CEX SA EN LIQUIDACION

Hoja M73504· NIF A28406379

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Uceda Angel, Serrano Bermejo Ildefonso, Torrijos Costa Pedro, Montero Parras Manuel, Montero Parras Raul

Legal information

Legal information for CEX SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000248588898
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 4435 · Folio 218 · Hoja M73504
StatusVigente

Activity

CEX SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CEX SA EN LIQUIDACIONMartinez Uceda AngelMartinez Uceda AngelMontero Parras ManuelMontero Parras ManuelMontero Parras RaulMontero Parras RaulSerrano Bermejo IldefonsoSerrano Bermejo Ilde…Torrijos Costa PedroTorrijos Costa Pedro

Registered actos

  1. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 15
  2. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 15
  3. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 15
  4. Cambio de domicilio socialPublished 10/09/2014· Registered 02/09/2014· I/A 15
  5. DisoluciónPublished 10/09/2014· Registered 02/09/2014· I/A 15

Changes

  1. 10/09/2014Cambio de domicilio social

    C/ FRANCISCO SILVELA 52 1º C (MADRID)

  2. 10/09/2014Disolución
  3. 10/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2014#2961392
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisolución
    CEX SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: TORRIJOS COSTA PEDRO. Cons.Del.Man: TORRIJOS COSTA PEDRO. Consejero: MONTERO PARRAS MANUEL. Cons.Del.Man: MONTERO PARRAS MANUEL. Consejero: SERRANO BERMEJO ILDEFONSO. Cons.Del.Man: SERRANO BERMEJO I…

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/ FRANCISCO SILVELA 52 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province