CENTRO DE MECANIZADOS SA

Hoja CA3113· NIF A11044971

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vives Ruiz Jose Antonio, Vives Rubi Eustaquio Pablo, Vives Rubi Laura

Legal information

Legal information for CENTRO DE MECANIZADOS SA

NIF
Hoja registral
IRUS1000182637866
Legal formSociedad Anónima (SA)
Register referenceTomo 1137 · Folio 164 · Hoja CA3113
StatusVigente

Activity

CENTRO DE MECANIZADOS SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 March 2012 to 21 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CENTRO DE MECANIZADOS…Vives Rubi Eustaquio PabloVives Rubi Eustaquio…Vives Rubi LauraVives Rubi LauraVives Ruiz Jose AntonioVives Ruiz Jose Anto…TORRE DE ROMO 100 SLTORRE DE ROMO 100 SLHERMANOS VIVES RUBI SLHERMANOS VIVES RUBI …MECANIZADOS Y FRESADOS SLMECANIZADOS Y FRESAD…LAJOS 2.000 SLLAJOS 2.000 SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 16
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 16
  3. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 15
  4. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 14
  5. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 14
  6. Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 13
  7. ReeleccionesPublished 05/03/2012· Registered 22/02/2012· I/A 12

Changes

  1. 28/05/2019Cambio de domicilio social

    C/ MAR MEDITERRANEO 53-55-57 - POLIGONO INDUSTRIAL (BARRIOS (LOS))

  2. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2023#7802148
    Ceses/DimisionesNombramientos
    CENTRO DE MECANIZADOS SA. Ceses/Dimisiones. Secretario: VIVES RUBI LAURA. Consejero: VIVES RUBI LAURA. Presidente: VIVES RUIZ JOSE ANTONIO. Consejero: VIVES RUIZ JOSE ANTONIO;VIVES RUBI EUSTAQUIO PABLO. Nombramientos. Consejero: VIVES RUBI LAURA;VIVE…
  2. 28/05/2019#5415034
    Cambio de domicilio social
    CENTRO DE MECANIZADOS SA. Cambio de domicilio social. C/ MAR MEDITERRANEO 53-55-57 - POLIGONO INDUSTRIAL (BARRIOS (LOS)). Datos registrales. T 1137 , F 164, S 8, H CA 3113, I/A 15 (21.05.19).
  3. 16/04/2019#5358932
    Ceses/DimisionesNombramientos
    CENTRO DE MECANIZADOS SA. Ceses/Dimisiones. Consejero: VIVES RUIZ JOSE ANTONIO;VIVES RUBI EUSTAQUIO PABLO;VIVES RUBI LAURA. Presidente: VIVES RUIZ JOSE ANTONIO. Secretario: VIVES RUBI LAURA. Con.Delegado: VIVES RUIZ JOSE ANTONIO. Nombramientos. Conse…
  4. 11/04/2012#1679279
    Modificaciones estatutarias
    CENTRO DE MECANIZADOS SA. Modificaciones estatutarias. ARTICULO 8, RESUMEN. Datos registrales. T 1137 , F 163, S 8, H CA 3113, I/A 13 (28.03.12).
  5. 05/03/2012#1623781
    Reelecciones
    CENTRO DE MECANIZADOS SA. Reelecciones. Consejero: VIVES RUIZ JOSE ANTONIO;VIVES RUBI EUSTAQUIO PABLO;VIVES RUBI LAURA. Presidente: VIVES RUIZ JOSE ANTONIO. Secretario: VIVES RUBI LAURA. Con.Delegado: VIVES RUIZ JOSE ANTONIO. Datos registrales. T 113…

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/ MAR MEDITERRANEO 53-55-57 - POLIGONO INDUSTRIAL (BARRIOS (LOS)), Cádiz
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 — CNAE 2553 — are listed together.

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