos cerámicos, azulejos, p…

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 addressC/ ASUNCION FRANCH 5, CASTELLÓN, BETXÍ
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector