ENDEKA CERAMICS HOLDING 1 SL

ÉtatACTIVA
Fonctions actives11
Fonctions historiques21

Données d'identification et d'activité de l'entreprise

Raison socialeENDEKA CERAMICS HOLDING 1 SL
Nom alternatifEndeka Ceramics Holding 1 Sociedad Limitada
InscriptionRegistro Mercantil de Valencia
Capital social9.250.000,00 Euros

Postes de direction chez ENDEKA CERAMICS HOLDING 1

DirectivoPosteDésignationLicenciement ou démission
GREGSON HENRY WILLIAMConsejero12/01/2009
LONNQVIST MARKKU JUHANIConsejero12/01/2009
PETERZAN DAVIDConsejero12/07/2010
WILKINSON ERIKConsejero12/07/201007/02/2014
CERONI MARCOApoderado25/05/2011
MARTINEZ NADAL FRANCISCO JAVIERVicesecret.25/07/2013
RODRIGUEZ MARTINEZ JAVIERVsecrNoConsj25/07/201320/08/2014
ESTEVE ARTOLA RAFAELApoderado25/07/2013
GUY ROUX OLIVIER RAYMONDConsejero07/02/2014
REPELIN BERTRANDConsejero12/06/2014
GUY ROUX OLIVIER RAYMONDPresidente07/02/2014
REPELIN BERTRANDCon.Delegado12/06/2014
GETHING JULIANConsejero27/01/201630/01/2015
HUGHES CHRISTOPHER JOHNConsejero07/02/201423/10/2014
HUGHES CHRISTOPHER JOHNPresidente07/02/201423/10/2014
GETHING JULIANVicepresidente07/02/201423/10/2014
SORIANO MARTINEZ FERNANDOConsejero03/04/201401/03/2016
PEREIRA DA COSTA BRANCO PEDRO JOSEConsejero03/04/2014
SORIANO MARTINEZ FERNANDOApoderado Mancomunado12/05/2014
PEREIRA DA COSTA BRANCO PEDRO JOSEApoderado Mancomunado12/05/2014
O' TOOLE STEPHEN JOSEPHApoderado Mancomunado12/05/2014
MARTINEZ BOLUDA FRANCISCO DE PAULASecretario20/08/2014
TORRECILLAS POWER ELIZABETHSecretario No Consejero20/08/2014
VALLS BOLTA AINAVsecrNoConsj20/08/2014
GETHING JULIANPresidente27/01/201630/01/2015
O'TOOLE STEPHEN JOSEPHVicepresidente23/10/201416/12/2015
LEJMAN MARK TIMOTHYConsejero30/01/201527/01/2016
LEJMAN MARK TIMOTHYPresidente30/01/201527/01/2016
O'TOOLE STEPHEN JOSEPHConsejero16/12/2015
SORIANO MARTINEZ FERNANDOVicepresidente04/01/201601/03/2016
DURA LLOBELL CARLAConsejero01/03/2016
DURA LLOBELL CARLAVicepresidente01/03/2016

Annonces dans les bulletins officiels de ENDEKA CERAMICS HOLDING 1

21/01/2009 - ENDEKA CERAMICS HOLDING 1 SL

23/03/2010 - ENDEKA CERAMICS HOLDING 1 SL

21/07/2010 - ENDEKA CERAMICS HOLDING 1 SL

15/11/2010 - ENDEKA CERAMICS HOLDING 1 SL

24/01/2011 - ENDEKA CERAMICS HOLDING 1 SL

03/06/2011 - ENDEKA CERAMICS HOLDING 1 SL

22/04/2013 - ENDEKA CERAMICS HOLDING 1 SL

01/08/2013 - ENDEKA CERAMICS HOLDING 1 SL

01/08/2013 - ENDEKA CERAMICS HOLDING 1 SL

10/02/2014 - ENDEKA CERAMICS HOLDING 1 SL

14/02/2014 - ENDEKA CERAMICS HOLDING 1 SL

10/04/2014 - ENDEKA CERAMICS HOLDING 1 SL

14/04/2014 - ENDEKA CERAMICS HOLDING 1 SL

20/05/2014 - ENDEKA CERAMICS HOLDING 1 SL

20/06/2014 - ENDEKA CERAMICS HOLDING 1 SL

28/07/2010 - ENDEKA CERAMICS HOLDING 1, S.L.U. (SOCIEDAD ABSORBENTE) ENDEKA CERAMICS HOLDING 2, S.L.U. Y ENDEKA CERAMICS HOLDING, S.L.U. (SOCIEDADES ABSORBIDAS)

25/08/2014 - ENDEKA CERAMICS HOLDING 1 SL

27/08/2014 - ENDEKA CERAMICS HOLDING 1 SL

06/02/2015 - ENDEKA CERAMICS HOLDING 1 SL

16/01/2015 - ENDEKA CERAMICS HOLDING 1 SL

12/12/2014 - ENDEKA CERAMICS HOLDING 1 SL

30/10/2014 - ENDEKA CERAMICS HOLDING 1 SL

30/10/2014 - ENDEKA CERAMICS HOLDING 1 SL

13/10/2014 - ENDEKA CERAMICS HOLDING 1 SL

11/08/2015 - ENDEKA CERAMICS HOLDING 1 SL

25/11/2015 - ENDEKA CERAMICS HOLDING 1, S.L., SOCIEDAD UNIPERSONAL (SOCIEDAD ESCINDIDA) ENDEKA HOLDCO SPAIN, S.L., SOCIEDAD UNIPERSONAL (SOCIEDAD BENEFICIARIA DE NUEVA CREACIÓN)

23/12/2015 - ENDEKA CERAMICS HOLDING 1 SL

12/01/2016 - ENDEKA CERAMICS HOLDING 1 SL

03/02/2016 - ENDEKA CERAMICS HOLDING 1 SL

23/02/2016 - ENDEKA CERAMICS HOLDING 1 SL

08/03/2016 - ENDEKA CERAMICS HOLDING 1 SL