CECOSER ARAGON SL
Hoja Z29296· NIF B50887900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvez Sanchez Yolanda
Legal information
Legal information for CECOSER ARAGON SL
Activity
CECOSER ARAGON SL is a Sociedad Limitada (SL) with its registered office in Villamayor de Gállego (Zaragoza, Aragón). The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 16 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Galvez Sanchez YolandaSince 08/04/2010Administrador Único
Former
- Lopez Esteban Maria Del CarmenCeased on 08/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2019· Registered 10/10/2019· I/A 4
- Cambio de domicilio socialPublished 23/08/2017· Registered 11/08/2017· I/A 3
- Ceses/DimisionesPublished 19/04/2010· Registered 08/04/2010· I/A 2
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 2
- Modificaciones estatutariasPublished 19/04/2010· Registered 08/04/2010· I/A 2
- Cambio de domicilio socialPublished 19/04/2010· Registered 08/04/2010· I/A 2
Changes
- 16/10/2019Declaración de unipersonalidad
GALVEZ SANCHEZ YOLANDA
- 23/08/2017Cambio de domicilio social
C/ BRAZAL, 22 (VILLAMAYOR DE GALLEGO)
- 19/04/2010Cambio de domicilio social
C/ SALVADOR ALLENDE 37 LOCAL (ZARAGOZA)
- 19/04/2010Modificaciones estatutarias
Timeline (BORME)
- 16/10/2019#5619501Declaración de unipersonalidad
CECOSER ARAGON SL. Declaración de unipersonalidad. Socio único: GALVEZ SANCHEZ YOLANDA. Datos registrales. T 2683 , F 199, S 8, H Z 29296, I/A 4 (10.10.19).
- 23/08/2017#4516692Cambio de domicilio social
CECOSER ARAGON SL. Cambio de domicilio social. C/ BRAZAL, 22 (VILLAMAYOR DE GALLEGO). Datos registrales. T 2683 , F 199, S 8, H Z 29296, I/A 3 (11.08.17).
- 19/04/2010#681709Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CECOSER ARAGON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTEBAN MARIA DEL CARMEN. Nombramientos. Adm. Unico: GALVEZ SANCHEZ YOLANDA. Modificaciones estatutarias. 14. Otros.-epígrafe 1º del artículo 14º. "El órgano de administración convocará la Junta …
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.