CEF SA
Hoja PO5110· NIF A36686145
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CEF SA
Activity
CEF SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 17 January 2025, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Sabugueiro Castro Maria DoloresCeased on 10/01/2025Administrador Mancomunado
- Gonzalez Gonzalez ManuelCeased on 10/01/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 13
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 13
- DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 13
- ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 13
- Ceses/DimisionesPublished 11/02/2019· Registered 01/02/2019· I/A 11
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 11
- ReeleccionesPublished 15/09/2014· Registered 03/09/2014· I/A 10
- Modificaciones estatutariasPublished 20/01/2012· Registered 09/01/2012· I/A 9
- ReeleccionesPublished 29/09/2009· Registered 17/09/2009· I/A 8
Changes
- 17/01/2025Disolución
- 17/01/2025Extinción
- 20/01/2012Modificaciones estatutarias
Timeline (BORME)
- 17/01/2025#8439529Ceses/DimisionesNombramientosDisoluciónExtinción
CEF SA. Ceses/Dimisiones. Liquidador: GONZALEZ GONZALEZ MANUEL. Cancelaciones de oficio de nombramientos. Adm. Mancom.: GONZALEZ GONZALEZ MANUEL;SABUGUEIRO CASTRO MARIA DOLORES. Nombramientos. Liquidador: GONZALEZ GONZALEZ MANUEL. Disolución. Volunta… - 11/02/2019#5251888Ceses/DimisionesNombramientos
CEF SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ GONZALEZ MANUEL;SABUGUEIRO CASTRO MARIA DOLORES. Otros conceptos: Modificados los artículos 11º, 14º y 18º de los Estatutos Sociales estableciendo e… - 15/09/2014#2967538Reelecciones
CEF SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ MANUEL. Datos registrales. T 738, L 738, F 30, S 8, H PO 5110, I/A 10 ( 3.09.14).
- 20/01/2012#1547382Modificaciones estatutarias
CEF SA. Modificaciones estatutarias. ARTICULO 20.- Para ser nombrado Administrador no será necesaria la condición de socio. Su nombramiento se hará por la Junta General, por un periodo de cinco años sin perjuicio depoder ser cesado en cualquier momen… - 29/09/2009#402227Reelecciones
CEF SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ MANUEL. Datos registrales. T 738, L 738, F 30, S 8, H PO 5110, I/A 8 (17.09.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.