CENEC SERVICIOS SA

Hoja M106564· NIF A79085122

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Penas Fernandez Oscar

Legal information

Legal information for CENEC SERVICIOS SA

NIF
Hoja registral
IRUS1000240445652
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21881 · Folio 165 · Hoja M106564
StatusVigente

Activity

CENEC SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 8 filings for this company, from 6 August 2009 to 11 November 2016, across 3 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CENEC SERVICIOS SAPenas Fernandez OscarPenas Fernandez OscarPROTICSA SERVICIOS Y MEDIOS SLPROTICSA SERVICIOS Y…DISTRIBUCIONES GONZALEZ PENAS MARTIN RIVERO SLDISTRIBUCIONES GONZA…REPUESTOS DE HOSTELERIA SLREPUESTOS DE HOSTELE…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2015· Registered 05/10/2015· I/A 14
  2. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 14
  3. NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 13
  4. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 12
  5. Ceses/DimisionesPublished 06/08/2009· Registered 24/07/2009· I/A 11
  6. NombramientosPublished 06/08/2009· Registered 24/07/2009· I/A 11
  7. Modificaciones estatutariasPublished 06/08/2009· Registered 24/07/2009· I/A 11

Changes

  1. 01/08/2013Modificaciones estatutarias
  2. 06/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2016#4101768
    CENEC SERVICIOS SA. Otros conceptos: Don Mateo Barrios González, HA RENUNCIADO al poder conferido a su favor en escritura autorizada por el notario de Madrid, don Pablo Durán de la Colina, el día 18 de octubre de 2005, nº 2474 de protocolo que causó …
  2. 13/10/2015#3535187
    Ceses/DimisionesNombramientos
    CENEC SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: SAENZ DE ANDRES HAYDEE. Nombramientos. Adm. Unico: PENAS FERNANDEZ OSCAR. Datos registrales. T 21881 , F 165, S 8, H M 106564, I/A 14 ( 5.10.15).
  3. 01/10/2015#3521391
    Nombramientos
    CENEC SERVICIOS SA. Nombramientos. Apoderado: PENAS FERNANDEZ OSCAR. Datos registrales. T 21881 , F 163, S 8, H M 106564, I/A 13 (22.09.15).
  4. 01/08/2013#2396216
    Modificaciones estatutarias
    CENEC SERVICIOS SA. Desembolso de dividendos pasivos. Desembolsado: 10.097,01 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 21881 , F 163, S 8, H M 106564, I/A 12 (24.07.13).
  5. 06/08/2009#336277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENEC SERVICIOS SA. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ DOMINGUEZ MARIOLA;ESTEBAN GARCIA JUAN RAMON. Nombramientos. Adm. Unico: SAENZ DE ANDRES HAYDEE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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 addressGALILEO 26, 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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector