CENTRAL IBERICA DE DROGAS SA

Hoja M65987· NIF A28045870

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Dorado De Caceres Myriam, Garcia Becerro De Bengoa Paula, Garcia Becerro De Bengoa Maria Del Mar

Legal information

Legal information for CENTRAL IBERICA DE DROGAS SA

NIF
Hoja registral
IRUS1000241866048
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20906 · Folio 206 · Hoja M65987
StatusVigente

Activity

CENTRAL IBERICA DE DROGAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 6 July 2012 to 29 June 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 48
  2. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 48
  3. ReeleccionesPublished 29/06/2015· Registered 19/06/2015· I/A 48
  4. ReeleccionesPublished 20/03/2014· Registered 13/03/2014· I/A 47
  5. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 46
  6. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 46

Timeline (BORME)

  1. 29/06/2015#3392313
    Ceses/DimisionesNombramientosReelecciones
    CENTRAL IBERICA DE DROGAS SA. Ceses/Dimisiones. Consejero: MANUEL BAÑEROS MARIA ALMUDENA. Presidente: GARCIA BECERRO DE BENGOA PAULA. Secretario: MANUEL BAÑEROS MARIA ALMUDENA. Nombramientos. Consejero: GARCIA BECERRO DE BENGOA MARIA DEL MAR. Preside…
  2. 20/03/2014#2727669
    Reelecciones
    CENTRAL IBERICA DE DROGAS SA. Reelecciones. Consejero: GARCIA BECERRO DE BENGOA PAULA;DORADO DE CACERES MYRIAM;MANUEL BAÑEROS MARIA ALMUDENA. Presidente: GARCIA BECERRO DE BENGOA PAULA. Secretario: MANUEL BAÑEROS MARIA ALMUDENA. Con.Delegado: GARCIA …
  3. 06/07/2012#1804192
    Ceses/DimisionesNombramientos
    CENTRAL IBERICA DE DROGAS SA. Ceses/Dimisiones. Consejero: NAVARRO COSTA YOLANDA. Secretario: NAVARRO COSTA YOLANDA. Consejero: DORADO ZAMORANO ELEUTERIO ROBERTO;GARCIA LOPEZ BREA EUGENIO. Presidente: GARCIA LOPEZ BREA EUGENIO. Con.Delegado: GARCIA L…

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 addressTUTOR N 66, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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