CEGASI SL

Hoja MU15497· NIF B30424857

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Silvestre Hernandez, Virginia Silvestre Hernandez

Legal information

Legal information for CEGASI SL

NIF
Hoja registral
IRUS1000135479264
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 2161 · Folio 53 · Hoja MU15497
StatusVigente

Activity

CEGASI SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 26 September 2011 to 5 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 13
  2. Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 12
  3. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 12
  4. Cambio de domicilio socialPublished 09/10/2013· Registered 02/02/2005· I/A 6
  5. Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 9
  6. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 9
  7. Ceses/DimisionesPublished 26/09/2011· Registered 16/09/2011· I/A 7
  8. NombramientosPublished 26/09/2011· Registered 16/09/2011· I/A 7

Changes

  1. 09/10/2013Cambio de domicilio social

    C/ HUERTO CADENAS 4 (MURCIA)

Timeline (BORME)

  1. 05/07/2023#7612309
    Nombramientos
    CEGASI SL. Nombramientos. Apoderado: MARIA FUENSANTA SILVESTRE HERNANDEZ. Datos registrales. T 2161 , F 53, S 8, H MU 15497, I/A 13 (28.06.23).
  2. 22/05/2023#7540677
    Ceses/DimisionesNombramientos
    CEGASI SL. Ceses/Dimisiones. Presidente: MARIA FUENSANTA SILVESTRE HERNANDEZ. SecreNoConsj: LUIS LLAMAS FUENTES. Nombramientos. Presidente: ANTONIO SILVESTRE HERNANDEZ. Secretario: MARIA FUENSANTA SILVESTRE HERNANDEZ. Datos registrales. T 2161 , F 53…
  3. 27/03/2018#4814265
    CEGASI SL. Otros conceptos: MODIFICACION DEL ARTICULO 9 EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 2161 , F 53, S 8, H MU 15497, I/A 11 (20.03.18).
  4. 15/01/2015#3140316
    CEGASI SL. Página web de la sociedad. Creación de la página web corporativa: www.cegasiweb.com. Datos registrales. T 2161 , F 53, S 8, H MU 15497, I/A 10 ( 8.01.15).
  5. 09/10/2013#2483468
    Cambio de domicilio social
    CEGASI SL. Cambio de domicilio social. C/ HUERTO CADENAS 4 (MURCIA). Datos registrales. T 806 , F 81, S 8, H MU 15497, I/A 6 . ( 2.02.05).
  6. 09/10/2013#2483467
    CEGASI SL. Fe de erratas: Al publicar la inscripcion 6& se omitio el cambio de domicilio social a la siguiente dirección: "Huerto Cadenas 4, Murcia". Datos registrales. T 806 , F 81, S 8, H MU 15497, I/A 6 ( 2.02.05).
  7. 31/05/2013#2303059
    Ceses/DimisionesNombramientos
    CEGASI SL. Ceses/Dimisiones. Secretario: MARIA FUENSANTA SILVESTRE HERNANDEZ. Presidente: ANTONIO SILVESTRE HERNANDEZ. Nombramientos. SecreNoConsj: LUIS LLAMAS FUENTES. Presidente: MARIA FUENSANTA SILVESTRE HERNANDEZ. Datos registrales. T 2161 , F 52…
  8. 08/05/2013#2262955
    CEGASI SL. Otros conceptos: MODIFICACION DEL ARTICULO 8 REFERENTE A LAS JUNTAS GENERALES.- Datos registrales. T 2161 , F 52, S 8, H MU 15497, I/A 8 (30.04.13).
  9. 26/09/2011#1389762
    Ceses/DimisionesNombramientos
    CEGASI SL. Ceses/Dimisiones. Consejero: JUAN DE LA CRUZ SILVESTRE GOMEZ. Presidente: JUAN DE LA CRUZ SILVESTRE GOMEZ. Consejero: MARIA FUENSANTA SILVESTRE HERNANDEZ. Secretario: MARIA FUENSANTA SILVESTRE HERNANDEZ. Consejero: ISABEL PILAR SILVESTRE H…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ HUERTO CADENAS 4 (MURCIA), Murcia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector