CEMAC TECNIC SA

Hoja GR1204· NIF A18020941

Struck off · 24/12/2020Granada
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
75 125,00 €
Former name :
AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

Legal information

Legal information for CEMAC TECNIC SA

NIF
Hoja registral
IRUS1000201014740
Legal formSociedad Anónima (SA)
Share capital75 125,00 €
Register referenceTomo 1680 · Folio 104 · Hoja GR1204
Former names
AUTOMATICOS OLMO'S SOCIEDAD ANONIMA2011-02-28 → 2020-12-24
StatusExtinguida

Activity

CEMAC TECNIC SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 16 filings for this company, from 28 February 2011 to 24 December 2020, across 8 distinct types of filing. Its registered share capital is 75 125,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 16
  2. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 16
  3. DisoluciónPublished 24/12/2020· Registered 17/12/2020· I/A 16
  4. ExtinciónPublished 24/12/2020· Registered 17/12/2020· I/A 16
  5. Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 15
  6. NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 15
  7. Reducción de capitalPublished 21/12/2018· Registered 14/12/2018· I/A 15
  8. Cambio de domicilio socialPublished 21/12/2018· Registered 14/12/2018· I/A 15
  9. Ceses/DimisionesPublished 07/05/2018· Registered 26/04/2018· I/A 14
  10. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 14
  11. Ceses/DimisionesPublished 12/05/2016· Registered 06/05/2016· I/A 13
  12. NombramientosPublished 12/05/2016· Registered 06/05/2016· I/A 13
  13. Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 12
  14. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 12
  15. ReeleccionesPublished 05/04/2011· Registered 25/03/2011· I/A 11
  16. Modificaciones estatutariasPublished 28/02/2011· Registered 17/02/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA→CEMAC TECNIC SA

  2. 24/12/2020Disolución
  3. 24/12/2020Extinción
  4. 21/12/2018Cambio de domicilio social

    PLAZA DEL CAMPILLO BAJO 5 BAJO (GRANADA)

  5. 28/02/2011Modificaciones estatutarias

Capital · events

  1. 21/12/2018Reducción de capital
    Resulting capital: 75 125,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/12/2020#6183850

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: OLMO SANCHEZ JOSE FRANCISCO. Adm. Unico: OLMO SANCHEZ JOSE FRANCISCO. Nombramientos. Liquidador: OLMO SANCHEZ JOSE FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1…
  2. 21/12/2018#5185495

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OLMO SANCHEZ JOSE FRANCISCO;OLMO HUERTAS ANA MARIA. Secretario: OLMO SANCHEZ JOSE FRANCISCO. Cons.Del.Man: OLMO SANCHEZ JOSE FRANCISCO;OLMO HUERTAS ANA MARIA. Consejero: OLMO MARTINEZ …
  3. 07/05/2018#4867128

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OLMO MARTINEZ RAFAEL. Presidente: OLMO MARTINEZ RAFAEL. Cons.Del.Man: OLMO MARTINEZ RAFAEL. Nombramientos. Consejero: OLMO MARTINEZ MARIA DEL CARMEN. Presidente: OLMO MARTINEZ MARIA DE…
  4. 12/05/2016#3853215

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OLMO MARTINEZ RAFAEL;OLMO MARTINEZ RAMON. Presidente: OLMO MARTINEZ RAFAEL. Cons.Del.Sol: OLMO MARTINEZ RAMON;OLMO MARTINEZ RAFAEL. Consejero: OLMO SANCHEZ JOSE FRANCISCO. Secretario: …
  5. 28/03/2012#1661503

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: OLMO MARTINEZ JOSE. Consejero: OLMO MARTINEZ JOSE. Secretario: OLMO MARTINEZ JOSE. Nombramientos. Consejero: OLMO SANCHEZ JOSE FRANCISCO. Secretario: OLMO SANCHEZ JOSE FRANCISCO. Co…
  6. 05/04/2011#1156245

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Reelecciones
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Reelecciones. Consejero: OLMO MARTINEZ JOSE;OLMO MARTINEZ RAFAEL;OLMO MARTINEZ RAMON. Secretario: OLMO MARTINEZ JOSE. Presidente: OLMO MARTINEZ RAFAEL. Cons.Del.Sol: OLMO MARTINEZ RAMON;OLMO MARTINEZ JOSE;OLMO MAR…
  7. 28/02/2011#1094187

    Company name: AUTOMATICOS OLMO'S SOCIEDAD ANONIMA

    Modificaciones estatutarias
    AUTOMATICOS OLMO'S SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificado Art. 22º en cuanto a la retribución del Organo de Administración.. Datos registrales. T 394 , F 204, S 8, H GR 1204, I/A 10 (17.02.11).

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 addressPLAZA DEL CAMPILLO BAJO 5 BAJO (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province