CEMECRE SOCIEDAD ANONIMA

Hoja M48165· NIF A28235653

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Lopez Luis Alberto

Legal information

Legal information for CEMECRE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243554870
Legal formSociedad Anónima (SA)
Register referenceTomo 36754 · Folio 41 · Hoja M48165
StatusVigente

Activity

CEMECRE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 21 January 2013 to 2 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
CEMECRE SOCIEDAD ANON…Muñoz Lopez Luis AlbertoMuñoz Lopez Luis Alb…ULTRATEK SOLUCIONES DIGITALES SOCIEDAD LIMITADAULTRATEK SOLUCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEMECRE SOCIEDAD ANON…Muñoz Lopez Luis AlbertoMuñoz Lopez Luis Alb…

Beneficial owner (UBO)

Muñoz Lopez Luis Alberto100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
CEMECRE SOCIEDAD ANON…Muñoz Lopez Luis AlbertoMuñoz Lopez Luis Alb…

Registered actos

  1. Modificaciones estatutariasPublished 02/06/2023· Registered 27/05/2023· I/A 22
  2. ReeleccionesPublished 14/03/2023· Registered 07/03/2023· I/A 21
  3. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 20
  4. Modificaciones estatutariasPublished 22/02/2018· Registered 14/02/2018· I/A 19
  5. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 18
  6. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 17
  7. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 16
  8. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 15
  9. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 15
  10. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 15
  11. ReeleccionesPublished 21/01/2013· Registered 11/01/2013· I/A 14

Changes

  1. 02/06/2023Modificaciones estatutarias
  2. 13/02/2020Declaración de unipersonalidad

    MUÑOZ LOPEZ LUIS ALBERTO

  3. 22/02/2018Modificaciones estatutarias
  4. 26/01/2017Modificaciones estatutarias
  5. 26/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2023#7561007
    Modificaciones estatutarias
    CEMECRE SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 36754 , F 41, S 8, H M 48165, I/A 22 (27.05.23).
  2. 14/03/2023#7435776
    Reelecciones
    CEMECRE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MUÑOZ LOPEZ LUIS ALBERTO. Datos registrales. T 36754 , F 40, S 8, H M 48165, I/A 21 ( 7.03.23).
  3. 13/02/2020#5792963
    Declaración de unipersonalidad
    CEMECRE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: MUÑOZ LOPEZ LUIS ALBERTO. Datos registrales. T 36754 , F 40, S 8, H M 48165, I/A 20 ( 6.02.20).
  4. 22/02/2018#4760691
    Modificaciones estatutarias
    CEMECRE SOCIEDAD ANONIMA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36754 , F 40, S 8, H M 48165, I/A 19 (14.02.18).
  5. 13/02/2018#4743962
    Nombramientos
    CEMECRE SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIRE ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 2795 , F 191, S 8, H M 48165, I/A 18 ( 6.02.18).
  6. 23/06/2017#4431869
    Nombramientos
    CEMECRE SOCIEDAD ANONIMA. Nombramientos. Auditor: AYUCAR GOMEZ CRISTINA. Datos registrales. T 2795 , F 191, S 8, H M 48165, I/A 17 (15.06.17).
  7. 26/01/2017#4213936
    Modificaciones estatutarias
    CEMECRE SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificado el artículo 27º. Datos registrales. T 2795 , F 191, S 8, H M 48165, I/A 16 (18.01.17).
  8. 26/01/2017#4213935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEMECRE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: VILLAR MORAL RAFAEL;MUÑOZ LOPEZ LUIS ALBERTO. Nombramientos. Adm. Unico: MUÑOZ LOPEZ LUIS ALBERTO. Modificaciones estatutarias. Modificado el artículo 24º. Otros conceptos: Cambio del Organo d…
  9. 21/01/2013#2080081
    Reelecciones
    CEMECRE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: VILLAR MORAL RAFAEL;MUÑOZ LOPEZ LUIS ALBERTO. Datos registrales. T 2795 , F 190, S 8, H M 48165, I/A 14 (11.01.13).

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 addressPUERTO DE ALMANSA, 1, 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 — Instalaciones eléctricas — are listed together.

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