CENTRAL SUIZA SA

Hoja VA25655· NIF A08027484

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Castellanos Angel

Legal information

Legal information for CENTRAL SUIZA SA

NIF
Hoja registral
IRUS1000107819459
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 1440 · Folio 90 · Hoja VA25655
StatusVigente

Activity

CENTRAL SUIZA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CENTRAL SUIZA SAGomez Castellanos AngelGomez Castellanos An…LLANAUTO MOTOR SLLLANAUTO MOTOR SLAUTOS LLANES 2012 SLAUTOS LLANES 2012 SLAULA FUTURA SOCIEDAD LIMITADAAULA FUTURA SOCIEDAD…CONSTRUCCIONES ALADINO SANCHEZ SLCONSTRUCCIONES ALADI…TRATAMIENTO DE INVERSIONES SLTRATAMIENTO DE INVER…DICAM MULTIMEDIA SLDICAM MULTIMEDIA SLCONGELADOS DEMERSAL SLCONGELADOS DEMERSAL …

Registered actos

  1. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 2
  2. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 2
  3. Cambio de domicilio socialPublished 06/05/2013· Registered 25/04/2013· I/A 2

Changes

  1. 06/05/2013Cambio de domicilio social

    C/ METALURGICA 12 - OFICINA 1 (VALLADOLID)

Timeline (BORME)

  1. 06/05/2013#2257845
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTRAL SUIZA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ OCON LUIS. Nombramientos. Adm. Unico: GOMEZ CASTELLANOS ANGEL. Cambio de domicilio social. C/ METALURGICA 12 - OFICINA 1 (VALLADOLID). Datos registrales. T 1440 , F 90, S 8, H VA 25655, I/A 2 …

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 addressC/ METALURGICA 12 - OFICINA 1 (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

Prospect this province