filings.es

CECOM DATA SA

Hoja M6575· NIF A79418083

ActiveMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Marzo Guillem Francisco, Gonzalo Lopez Pedro, Perez Ventura Juan-Manuel

Legal information

Legal information for CECOM DATA SA

NIF
Hoja registral
IRUS1000241354965
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23939 · Folio 107 · Hoja M6575

Activity

Economic activity (CNAE)

4321 — Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/11/2012· Registered 07/11/2012· I/A 23
  2. Ceses/DimisionesPublished 18/01/2012· Registered 04/01/2012· I/A 22
  3. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 22
  4. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 22
  5. ReeleccionesPublished 09/12/2010· Registered 25/11/2010· I/A 21

Timeline (BORME)

  1. 20/11/2012#1991025
    Reelecciones
    CECOM DATA SA. Reelecciones. Presidente: MARZO GUILLEM FRANCISCO. Secretario: GONZALO LOPEZ PEDRO. Consejero: MARZO GUILLEM FRANCISCO;GONZALO LOPEZ PEDRO. Datos registrales. T 23939 , F 107, S 8, H M 6575, I/A 23 ( 7.11.12).
  2. 18/01/2012#1541120
    Ceses/DimisionesRevocacionesNombramientos
    CECOM DATA SA. Ceses/Dimisiones. Consejero: GOMEZ FONTELA MARIA DEL CARMEN. Revocaciones. Apoderado: GOMEZ FONTELA MARIA DEL CARMEN. Nombramientos. Consejero: PEREZ VENTURA JUAN-MANUEL. Datos registrales. T 23939 , F 107, S 8, H M 6575, I/A 22 ( 4.01…
  3. 09/12/2010#977844
    Reelecciones
    CECOM DATA SA. Reelecciones. Presidente: MARZO GUILLEM FRANCISCO. Secretario: GONZALO LOPEZ PEDRO. Consejero: MARZO GUILLEM FRANCISCO;GONZALO LOPEZ PEDRO. Datos registrales. T 23939 , F 107, S 8, H M 6575, I/A 21 (25.11.10).

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.