CIMASAN SOCIEDAD LIMITADA

Hoja M38960· NIF B80158892

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Barrero Francisco Javier

Legal information

Legal information for CIMASAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247490271
Legal formSociedad Limitada (SL)
Register referenceTomo 2204 · Folio 157 · Hoja M38960
StatusVigente

Activity

CIMASAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 January 2022 to 6 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CIMASAN SOCIEDAD LIMI…Serrano Barrero Francisco JavierSerrano Barrero Fran…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 8
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 8
  3. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 7
  4. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 7
  5. Modificaciones estatutariasPublished 31/01/2022· Registered 24/01/2022· I/A 7

Changes

  1. 31/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2023#7565105
    Ceses/DimisionesNombramientos
    CIMASAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MEDIAVILLA HERRANZ LUIS MIGUEL;SERRANO BARBERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: SERRANO BARRERO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 31/01/2022#6787481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIMASAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MEDIAVILLA HERRANZ LUIS MIGUEL;VINUESA JIMENEZ DOMINGO;SERRANO BARRERO FRANCISCO JAVIER. Presidente: SERRANO BARRERO FRANCISCO JAVIER. Secretario: MEDIAVILLA HERRANZ LUIS MIGUEL. Cons.Del.Sol: M…

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 addressAVDA DE LA ASTRONOMIA 23, MADRID, SAN FERNANDO DE HENARES
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 2563 — are listed together.

Prospect this sectorAll companies in this sector