CEMBRO SOCIEDAD ANONIMA

Hoja V28921· NIF A46246484

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
HICORIA SL

Legal information

Legal information for CEMBRO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000128237462
Legal formSociedad Anónima (SA)
Register referenceTomo 4631 · Folio 180 · Hoja V28921
StatusVigente

Activity

CEMBRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 11 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

32 nodes Person Company
CEMBRO SOCIEDAD ANONI…HICORIA SLHICORIA SLOMAR ANOIA SLOMAR ANOIA SLABETO GARRAF SLABETO GARRAF SLRAULI SARAULI SAMUKALI SLMUKALI SLDOLTER SADOLTER SAAVANCE SAAVANCE SAALBANI MOBILIARIO SLALBANI MOBILIARIO SLSECUOYA SOCIEDAD ANONIMASECUOYA SOCIEDAD ANO…PALISANDRO SOCIEDAD ANONIMAPALISANDRO SOCIEDAD …OLIVERA EMPORDA SLOLIVERA EMPORDA SLALISO SOCIEDAD LIMITADAALISO SOCIEDAD LIMIT…MONGOY SLMONGOY SLINTERMOBEL IBIZA, SOCIEDAD LIMITADAINTERMOBEL IBIZA, SO…LENGA BALEAR SOCIEDAD LIMITADALENGA BALEAR SOCIEDA…FRESNO BALEAR SLFRESNO BALEAR SLNIF:B07903321NIF:B07903321ROURE BALEAR SLROURE BALEAR SLEVODIA SAEVODIA SAINTERMOBEL MANACOR SLINTERMOBEL MANACOR SLCEREZO BALEAR SLCEREZO BALEAR SLINTERMOBEL ANDRATX SLINTERMOBEL ANDRATX SLMILANO REAL DE BALEARES SLMILANO REAL DE BALEA…AGUILA DE BALEARES SLAGUILA DE BALEARES SLPELICANO DE BALEARES SLPELICANO DE BALEARES…AZOR DE BALEARES SLAZOR DE BALEARES SL10 MUNDIAL SL10 MUNDIAL SLNOGAL BALEAR SLNOGAL BALEAR SLTOALA SLTOALA SLABEDUL SAABEDUL SADUCADO SADUCADO SA

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 27
  2. ReeleccionesPublished 03/10/2022· Registered 26/09/2022· I/A 26
  3. ReeleccionesPublished 10/08/2017· Registered 03/08/2017· I/A 25
  4. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 24
  5. Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 23
  6. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 23
  7. RevocacionesPublished 29/06/2011· Registered 17/06/2011· I/A 22
  8. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 21
  9. RevocacionesPublished 03/06/2009· Registered 25/05/2009· I/A 20

Changes

  1. 11/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2024#8029794
    Modificaciones estatutarias
    CEMBRO SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificada la redaccion del articulo 29 de los estatutos sociales en cuanto que el cargo de Administrador pasa a ser retribuido. Datos registrales. T 4631, L 1941, F 180, S 8, H V 28921, I/A 27 ( …
  2. 03/10/2022#7181019
    Reelecciones
    CEMBRO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HICORIA SL. Datos registrales. T 4631, L 1941, F 179, S 8, H V 28921, I/A 26 (26.09.22).
  3. 10/08/2017#4503870
    Reelecciones
    CEMBRO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HICORIA SL. Datos registrales. T 4631, L 1941, F 179, S 8, H V 28921, I/A 25 ( 3.08.17).
  4. 13/02/2013#2124798
    Nombramientos
    CEMBRO SOCIEDAD ANONIMA. Nombramientos. Apoderado: ESTRADA ALBANI CARLOS. Datos registrales. T 4631, L 1941, F 179, S 8, H V 28921, I/A 24 ( 6.02.13).
  5. 29/11/2012#2009552
    Ceses/DimisionesNombramientos
    CEMBRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ESTRADA ALBANI RICARDO. Nombramientos. Adm. Unico: HICORIA SL. Otros conceptos: Don Ricardo Estrada Albani, ha sido designado persona física representante de la entidad HICORIA SL Administrador ú…
  6. 29/06/2011#1280492
    Revocaciones
    CEMBRO SOCIEDAD ANONIMA. Revocaciones. Apoderado: BUSO ORERO ENRIQUE;BUSO ORERO ENRIQUE. Apo.Manc.: BUSO ORERO ENRIQUE. Datos registrales. T 4631, L 1941, F 179, S 8, H V 28921, I/A 22 (17.06.11).
  7. 29/06/2011#1280491
    Nombramientos
    CEMBRO SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: GOMEZ GOMEZ JOSE;DIAZ VALERO MARIA DOLORES. Datos registrales. T 4631, L 1941, F 178, S 8, H V 28921, I/A 21 (17.06.11).
  8. 03/06/2009#243993
    Revocaciones
    CEMBRO SOCIEDAD ANONIMA. Revocaciones. Apoderado: CARBONERO BELLVER ENRIQUE;SANMARTIN GARCIA FRANCISCO. Datos registrales. T 4631, L 1941, F 178, S 8, H V 28921, I/A 20 (25.05.09).

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

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 addressAVDA DEL CID 2, VALENCIA
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 4755 — are listed together.

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