CEDENOR SA

Hoja S2290· NIF A39202387

VigenteCantabria
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Pariza Castaños Jose Alfonso, Giron Galvez Pablo

Legal information

Legal information for CEDENOR SA

NIF
Hoja registral
IRUS1000120076756
Legal formSociedad Anónima (SA)
LocalitySantander
Phone
Register referenceTomo 973 · Folio 114 · Hoja S2290
StatusVigente

Activity

CEDENOR SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 13 August 2009 to 21 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
CEDENOR SAGiron Galvez PabloGiron Galvez PabloPariza Castaños Jose AlfonsoPariza Castaños Jose…INCONFORMISTA INMOBILIARIA 21 SOCIEDAD LIMITADAINCONFORMISTA INMOBI…CALBASAMAR SOCIEDAD LIMITADACALBASAMAR SOCIEDAD …SOTOPEZ 5 SLSOTOPEZ 5 SLCANTABRICA DE SEÑALIZACION SOCIEDAD LIMITADACANTABRICA DE SEÑALI…MANTENIMIENTOS Y OBRAS VIALES SLMANTENIMIENTOS Y OBR…WEA WATER TREATMENT PLANTS, SLWEA WATER TREATMENT …CIUDADES SIN FRONTERAS, S.LCIUDADES SIN FRONTER…TRANTEOS, S.LTRANTEOS, S.LERVICAL, SOCIEDAD LIMITADA EN LIQUIDACIONERVICAL, SOCIEDAD LI…MASHIMA DESARROLLOS DEL ALIMENTO, S.LMASHIMA DESARROLLOS …ALPERUJO AIEALPERUJO AIEESPECIAS SECRETOS DE CHEF AIEESPECIAS SECRETOS DE…VIDRIOS COBO SLVIDRIOS COBO SLCANTABRIAN VIRTUAL PUBLISHERS, S.LCANTABRIAN VIRTUAL P…BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADABIOACTIVE OLIVE PROD…TORRIJOS GESTION SLTORRIJOS GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 08/03/2024· I/A 14
  2. Ceses/DimisionesPublished 12/08/2022· Registered 01/08/2022· I/A 13
  3. NombramientosPublished 12/08/2022· Registered 01/08/2022· I/A 13
  4. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 12
  5. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 12
  6. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 11
  7. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 11
  8. ReeleccionesPublished 13/08/2009· Registered 03/08/2009· I/A 10

Timeline (BORME)

  1. 21/03/2024#8000183
    Ceses/Dimisiones
    CEDENOR SA. Ceses/Dimisiones. Consejero: VEGAR ARANDA JUAN RAMON. Presidente: VEGAR ARANDA JUAN RAMON. Cons.Del.Man: VEGAR ARANDA JUAN RAMON. Datos registrales. T 973 , F 114, S 8, H S 2290, I/A 14 ( 8.03.24).
  2. 12/08/2022#7121316
    Ceses/DimisionesNombramientos
    CEDENOR SA. Ceses/Dimisiones. Consejero: PARIZA CASTAÑOS JOSE ALFONSO;GIRON GALVEZ PABLO;VEGAR ARANDA JUAN RAMON. Cons.Del.Man: PARIZA CASTAÑOS JOSE ALFONSO. Secretario: GIRON GALVEZ PABLO. Cons.Del.Man: GIRON GALVEZ PABLO. Presidente: VEGAR ARANDA J…
  3. 18/08/2017#4512174
    Ceses/DimisionesNombramientos
    CEDENOR SA. Ceses/Dimisiones. Consejero: VEGAR ARANDA JUAN RAMON. Presidente: VEGAR ARANDA JUAN RAMON. Consejero: PABLO GIRON GALVEZ. Secretario: PABLO GIRON GALVEZ. Consejero: PARIZA CASTAÑOS JOSE ALFONSO;VELASCO AEDO JOSE ANTONIO. Cons.Del.Man: VEG…
  4. 09/04/2012#1675703
    Ceses/DimisionesNombramientos
    CEDENOR SA. Ceses/Dimisiones. Consejero: VEGAR ARANDA RAMON. Presidente: VEGAR ARANDA RAMON. Consejero: PENILLA VERGARA JOSE MANUEL. Secretario: PENILLA VERGARA JOSE MANUEL. Consejero: PARIZA CASTAÑOS JOSE ALFONSO;VELASCO AEDO JOSE ANTONIO. Cons.Del.…
  5. 13/08/2009#346248
    Reelecciones
    CEDENOR SA. Reelecciones. Consejero: VEGAR ARANDA RAMON. Presidente: VEGAR ARANDA RAMON. Consejero: PENILLA VERGARA JOSE MANUEL. Secretario: PENILLA VERGARA JOSE MANUEL. Consejero: PARIZA CASTAÑOS JOSE ALFONSO;VELASCO AEDO JOSE ANTONIO. Cons.Del.Man:…

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 addressc/ Juan de Herrera, nº 11, CANTABRIA, SANTANDER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector