CECOM DATA SA

Hoja M6575· NIF A79418083

VigenteMadrid
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
StatusVigente

Activity

CECOM DATA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 7 January 2009 to 20 November 2012, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CECOM DATA SAGonzalo Lopez PedroGonzalo Lopez PedroMarzo Guillem FranciscoMarzo Guillem Franci…Perez Ventura Juan-ManuelPerez Ventura Juan-M…HERMANOS MANTILLA GONZALO SLHERMANOS MANTILLA GO…

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
  6. ReeleccionesPublished 07/01/2009· Registered 23/12/2008· I/A 20
  7. Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 20

Changes

  1. 07/01/2009Modificaciones estatutarias

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).
  4. 07/01/2009#10392086
    ReeleccionesModificaciones estatutarias
    CECOM DATA SA. Reelecciones. Consejero: GOMEZ FONTELA MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23939 , F 106, S 8, H M 6575, I/A 20 (23.12.08).

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 addressFRANCISCO SANCHA 8, 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 — Instalaciones eléctricas — are listed together.

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