CERES COMUNICACION GRAFICA SA
Hoja BU7455
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mendez Ordoñez Gregorio
Legal information
Legal information for CERES COMUNICACION GRAFICA SA
Activity
CERES COMUNICACION GRAFICA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 16 November 2009 to 13 June 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mendez Ordoñez GregorioSince 23/02/2010Administrador Único
Authorised representatives
Current
- Santamarina Duran JavierSince 08/03/2017Apoderado
- Codon Cano MariaSince 31/05/2012Apoderado
Former
- Gutierrez Gonzalez JavierCeased on 07/06/2017Apoderado
- Arnaiz Lozares Miguel AngelCeased on 30/12/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/06/2017· Registered 07/06/2017· I/A 19
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 18
- ReeleccionesPublished 16/02/2015· Registered 10/02/2015· I/A 17
- NombramientosPublished 16/02/2015· Registered 10/02/2015· I/A 16
- RevocacionesPublished 16/02/2015· Registered 10/02/2015· I/A 15
- RevocacionesPublished 08/01/2015· Registered 30/12/2014· I/A 14
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 13
- ReeleccionesPublished 04/03/2010· Registered 23/02/2010· I/A 12
- RevocacionesPublished 16/11/2009· Registered 04/11/2009· I/A 11
Timeline (BORME)
- 13/06/2017#4414628Revocaciones
CERES COMUNICACION GRAFICA SA. Revocaciones. Apoderado: GUTIERREZ GONZALEZ JAVIER. Datos registrales. T 687, L 478, F 127, S 8, H BU 7455, I/A 19 ( 7.06.17).
- 15/03/2017#4290448Nombramientos
CERES COMUNICACION GRAFICA SA. Nombramientos. Apoderado: SANTAMARINA DURAN JAVIER. Datos registrales. T 687, L 478, F 127, S 8, H BU 7455, I/A 18 ( 8.03.17).
- 16/02/2015#3191797Reelecciones
CERES COMUNICACION GRAFICA SA. Reelecciones. Adm. Unico: MENDEZ ORDOÑEZ GREGORIO. Datos registrales. T 687, L 478, F 127, S 8, H BU 7455, I/A 17 (10.02.15).
- 16/02/2015#3191796Nombramientos
CERES COMUNICACION GRAFICA SA. Nombramientos. Apoderado: GUTIERREZ GONZALEZ JAVIER. Datos registrales. T 426, L 217, F 154, S 8, H BU 7455, I/A 16 (10.02.15).
- 16/02/2015#3191795Revocaciones
CERES COMUNICACION GRAFICA SA. Revocaciones. Apo.Sol.: GUTIERREZ GONZALEZ JAVIER. Datos registrales. T 426, L 217, F 154, S 8, H BU 7455, I/A 15 (10.02.15).
- 08/01/2015#10473604Revocaciones
CERES COMUNICACION GRAFICA SA. Revocaciones. Apoderado: ARNAIZ LOZARES MIGUEL ANGEL. Datos registrales. T 426, L 217, F 154, S 8, H BU 7455, I/A 14 (30.12.14).
- 11/06/2012#1762526Nombramientos
CERES COMUNICACION GRAFICA SA. Nombramientos. Apoderado: CODON CANO MARIA. Datos registrales. T 426, L 217, F 154, S 8, H BU 7455, I/A 13 (31.05.12).
- 04/03/2010#618105Reelecciones
CERES COMUNICACION GRAFICA SA. Reelecciones. Adm. Unico: MENDEZ ORDOÑEZ GREGORIO. Datos registrales. T 426, L 217, F 154, S 8, H BU 7455, I/A 12 (23.02.10).
- 16/11/2009#465134Revocaciones
CERES COMUNICACION GRAFICA SA. Revocaciones. Apoderado: MORENO TAMAYO JUAN FRANCISCO. Datos registrales. T 426, L 217, F 154, S 8, H BU 7455, I/A 11 ( 4.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.