CERRAMIENTO Y PROTECCION SA

Hoja M75623· NIF A28933083

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Santamaria David

Legal information

Legal information for CERRAMIENTO Y PROTECCION SA

NIF
Hoja registral
IRUS1000242040443
Legal formSociedad Anónima (SA)
LocalityGriñón
Phone
Register referenceTomo 21848 · Folio 169 · Hoja M75623
StatusVigente

Activity

CERRAMIENTO Y PROTECCION SA is a Sociedad Anónima (SA) with its registered office in Griñón (Madrid). The Spanish commercial register has published 11 filings for this company, from 6 May 2009 to 27 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CERRAMIENTO Y PROTECC…Sanchez Santamaria DavidSanchez Santamaria D…FLANKER INVERSIONES SLFLANKER INVERSIONES …GUDIL SAGUDIL SAFLANKER GESTION SLFLANKER GESTION SLBRIGHT SERVICE BUSINESS SLBRIGHT SERVICE BUSIN…EUROTELECOM TV SAEUROTELECOM TV SAINCUX INVERSIONES SLINCUX INVERSIONES SL

Registered actos

  1. ReeleccionesPublished 27/09/2023· Registered 20/09/2023· I/A 25
  2. ReeleccionesPublished 16/10/2017· Registered 05/10/2017· I/A 24
  3. RevocacionesPublished 03/10/2017· Registered 22/09/2017· I/A 23
  4. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 22
  5. Ceses/DimisionesPublished 21/06/2011· Registered 08/06/2011· I/A 21
  6. NombramientosPublished 21/06/2011· Registered 08/06/2011· I/A 21
  7. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 20
  8. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 19
  9. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 19
  10. Modificaciones estatutariasPublished 22/03/2010· Registered 09/03/2010· I/A 19
  11. Cambio de domicilio socialPublished 06/05/2009· Registered 23/04/2009· I/A 18

Changes

  1. 22/03/2010Modificaciones estatutarias
  2. 06/05/2009Cambio de domicilio social

    C/ PERU 3 - POLIGONO INDUSTRIAL LAS NACIONES (GRIÑON)

Timeline (BORME)

  1. 27/09/2023#7724715
    Reelecciones
    CERRAMIENTO Y PROTECCION SA. Reelecciones. Adm. Unico: SANCHEZ SANTAMARIA DAVID. Datos registrales. T 21848 , F 169, S 8, H M 75623, I/A 25 (20.09.23).
  2. 16/10/2017#4576977
    Reelecciones
    CERRAMIENTO Y PROTECCION SA. Reelecciones. Adm. Unico: SANCHEZ SANTAMARIA DAVID. Datos registrales. T 21848 , F 168, S 8, H M 75623, I/A 24 ( 5.10.17).
  3. 03/10/2017#4562032
    Revocaciones
    CERRAMIENTO Y PROTECCION SA. Revocaciones. Apoderado: PERIS GARCIA ROBERTO. Datos registrales. T 21848 , F 168, S 8, H M 75623, I/A 23 (22.09.17).
  4. 04/10/2011#1398472
    Nombramientos
    CERRAMIENTO Y PROTECCION SA. Nombramientos. Apoderado: PERIS GARCIA ROBERTO. Datos registrales. T 21848 , F 168, S 8, H M 75623, I/A 22 (21.09.11).
  5. 21/06/2011#1268883
    Ceses/DimisionesNombramientos
    CERRAMIENTO Y PROTECCION SA. Ceses/Dimisiones. Adm. Unico: DURAN SERRANO FLORENCIO. Nombramientos. Adm. Unico: SANCHEZ SANTAMARIA DAVID. Datos registrales. T 21848 , F 168, S 8, H M 75623, I/A 21 ( 8.06.11).
  6. 22/03/2010#642747
    Nombramientos
    CERRAMIENTO Y PROTECCION SA. Nombramientos. Apoderado: SANCHEZ SANTAMARIA DAVID. Datos registrales. T 21848 , F 166, S 8, H M 75623, I/A 20 ( 9.03.10).
  7. 22/03/2010#642746
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRAMIENTO Y PROTECCION SA. Ceses/Dimisiones. Consejero: SANCHEZ GONZALEZ RUFO. Presidente: SANCHEZ GONZALEZ RUFO. Consejero: BARRENA GARCIA CARLOS MANUEL. Cons.Del.Sol: BARRENA GARCIA CARLOS MANUEL. Consejero: RODRIGUEZ MACHON JOSE LUIS. SecreNoCon…
  8. 06/05/2009#200636
    Cambio de domicilio social
    CERRAMIENTO Y PROTECCION SA. Cambio de domicilio social. C/ PERU 3 - POLIGONO INDUSTRIAL LAS NACIONES (GRIÑON). Datos registrales. T 21848 , F 164, S 8, H M 75623, I/A 18 (23.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERU 3 - POLIGONO INDUSTRIAL LAS NACIONES (GRIÑON), Griñón, Madrid
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 3100 — are listed together.

Prospect this sectorAll companies in this sector