CETEFIN SOCIEDAD LIMITADA

Hoja AB15728· NIF B02409381

VigenteAlbacete
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Moro Antonio, Banegas Parraga Jose Felix

Legal information

Legal information for CETEFIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196430355
Legal formSociedad Limitada (SL)
Register referenceTomo 815 · Folio 165 · Hoja AB15728
StatusVigente

Activity

CETEFIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 8 August 2013 to 21 June 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 21/06/2024· Registered 12/06/2024· I/A 5
  2. Ampliacion del objeto socialPublished 12/02/2015· Registered 05/02/2015· I/A 3
  3. Modificaciones estatutariasPublished 08/08/2013· Registered 02/08/2013· I/A 2
  4. Ampliacion del objeto socialPublished 08/08/2013· Registered 02/08/2013· I/A 2

Changes

  1. 21/06/2024Ampliación del objeto social

    Actividad como agentes en exclusiva.

  2. 12/02/2015Ampliación del objeto social

    Actividades de Servicios de gestión y asesoramiento en materia tributaria - CNAE 2009: 6910 y 6920 -

  3. 08/08/2013Ampliación del objeto social

    La organización y ejecución de subastas públicas y privadas para la administración pública o el sector privado. La gestión, enajenación e intermediación por cuenta ajena de bienes muebles e inmuebles en general, conforme a lo prevenido en el artículo 641 de la vigente Ley de Enjuiciamiento Civil. Ca.

  4. 08/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2024#8135379
    Ampliacion del objeto social
    CETEFIN SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividad como agentes en exclusiva. Datos registrales. S 8 , H AB 15728, I/A 5 (12.06.24).
  2. 12/02/2015#3187839
    Ampliacion del objeto social
    CETEFIN SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividades de Servicios de gestión y asesoramiento en materia tributaria - CNAE 2009: 6910 y 6920 - Datos registrales. T 815, L 579, F 165, S 8, H AB 15728, I/A 3 ( 5.02.15).
  3. 08/08/2013#2406326
    Modificaciones estatutariasAmpliacion del objeto social
    CETEFIN SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION: 4: Retribución: Retribuir el cargo de Administrador, siendo dicha retribución fijada, para cada ejercicio, por la Junta General y consistirá en una cantidad fija, 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DE FALLA, 46, ALBACETE
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector