CEFISA TELLEZ SA

Hoja M408217· NIF A84716695

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)
Director :
De Las Heras Cea Angel Manuel

Legal information

Legal information for CEFISA TELLEZ SA

NIF
Hoja registral
IRUS1000277495382
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22806 · Folio 114 · Hoja M408217
StatusVigente

Activity

CEFISA TELLEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 12 filings for this company, from 9 May 2012 to 26 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CEFISA TELLEZ SADe Las Heras Cea Angel ManuelDe Las Heras Cea Ang…ESTESAN INTERMEDIATIONS SLESTESAN INTERMEDIATI…ROCHATIN INVESTITIOMEN DISTRIBUCION Y SERVICIOS, SOCIEDAD LIMITADAROCHATIN INVESTITIOM…EUROGAR JUZERO DISTRIBUCION Y SERVICIOS, SOCIEDAD LIMITADAEUROGAR JUZERO DISTR…DELASHERAS VENTURE SLDELASHERAS VENTURE SLFOMENTO Y PROYECTOS DEL METAL 2020 SLFOMENTO Y PROYECTOS …METALICAS Y REFORMAS CEA 2020 SLMETALICAS Y REFORMAS…EUROGAR JUZERO DISTRIBUCION Y SERVICIOS SOCIEDAD LIMITADAEUROGAR JUZERO DISTR…TIME TRANSPORTER SLTIME TRANSPORTER SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
  3. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
  4. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
  5. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 5
  6. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 5
  7. Modificaciones estatutariasPublished 16/08/2023· Registered 08/08/2023· I/A 5
  8. ReeleccionesPublished 28/12/2020· Registered 18/12/2020· I/A 4
  9. Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 3
  10. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 3
  11. ReeleccionesPublished 02/11/2015· Registered 23/10/2015· I/A 3
  12. ReeleccionesPublished 09/05/2012· Registered 25/04/2012· I/A 2

Changes

  1. 16/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7899514
    Ceses/DimisionesNombramientos
    CEFISA TELLEZ SA. Ceses/Dimisiones. Adm. Unico: RUIZ ROCH EUGENIO. Nombramientos. Adm. Unico: DE LAS HERAS CEA ANGEL MANUEL. Datos registrales. T 22806 , F 114, S 8, H M 408217, I/A 7 (19.01.24).
  2. 13/12/2023#7838045
    Ceses/DimisionesNombramientos
    CEFISA TELLEZ SA. Ceses/Dimisiones. Adm. Unico: CUARTERO GARCIA RICARDO. Nombramientos. Adm. Unico: RUIZ ROCH EUGENIO. Datos registrales. T 22806 , F 114, S 8, H M 408217, I/A 6 ( 4.12.23).
  3. 16/08/2023#7677474
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEFISA TELLEZ SA. Ceses/Dimisiones. Adm. Solid.: DEL POZO MARTINEZ LUIS MARIO;DEL POZO MARTINEZ MARIA ISABEL. Nombramientos. Adm. Unico: CUARTERO GARCIA RICARDO. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.- . …
  4. 28/12/2020#6187185
    Reelecciones
    CEFISA TELLEZ SA. Reelecciones. Adm. Solid.: DEL POZO MARTINEZ LUIS MARIO;DEL POZO MARTINEZ MARIA ISABEL. Datos registrales. T 22806 , F 113, S 8, H M 408217, I/A 4 (18.12.20).
  5. 02/11/2015#3565720
    Ceses/DimisionesNombramientosReelecciones
    CEFISA TELLEZ SA. Ceses/Dimisiones. Adm. Solid.: DEL POZO BARBERO LUIS. Nombramientos. Adm. Solid.: DEL POZO MARTINEZ LUIS MARIO. Reelecciones. Adm. Solid.: DEL POZO MARTINEZ MARIA ISABEL. Datos registrales. T 22806 , F 113, S 8, H M 408217, I/A 3 (2…
  6. 09/05/2012#1716365
    Reelecciones
    CEFISA TELLEZ SA. Reelecciones. Adm. Solid.: DEL POZO MARTINEZ MARIA ISABEL;DEL POZO BARBERO LUIS. Datos registrales. T 22806 , F 112, S 8, H M 408217, I/A 2 (25.04.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEON GIL DE PALACIO 2, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector