CERO INFORMATICA SA
Hoja M53567· NIF A28752855
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- ALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA
Legal information
Legal information for CERO INFORMATICA SA
Activity
CERO INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 March 2014 to 31 December 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Santos-Garcia Corredeira Ana MariaCeased on 22/12/2015Administrador ÚnicoLiquidador
- Alonso Gomez Juan JoseCeased on 29/07/2014Consejero
- Alonso Santos Garcia AlbertoCeased on 11/03/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 12
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 12
- DisoluciónPublished 31/12/2015· Registered 22/12/2015· I/A 12
- ExtinciónPublished 31/12/2015· Registered 22/12/2015· I/A 12
- RevocacionesPublished 06/08/2014· Registered 29/07/2014· I/A 11
- Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 10
- NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 10
- Modificaciones estatutariasPublished 18/03/2014· Registered 11/03/2014· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
ALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA→CERO INFORMATICA SA
- 31/12/2015Disolución
- 31/12/2015Extinción
- 18/03/2014Modificaciones estatutarias
Timeline (BORME)
- 31/12/2015#3657667
Company name: ALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDisoluciónExtinciónALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANTOS-GARCIA CORREDEIRA ANA MARIA. Nombramientos. Liquidador: SANTOS-GARCIA CORREDEIRA ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3135 , F 161, … - 06/08/2014#2924230
Company name: ALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA
RevocacionesALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA. Revocaciones. Apoderado: ALONSO GOMEZ JUAN JOSE. Datos registrales. T 3135 , F 161, S 8, H M 53567, I/A 11 (29.07.14).
- 18/03/2014#2722523
Company name: ALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasALONSO CENTRO COMERCIAL AGRICOLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ALONSO GOMEZ JUAN JOSE. Presidente: ALONSO GOMEZ JUAN JOSE. Consejero: SANTOS GARCIA CORREDEIRA ANA MARIA. Cons.Del.Sol: SANTOS GARCIA CORREDEIRA ANA MARIA. Consejero: AL…
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 — Madrid — are listed together, with their address.