CAEMECU SA

Hoja M77556· NIF A28126639

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cosin Zuriarrain Jesus, Cosin Zuriarrain Carlos, Cosin Zuriarrain Maria-Soledad, Cosin Zuriarrain Maria-Concepcion

Legal information

Legal information for CAEMECU SA

NIF
Hoja registral
IRUS1000240032333
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24498 · Folio 167 · Hoja M77556
StatusVigente

Activity

CAEMECU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 August 2012 to 30 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
CAEMECU SACosin Zuriarrain Maria-ConcepcionCosin Zuriarrain Mar…Cosin Zuriarrain Maria-SoledadCosin Zuriarrain Mar…Cosin Zuriarrain CarlosCosin Zuriarrain Car…Cosin Zuriarrain JesusCosin Zuriarrain Jes…CALLOSA AGRICOLA SACALLOSA AGRICOLA SAPROMIN EMPRESARIAL SLPROMIN EMPRESARIAL SLSUNITER SASUNITER SACONVASA SOCIEDAD ANONIMACONVASA SOCIEDAD ANO…AGRICOLA YFRE SOCIEDAD ANONIMAAGRICOLA YFRE SOCIED…AGRICOLA SAN GINES SOCIEDAD ANONIMAAGRICOLA SAN GINES S…POSADA SAN ISIDRO SAPOSADA SAN ISIDRO SACONSTRUCCIONES RIBERA SLCONSTRUCCIONES RIBER…PROVICA 2000 SLPROVICA 2000 SLINVERSIONES TURISTICAS SAINVERSIONES TURISTIC…RESIDENCIAL PROTEO SLRESIDENCIAL PROTEO SL

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 27
  2. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 26
  3. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 26
  4. Modificaciones estatutariasPublished 03/12/2020· Registered 26/11/2020· I/A 25
  5. Ceses/DimisionesPublished 11/01/2019· Registered 03/01/2019· I/A 24
  6. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 24
  7. Modificaciones estatutariasPublished 11/01/2019· Registered 03/01/2019· I/A 24
  8. Cambio de domicilio socialPublished 11/01/2019· Registered 03/01/2019· I/A 24
  9. ReeleccionesPublished 06/08/2012· Registered 23/07/2012· I/A 23

Changes

  1. 03/12/2020Modificaciones estatutarias
  2. 11/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 - ENTRESUELO (MADRID)

  3. 11/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7357832
    Nombramientos
    CAEMECU SA. Nombramientos. Apoderado: GARGOLES GARCIA JULIO. Datos registrales. T 24498 , F 167, S 8, H M 77556, I/A 27 (23.01.23).
  2. 06/07/2021#6511282
    Ceses/DimisionesNombramientos
    CAEMECU SA. Ceses/Dimisiones. Consejero: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN CARLOS;COSIN ZURIARRAIN EDUARDO. Cons.Del.Sol: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN CARLOS. Presidente: COSIN ZURIARRAIN JESUS. Secretario: COSIN ZURIARRAIN CARLOS. N…
  3. 03/12/2020#6151677
    Modificaciones estatutarias
    CAEMECU SA. Modificaciones estatutarias. Modificación del Artículo 15º de los Estatutos Sociales.. Datos registrales. T 24498 , F 166, S 8, H M 77556, I/A 25 (26.11.20).
  4. 11/01/2019#10529169
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAEMECU SA. Ceses/Dimisiones. Consejero: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN ENRIQUE;COSIN ZURIARRAIN CARLOS. Presidente: COSIN ZURIARRAIN ENRIQUE. Secretario: COSIN ZURIARRAIN JESUS. Cons.Del.Sol: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN ENRIQUE;…
  5. 06/08/2012#1846819
    Reelecciones
    CAEMECU SA. Reelecciones. Consejero: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN ENRIQUE;COSIN ZURIARRAIN CARLOS. Presidente: COSIN ZURIARRAIN ENRIQUE. Secretario: COSIN ZURIARRAIN JESUS. Cons.Del.Sol: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN ENRIQUE;COSI…

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 addressPASEO DE LA CASTELLANA 121 - ENTRESUELO (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector