CEMENSILOS SA

Hoja S5377· NIF A39346630

Struck off · 16/12/2013Cantabria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CEMENSILOS SA

NIF
Hoja registral
IRUS1000406674991
Legal formSociedad Anónima (SA)
Register referenceTomo 910 · Folio 210 · Hoja S5377
StatusLiquidada

Activity

CEMENSILOS SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 16 December 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
CEMENSILOS SAContreras Ruiz Jose AntonioContreras Ruiz Jose …Prego Gonzalez JoaquinPrego Gonzalez Joaqu…HORMIGONES Y ARIDOS DEL PIRINEO ARAGONES SOCIEDAD ANONIMAHORMIGONES Y ARIDOS …HORMIGONES REINARES SOCIEDAD ANONIMAHORMIGONES REINARES …CANTERAS DE ALAIZ SACANTERAS DE ALAIZ SA

Registered actos

  1. DisoluciónPublished 16/12/2013· Registered 09/12/2013· I/A 36
  2. ExtinciónPublished 16/12/2013· Registered 09/12/2013· I/A 36
  3. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 35
  4. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 35
  5. ReeleccionesPublished 04/03/2013· Registered 25/02/2013· I/A 34
  6. ReeleccionesPublished 30/08/2012· Registered 21/08/2012· I/A 33
  7. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 32
  8. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 30
  9. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 30
  10. ReeleccionesPublished 17/01/2011· Registered 04/01/2011· I/A 31
  11. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 29
  12. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 28
  13. Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 27
  14. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 27
  15. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 26

Changes

  1. 16/12/2013Disolución
  2. 16/12/2013Extinción

Timeline (BORME)

  1. 16/12/2013#2587716
    DisoluciónExtinción
    CEMENSILOS SA. Disolución. Fusion. Extinción. Datos registrales. T 910 , F 210, S 8, H S 5377, I/A 36 ( 9.12.13).
  2. 04/03/2013#2158055
    Ceses/DimisionesNombramientos
    CEMENSILOS SA. Ceses/Dimisiones. Adm. Mancom.: DE ELLACURIA BERRIO RAFAEL. Nombramientos. Adm. Mancom.: CONTRERAS RUIZ JOSE ANTONIO. Datos registrales. T 910 , F 209, S 8, H S 5377, I/A 35 (25.02.13).
  3. 04/03/2013#2158054
    Reelecciones
    CEMENSILOS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 910 , F 209, S 8, H S 5377, I/A 34 (25.02.13).
  4. 30/08/2012#1878356
    Reelecciones
    CEMENSILOS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 910 , F 209, S 8, H S 5377, I/A 33 (21.08.12).
  5. 07/02/2012#1579984
    Nombramientos
    CEMENSILOS SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 910 , F 209, S 8, H S 5377, I/A 32 (25.01.12).
  6. 17/01/2011#1021829
    RevocacionesNombramientos
    CEMENSILOS SA. Revocaciones. Apoderado: ARCE OTERO ROSA MARIA;VEGA ARANGO MANUEL. Apo.Man.Soli: VEGA ZABALA CRISTINA. Apo.Sol.: VEGA ZABALA CRISTINA. Apoderado: PEREZ ESTABEN JAVIER. Nombramientos. Apo.Man.Soli: LOPEZ HIGUERA OSCAR. Datos registrales…
  7. 17/01/2011#1021828
    Reelecciones
    CEMENSILOS SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 910 , F 209, S 8, H S 5377, I/A 31 ( 4.01.11).
  8. 24/04/2009#183743
    Nombramientos
    CEMENSILOS SA. Nombramientos. Apo.Sol.: SEVILLA HARGUINDEY SANTIAGO;VEGA ZABALA CRISTINA;BELLOCH ESCANDELL VICENTE;HUERTAS MONTERO JOSE-MANUEL. Datos registrales. T 910 , F 207, S 8, H S 5377, I/A 29 (15.04.09). http://www.boe.es BOLETÍN OFICIAL DEL …
  9. 24/04/2009#183742
    Nombramientos
    CEMENSILOS SA. Nombramientos. Apo.Man.Soli: SEVILLA HARGUINDEY SANTIAGO;GONZALEZ LLANILLO AGUEDA;GOMEZ CRUZ JOSE LUIS;HUERTAS MONTERO JOSE-MANUEL. Datos registrales. T 910 , F 207, S 8, H S 5377, I/A 28 (15.04.09).
  10. 30/03/2009#146060
    Ceses/DimisionesNombramientos
    CEMENSILOS SA. Ceses/Dimisiones. Adm. Mancom.: ARCE OTERO ROSA MARIA;REQUEJO GALLEGO RUFINO ANTONIO. Nombramientos. Consejero: DE ELLACURIA BERRIO RAFAEL;PREGO GONZALEZ JOAQUIN. Datos registrales. T 910 , F 207, S 8, H S 5377, I/A 27 (18.03.09).
  11. 13/01/2009#7411
    Nombramientos
    CEMENSILOS SA. Nombramientos. Apo.Sol.: CAPELASTEGUI LASSO BREZO. Apoderado: SEVILLA HARGUINDEY SANTIAGO. Datos registrales. T 910 , F 206, S 8, H S 5377, I/A 26 (30.12.08).

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province