CIDESUB INGENIERIA SL

Hoja M430586· NIF B84977891

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bermejo Mora Vicente Francisco

Legal information

Legal information for CIDESUB INGENIERIA SL

NIF
Hoja registral
IRUS1000279149168
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23978 · Folio 78 · Hoja M430586
StatusVigente

Activity

CIDESUB INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 5 April 2011 to 18 November 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CIDESUB INGENIERIA SLBermejo Mora Vicente FranciscoBermejo Mora Vicente…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 13
  2. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 12
  3. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 11
  4. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 11
  5. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 11
  6. Ceses/DimisionesPublished 03/04/2013· Registered 22/03/2013· I/A 10
  7. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 10
  8. Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 9
  9. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 9
  10. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 8
  11. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 7
  12. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 6
  13. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 6
  14. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 5
  15. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 5
  16. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 4
  17. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 4

Changes

  1. 11/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2015#3591782
    Ceses/Dimisiones
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Consejero: OLMEDA RODRIGUEZ JUAN IGNACIO. Presidente: OLMEDA RODRIGUEZ JUAN IGNACIO. Datos registrales. T 23978 , F 78, S 8, H M 430586, I/A 13 (11.11.15).
  2. 20/11/2013#2546435
    Ceses/Dimisiones
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Consejero: RAMIREZ DE ARELLANO CARLOS MATEO. Datos registrales. T 23978 , F 78, S 8, H M 430586, I/A 12 (12.11.13).
  3. 11/04/2013#2222299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Consejero: GOMEZ DE OLEA BUSTINZA RAMON;GOMEZ DE OLEA BUSTINZA JAVIER. Presidente: OLMEDA RODRIGUEZ JUAN IGNACIO. Secretario: BERMEJO MORA VICENTE. Nombramientos. Presidente: OLMEDA RODRIGUEZ JUAN IGNACIO. Sec…
  4. 03/04/2013#2206839
    Ceses/DimisionesNombramientos
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. SecreNoConsj: BERMEJO MORA VICENTE. Representan: BUSTINZA RICO-AVELLO MARIA DOLORES. Consejero: DE DIEGO ZUAZO JUAN;GOBUS PATRIMONIOS SL. Con.Delegado: GOBUS PATRIMONIOS SL. Nombramientos. Consejero: BERMEJO M…
  5. 02/04/2013#2203960
    Ceses/DimisionesNombramientos
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Presidente: GOBUS PATRIMONIOS SL. Nombramientos. Presidente: OLMEDA RODRIGUEZ JUAN IGNACIO. Datos registrales. T 23978 , F 77, S 8, H M 430586, I/A 9 (22.03.13).
  6. 27/03/2013#2199093
    Ceses/Dimisiones
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Cons.Del.Sol: GOMEZ DE OLEA BUSTINZA JAVIER. Datos registrales. T 23978 , F 76, S 8, H M 430586, I/A 8 (19.03.13).
  7. 25/03/2013#2193310
    Nombramientos
    CIDESUB INGENIERIA SL. Nombramientos. Consejero: OLMEDA RODRIGUEZ JUAN IGNACIO. Datos registrales. T 23978 , F 76, S 8, H M 430586, I/A 7 (14.03.13).
  8. 11/04/2011#1165202
    Ceses/DimisionesNombramientos
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Consejero: BERMEJO MORA VICENTE. Secretario: BERMEJO MORA VICENTE. Cons.Del.Sol: GOMEZ DE OLEA BUSTINZA RAMON;BERMEJO MORA VICENTE. Nombramientos. Con.Delegado: GOBUS PATRIMONIOS SL. SecreNoConsj: BERMEJO MORA…
  9. 06/04/2011#1158005
    Ceses/DimisionesNombramientos
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Representan: GOMEZ OLEA Y DE LA PEÑA RAMON. Nombramientos. Representan: BUSTINZA RICO- AVELLO MARIA DOLORES. Datos registrales. T 23978 , F 75, S 8, H M 430586, I/A 5 (25.03.11).
  10. 05/04/2011#1156527
    Ceses/DimisionesNombramientos
    CIDESUB INGENIERIA SL. Ceses/Dimisiones. Consejero: GOMEZ DE OLEA Y DE LA PEÑA RAMON. Presidente: GOMEZ DE OLEA Y DE LA PEÑA RAMON. Nombramientos. Representan: GOMEZ OLEA Y DE LA PEÑA RAMON. Consejero: GOBUS PATRIMONIOS SL. Presidente: GOBUS PATRIMON…

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/ TRAFALGAR 1, 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