CENTESIS SA

Hoja Z28388· NIF A50872027

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Naval Millan Juan Francisco, Casanova Mora Angel, Esberri Abadia Jose Angel, Bascuas Barba Enrique, Palazon Esteban Miguel Angel

Legal information

Legal information for CENTESIS SA

NIF
Hoja registral
IRUS1000112379664
Legal formSociedad Anónima (SA)
LocalityUtebo
Phone
Register referenceTomo 4490 · Folio 36 · Hoja Z28388
StatusVigente

Activity

CENTESIS SA is a Sociedad Anónima (SA) with its registered office in Utebo (Zaragoza, Aragón). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 10 filings for this company, from 29 November 2012 to 15 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
CENTESIS SABascuas Barba EnriqueBascuas Barba EnriqueCasanova Mora AngelCasanova Mora AngelEsberri Abadia Jose AngelEsberri Abadia Jose …Naval Millan Juan FranciscoNaval Millan Juan Fr…INVERSIONES GANADERAS DEL GALLEGO SOCIEDAD LIMITADAINVERSIONES GANADERA…GRANJA GOLLIZNOS SLGRANJA GOLLIZNOS SLVALDEMOCHUELOS SLVALDEMOCHUELOS SLGRANJA GOLLIZNOS SLGRANJA GOLLIZNOS SLINTEGRACIONES GANADERAS DEL VALLE DEL EBRO SLINTEGRACIONES GANADE…CENTRO INSEMINACION ARTIFICIAL SAN MATEO SOCIEDAD LIMITADACENTRO INSEMINACION …PLANA DE QUINTO SLPLANA DE QUINTO SLVALPORGEN SOCIEDAD LIMITADAVALPORGEN SOCIEDAD L…GRANJA VALSECA SOCIEDAD LIMITADAGRANJA VALSECA SOCIE…

Registered actos

  1. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 13
  2. Ceses/DimisionesPublished 24/05/2023· Registered 18/05/2023· I/A 12
  3. NombramientosPublished 24/05/2023· Registered 18/05/2023· I/A 12
  4. ReeleccionesPublished 30/11/2022· Registered 23/11/2022· I/A 11
  5. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 10
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 10
  7. ReeleccionesPublished 24/09/2019· Registered 17/09/2019· I/A 9
  8. ReeleccionesPublished 16/08/2019· Registered 08/08/2019· I/A 8
  9. NombramientosPublished 10/01/2017· Registered 30/12/2016· I/A 7
  10. ReeleccionesPublished 29/11/2012· Registered 20/11/2012· I/A 6

Timeline (BORME)

  1. 15/10/2024#8295278
    Nombramientos
    CENTESIS SA. Nombramientos. Auditor: KRESTON IBERAUDIT AJS SLP. Datos registrales. S 8 , H Z 28388, I/A 13 ( 8.10.24).
  2. 24/05/2023#7545965
    Ceses/DimisionesNombramientos
    CENTESIS SA. Ceses/Dimisiones. Secretario: RENOVA 1999 SOCIEDAD ANONIMA. Consejero: SOLA DOMINGO SA;RENOVA 1999 SOCIEDAD ANONIMA. Nombramientos. Consejero: CASANOVA MORA ANGEL;ESBERRI ABADIA JOSE ANGEL. SecreNoConsj: PALAZON ESTEBAN MIGUEL ANGEL. Dat…
  3. 30/11/2022#7271549
    Reelecciones
    CENTESIS SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 4490 , F 36, S 8, H Z 28388, I/A 11 (23.11.22).
  4. 03/11/2020#6100959
    Ceses/DimisionesNombramientos
    CENTESIS SA. Ceses/Dimisiones. Adm. Unico: CASASNOVAS ROYO JESUS CARLOS. Nombramientos. Consejero: NAVAL MILLAN JUAN FRANCISCO. Presidente: NAVAL MILLAN JUAN FRANCISCO. Secretario: RENOVA 1999 SOCIEDAD ANONIMA. Consejero: SOLA DOMINGO SA;BASCUAS BARB…
  5. 24/09/2019#5589764
    Reelecciones
    CENTESIS SA. Reelecciones. Adm. Unico: CASASNOVAS ROYO JESUS CARLOS. Datos registrales. T 3434 , F 212, S 8, H Z 28388, I/A 9 (17.09.19).
  6. 16/08/2019#5548081
    Reelecciones
    CENTESIS SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 3434 , F 211, S 8, H Z 28388, I/A 8 ( 8.08.19).
  7. 10/01/2017#4182330
    Nombramientos
    CENTESIS SA. Nombramientos. Auditor: CGM AUDITORES SL. Datos registrales. T 3434 , F 211, S 8, H Z 28388, I/A 7 (30.12.16).
  8. 29/11/2012#2009858
    Reelecciones
    CENTESIS SA. Reelecciones. Adm. Unico: CASASNOVAS ROYO JESUS CARLOS. Datos registrales. T 3434 , F 211, S 8, H Z 28388, I/A 6 (20.11.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG AGUILA COORS - NAVE 82., ZARAGOZA, UTEBO
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 — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.

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