CEMCICE SERVICIOS ESPAÑA SA
Hoja C63864· NIF A66186958
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CEMCICE SERVICIOS ESPAÑA SA
Activity
CEMCICE SERVICIOS ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 52 filings for this company, from 4 July 2014 to 17 June 2024, across 10 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Former
- Alvarez Acevedo AlfonsoCeased on 07/06/2024Administrador Mancomunado
- Delmas Costa MiguelCeased on 07/06/2024Administrador Mancomunado
Authorised representatives
Former
- Cuenca Checa FernandoCeased on 07/06/2024Apoderado Mancomunado Solidario
- Fraissigners PhilippeCeased on 07/06/2024Apoderado Mancomunado Solidario
- Gomez-Roldan Hernandez OscarCeased on 07/06/2024Apoderado Mancomunado Solidario
- Zornoza Muñoz JavierCeased on 07/06/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 07/06/2024· I/A 6
- DisoluciónPublished 17/06/2024· Registered 07/06/2024· I/A 6
- ExtinciónPublished 17/06/2024· Registered 07/06/2024· I/A 6
- NombramientosPublished 18/12/2023· Registered 05/12/2023· I/A 4
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 3
- Modificaciones estatutariasPublished 04/12/2023· Registered 28/11/2023· I/A 2
- Cambio de domicilio socialPublished 04/12/2023· Registered 28/11/2023· I/A 2
Changes
- 17/06/2024Disolución
- 17/06/2024Extinción
- 04/12/2023Cambio de domicilio social
C/ OLMOS 26 3 (CORUÑA (A))
- 04/12/2023Modificaciones estatutarias
Timeline (BORME)
- 17/06/2024#8126634Ceses/DimisionesDisoluciónExtinción
CEMCICE SERVICIOS ESPAÑA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ ACEVEDO ALFONSO;DELMAS COSTA MIGUEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H C 63864, I/A 6 ( 7.06.24).
- 18/12/2023#7843968Nombramientos
CEMCICE SERVICIOS ESPAÑA SA(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: FRAISSIGNERS PHILIPPE;CUENCA CHECA FERNANDO;GOMEZ-ROLDAN HERNANDEZ OSCAR;ZORNOZA MUÑOZ JAVIER. Datos registrales. T 3822 , F 108, S 8, H C 63864, I/A 4 ( 5.12.23).
- 13/12/2023#7837568Nombramientos
CEMCICE SERVICIOS ESPAÑA SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: FRAISSIGNERS PHILIPPE;CUENCA CHECA FERNANDO;GOMEZ-ROLDAN HERNANDEZ OSCAR;ZORNOZA MUÑOZ JAVIER. Datos registrales. T 3822 , F 60, S 8, H C 63864, I/A 3 ( 4.12.23).
- 04/12/2023#7824445Modificaciones estatutariasCambio de domicilio social
CEMCICE SERVICIOS ESPAÑA SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ OLMOS 26 3 (CORUÑA (A)). Datos registrales. T 3822 , F 60, S 8, H C 63864, I/A 2 (28.11…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.