CEPEGARSA SOCIEDAD ANONIMA
Hoja J5984· NIF A23362411
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CEPEGARSA SOCIEDAD ANONIMA
Activity
CEPEGARSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 8 filings for this company, from 8 November 2010 to 22 December 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Former
- Sanchez Ruiz Antonio MiguelCeased on 22/12/2015PresidenteConsejero Delegado MancomunadoConsejeroLiquidador MLiquidador Mancomunado
- Cerezo Soler LuisCeased on 22/12/2015Consejero Delegado MancomunadoConsejeroSecretarioLiquidador MLiquidador Mancomunado
- Garcia Monje FranciscoCeased on 22/12/2015Consejero Delegado MancomunadoConsejeroLiquidador MLiquidador Mancomunado
- Perez Oviedo FranciscoCeased on 22/12/2015Consejero Delegado MancomunadoConsejeroTesoreroLiquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 5
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 5
- DisoluciónPublished 22/12/2015· Registered 15/12/2015· I/A 5
- ExtinciónPublished 22/12/2015· Registered 15/12/2015· I/A 5
- Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 4
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 4
- Ceses/DimisionesPublished 08/11/2010· Registered 27/10/2010· I/A 3
- NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 3
Changes
- 22/12/2015Disolución
- 22/12/2015Extinción
Timeline (BORME)
- 22/12/2015#3643525Ceses/DimisionesNombramientosDisoluciónExtinción
CEPEGARSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ RUIZ ANTONIO MIGUEL. Cons.Del.Man: SANCHEZ RUIZ ANTONIO MIGUEL. Consejero: PEREZ OVIEDO FRANCISCO. Cons.Del.Man: PEREZ OVIEDO FRANCISCO. Consejero: CEREZO SOLER LUIS. Cons.Del.Man: CERE… - 22/12/2015#3643524Ceses/DimisionesNombramientos
CEPEGARSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ RUIZ ANTONIO MIGUEL;PEREZ OVIEDO FRANCISCO;CEREZO SOLER LUIS;GARCIA MONJE FRANCISCO. Secretario: CEREZO SOLER LUIS. Presidente: SANCHEZ RUIZ ANTONIO MIGUEL. Tesorero: PEREZ OVIEDO FRANC… - 08/11/2010#937007Ceses/DimisionesNombramientos
CEPEGARSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ RUIZ ANTONIO MIGUEL;PEREZ OVIEDO FRANCISCO;CEREZO SOLER LUIS;GARCIA MONJE FRANCISCO. Presidente: SANCHEZ RUIZ ANTONIO MIGUEL. Secretario: CEREZO SOLER LUIS. Cons.Del.Man: SANCHEZ RUIZ A…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.