CECOS CENTROS COMERCIALES SA

Hoja M18209· NIF A78062098

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Saturnino Montero Torrejon, Alonso Alonso Angel, Manguan Ferrer Basilio

Legal information

Legal information for CECOS CENTROS COMERCIALES SA

NIF
Hoja registral
IRUS1000243306855
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 25968 · Folio 211 · Hoja M18209
StatusVigente

Activity

CECOS CENTROS COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 June 2014 to 11 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CECOS CENTROS COMERCI…Alonso Alonso AngelAlonso Alonso AngelManguan Ferrer BasilioManguan Ferrer Basil…Saturnino Montero TorrejonSaturnino Montero To…PROMOCIONES SARRIA 28 SLPROMOCIONES SARRIA 2…CASA LORENA SLCASA LORENA SLMANGUAN E HIJOS SLMANGUAN E HIJOS SLMANGUAN SLMANGUAN SLLA VEGA DE MADRID SLLA VEGA DE MADRID SLBLANQUIZARES SLBLANQUIZARES SLALIMENCAP 92 SLALIMENCAP 92 SLPAU MOSTOLES TECNOLOGICO-4 SLPAU MOSTOLES TECNOLO…

Registered actos

  1. RevocacionesPublished 11/11/2022· Registered 03/11/2022· I/A 11
  2. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 11
  3. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 10
  4. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 10
  5. ReeleccionesPublished 23/06/2014· Registered 12/06/2014· I/A 9

Timeline (BORME)

  1. 11/11/2022#7236132
    RevocacionesNombramientos
    CECOS CENTROS COMERCIALES SA. Revocaciones. Apoderado: ALONSO ARENAS ANGEL;MANGUAN FERRER MARIA EUGENIA;ALONSO ARENAS MARIA JESUS;MANGUAN FERRER BASILIO;MONTERO GONZALEZ MARIA DEL MAR. Nombramientos. Apoderado: ALONSO ARENAS ANGEL;MARIA JESUS ALONSO 
  2. 10/11/2022#7233569
    CECOS CENTROS COMERCIALES SA. Fe de erratas: Se publicó por error en la inscripcion 10ª el nombramiento de SATURNINO MONTERO TORREJON, siendo lo correcto MONTERO TORREJON SATURNINO. Datos registrales. T 25968 , F 210, S 8, H M 18209, I/A 10 (25.02.21
  3. 04/03/2021#6291241
    Ceses/DimisionesNombramientos
    CECOS CENTROS COMERCIALES SA. Ceses/Dimisiones. Consejero: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Cons.Del.Sol: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Consejero: ALONSO ARENAS ANGEL. Cons.Del.Sol: ALONSO ARENAS ANGEL. Vicepres
  4. 23/06/2014#2859034
    Reelecciones
    CECOS CENTROS COMERCIALES SA. Reelecciones. Consejero: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Cons.Del.Sol: MANGUAN ALVARO BASILIO;MONTERO TORREJON SATURNINO. Consejero: ALONSO ARENAS ANGEL. Cons.Del.Sol: ALONSO ARENAS ANGEL. Vicepresid.:

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 addressDOS AMIGOS, 1, MADRID, Torrejón de Ardoz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.