MOSTAZO Y CIA SA

Hoja CC1755· NIF A10011013

VigenteCáceres
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mostazo Cintado Jose, Mostazo Lopez Jose Luis, Lopez Martin Maria Dolores, MOSTAZO Y FAMILIA SA

Legal information

Legal information for MOSTAZO Y CIA SA

NIF
Hoja registral
IRUS1000000105936
Legal formSociedad Anónima (SA)
LocalityCáceres
Phone
Register referenceTomo 275 · Folio 176 · Hoja CC1755
StatusVigente

Activity

MOSTAZO Y CIA SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 10 filings for this company, from 17 June 2010 to 12 July 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MOSTAZO Y CIA SALopez Martin Maria DoloresLopez Martin Maria D…Mostazo Cintado JoseMostazo Cintado JoseMostazo Lopez Jose LuisMostazo Lopez Jose L…MOSTAZO Y FAMILIA SAMOSTAZO Y FAMILIA SAINNOVACIONES KABARA DIR SLINNOVACIONES KABARA …MARFER & FERMAR SLMARFER & FERMAR SLCOTO GERIATRICO SLCOTO GERIATRICO SLCEBADEROS EL CHISCARRAL SLCEBADEROS EL CHISCAR…GESHOMAR SERVICIOS DE HOSTELERIA SLGESHOMAR SERVICIOS D…NOVACARTA CERES SLNOVACARTA CERES SLKIOSCO COLON SLKIOSCO COLON SL

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 29/06/2023· I/A 11
  2. NombramientosPublished 12/07/2023· Registered 29/06/2023· I/A 11
  3. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 10
  4. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 10
  5. NombramientosPublished 06/07/2015· Registered 22/06/2015· I/A 9
  6. Ceses/DimisionesPublished 02/02/2015· Registered 16/01/2015· I/A 8
  7. NombramientosPublished 02/02/2015· Registered 16/01/2015· I/A 8
  8. Modificaciones estatutariasPublished 02/02/2015· Registered 16/01/2015· I/A 8
  9. Ceses/DimisionesPublished 17/06/2010· Registered 01/06/2010· I/A 7
  10. NombramientosPublished 17/06/2010· Registered 01/06/2010· I/A 7

Changes

  1. 02/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2023#7623964
    Ceses/DimisionesNombramientos
    MOSTAZO Y CIA SA. Ceses/Dimisiones. Consejero: MOSTAZO CINTADO JOSE;MOSTAZO LOPEZ JOSE LUIS;LOPEZ MARTIN MARIA DOLORES. Presidente: MOSTAZO CINTADO JOSE. Secretario: MOSTAZO LOPEZ JOSE LUIS. Cons.Del.Sol: MOSTAZO LOPEZ JOSE LUIS. Nombramientos. Conse…
  2. 12/07/2017#4457651
    Ceses/DimisionesNombramientos
    MOSTAZO Y CIA SA. Ceses/Dimisiones. Consejero: MOSTAZO CINTADO JOSE;LOPEZ MARTIN MARIA DOLORES;MOSTAZO LOPEZ JOSE LUIS. Presidente: MOSTAZO CINTADO JOSE. Secretario: LOPEZ MARTIN MARIA DOLORES. Con.Delegado: LOPEZ MARTIN MARIA DOLORES. Nombramientos.…
  3. 06/07/2015#3400672
    Nombramientos
    MOSTAZO Y CIA SA. Nombramientos. Apoderado: MOSTAZO CINTADO JOSE. Datos registrales. T 275, L 103, F 174, S 8, H CC 1755, I/A 9 (22.06.15).
  4. 02/02/2015#3169594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOSTAZO Y CIA SA. Ceses/Dimisiones. Consejero: MOSTAZO CINTADO JOSE;LOPEZ MARTIN MARIA DOLORES;MOSTAZO Y FAMILIA SA. Presidente: MOSTAZO CINTADO JOSE. Secretario: LOPEZ MARTIN MARIA DOLORES. Con.Delegado: MOSTAZO CINTADO JOSE. Nombramientos. Consejer…
  5. 17/06/2010#767627
    Ceses/DimisionesNombramientos
    MOSTAZO Y CIA SA. Ceses/Dimisiones. Consejero: MOSTAZO CINTADO JOSE;MOSTAZO FAMILIA SA. Presidente: MOSTAZO CINTADO JOSE. Secretario: LOPEZ MARTIN MARIA DOLORES. Con.Delegado: MOSTAZO CINTADO JOSE. Consejero: LOPEZ MARTIN MARIA DOLORES. Nombramientos…

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 addressCasas de Cotallo, 4, CÁCERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province