CEBRO SA
Hoja OR6433· NIF A32025850
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Seijas Perez Ramon Maria, Perez Bellido Joaquin
Legal information
Legal information for CEBRO SA
Activity
CEBRO SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 10 August 2012 to 17 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Seijas Perez Ramon MariaSince 28/04/2022Administrador Solidario
- Perez Bellido JoaquinSince 28/04/2022Administrador Solidario
Former
- Perez Nieto Jose RamonCeased on 28/04/2022Administrador Solidario
- Perez Nieto Emilio Jose VicenteCeased on 28/04/2022Administrador Solidario
- Gonzalez Doniz Ramon FelipeCeased on 23/06/2017ConsejeroSecretario
Authorised representatives
Former
- Fernandez Gutierrez CristinaCeased on 10/02/2023SolidarioApoderado Mancomunado
- Dominguez Salgado MiguelCeased on 10/02/2023Apoderado Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 17/02/2023#7395127Revocaciones
CEBRO SA. Revocaciones. Apo.Manc.: FERNANDEZ GUTIERREZ CRISTINA;DOMINGUEZ SALGADO MIGUEL;SALGADO SALGADO JAVIER. Apo.Sol.: FERNANDEZ GUTIERREZ CRISTINA. Datos registrales. T 499 , F 13, S 8, H OR 6433, I/A 15 (10.02.23).
- 17/02/2023#7395126Nombramientos
CEBRO SA. Nombramientos. Apo.Manc.: FERNANDEZ GUTIERREZ CRISTINA;DOMINGUEZ SALGADO MIGUEL;MARTINEZ COSTA JUAN MANUELApo.Sol.: FERNANDEZ GUTIERREZ CRISTINA. Datos registrales. T 499 , F 13, S 8, H OR 6433, I/A 14 (10.02.23).
- 09/05/2022#6950469Ceses/DimisionesNombramientos
CEBRO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ NIETO JOSE RAMON;PEREZ NIETO EMILIO JOSE VICENTE. Nombramientos. Adm. Solid.: SEIJAS PEREZ RAMON MARIA;PEREZ BELLIDO JOAQUIN. Datos registrales. T 499 , F 13, S 8, H OR 6433, I/A 13 (28.04.22).
- 27/09/2017#4556585Fe de erratas
CEBRO SA. Fe de erratas: Se subsana el apartado 3 de la inscripción 12ª de la hoja de esta sociedad en cuanto a las FACULTADES QUE SE OTORGAN DE FORMA MANCOMUNADA, por omisión del límite cuantitativo. Datos registrales. T 499 , F 12, S 8, H OR 6433, … - 25/08/2017#4520312Nombramientos
CEBRO SA. Nombramientos. Apo.Manc.: FERNANDEZ GUTIERREZ CRISTINA;DOMINGUEZ SALGADO MIGUEL;SALGADO SALGADO JAVIER. Apo.Sol.: FERNANDEZ GUTIERREZ CRISTINA. Datos registrales. T 499 , F 12, S 8, H OR 6433, I/A 11 (16.08.17). http://www.boe.es BOLETÍN OF… - 06/07/2017#4451137Ceses/DimisionesNombramientos
CEBRO SA. Ceses/Dimisiones. Consejero: PEREZ NIETO EMILIO JOSE VICENTE. Presidente: PEREZ NIETO EMILIO JOSE VICENTE. Consejero: PEREZ NIETO JOSE RAMON. Vicepresid.: PEREZ NIETO JOSE RAMON. Consejero: GONZALEZ DONIZ RAMON FELIPE. Secretario: GONZALEZ … - 10/08/2012#1856404Reelecciones
CEBRO SA. Reelecciones. Consejero: PEREZ NIETO EMILIO JOSE VICENTE. Presidente: PEREZ NIETO EMILIO JOSE VICENTE. Consejero: PEREZ NIETO JOSE RAMON. Vicepresid.: PEREZ NIETO JOSE RAMON. Consejero: GONZALEZ DONIZ RAMON FELIPE. Secretario: GONZALEZ DONI…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.