CIMENTALIA MAQUINARIA SA
Hoja GU1358· NIF A19103134
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- FLACER LIFE SL, LINKSA STRONG S.L, BERALMATER S.L, FLACER LIFE S.L, LINKSA STRONG S.L.L, BERALMATER SL, LINKSA STRONG SL, Garcia De Arriba Marcos Ignacio, Tejedor Domingo Miguel Angel
- Former name :
- HERMANOS SANTIAGO SANCHEZ SA
Legal information
Legal information for CIMENTALIA MAQUINARIA SA
Activity
CIMENTALIA MAQUINARIA SA is a Sociedad Anónima (SA) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 12 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- FLACER LIFE SLSince 27/01/2021PresidenteConsejero
- LINKSA STRONG S.LSince 22/02/2016Consejero Delegado Mancomunado
- BERALMATER S.LSince 30/09/2014Consejero Delegado Mancomunado
- FLACER LIFE S.LSince 30/09/2014Consejero Delegado Mancomunado
- LINKSA STRONG S.L.LSince 30/09/2014Consejero
- BERALMATER SLSince 27/01/2021ConsejeroSecretario
- LINKSA STRONG SLSince 27/01/2021Consejero
- Garcia De Arriba Marcos IgnacioSince 30/09/2014Consejero
- Tejedor Domingo Miguel AngelSince 30/09/2014Consejero
Former
- SERALMAR DREAMER S.LCeased on 22/02/2016Consejero
Directors network map
Cap table · shareholdings
- CIMENTALIA SL100 %
Legal entity · since 21/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIMENTALIA SL100 %Vigente
Legal entity · since 21/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2021· Registered 27/01/2021· I/A 13
- NombramientosPublished 12/02/2021· Registered 27/01/2021· I/A 13
- Cambio de denominación socialPublished 24/05/2019· Registered 17/05/2019· I/A 12
- Ceses/DimisionesPublished 04/03/2016· Registered 22/02/2016· I/A 11
- NombramientosPublished 04/03/2016· Registered 22/02/2016· I/A 11
- NombramientosPublished 10/10/2014· Registered 30/09/2014· I/A 10
- Declaración de unipersonalidadPublished 21/01/2009· Registered 31/12/2008· I/A 9
Changes
- 12/02/2021Cambio de denominación social
HERMANOS SANTIAGO SANCHEZ SA→CIMENTALIA MAQUINARIA SA
- 21/01/2009Declaración de unipersonalidad
CIMENTALIA SL
Timeline (BORME)
- 12/02/2021#6255203Ceses/DimisionesNombramientos
CIMENTALIA MAQUINARIA SA. Ceses/Dimisiones. Consejero: FLACER LIFE SL;BERALMATER SL;LINKSA STRONG SL. Presidente: FLACER LIFE SL. Secretario: BERALMATER SL. Consejero: GARCIA DE ARRIBA MARCOS IGNACIO;TEJEDOR DOMINGO MIGUEL ANGEL. Cons.Del.Man: GARCIA… - 24/05/2019#5411365
Company name: HERMANOS SANTIAGO SANCHEZ SA
Cambio de denominación socialHERMANOS SANTIAGO SANCHEZ SA. Cambio de denominación social. CIMENTALIA MAQUINARIA SA. Datos registrales. T 585 , F 24, S 8, H GU 1358, I/A 12 (17.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/03/2016#3751801
Company name: HERMANOS SANTIAGO SANCHEZ SA
Ceses/DimisionesNombramientosHERMANOS SANTIAGO SANCHEZ SA. Ceses/Dimisiones. Consejero: SERALMAR DREAMER S.L. Nombramientos. Cons.Del.Man: BERALMATER S.L.;FLACER LIFE S.L.;GARCIA DE ARRIBA MARCOS IGNACIO;LINKSA STRONG S.L.;TEJEDOR DOMINGO MIGUEL ANGEL. Datos registrales. T 585 ,… - 10/10/2014#3006338
Company name: HERMANOS SANTIAGO SANCHEZ SA
NombramientosHERMANOS SANTIAGO SANCHEZ SA. Cancelaciones de oficio de nombramientos. Consejero: SANTIAGO SANCHEZ PARLORIO;SANCHEZ PARLORIO FERNANDO;TERESA SANCHEZ PARLORIO;SANCHEZ PARLORIO RAQUEL. Presidente: SANTIAGO SANCHEZ PARLORIO. Co.De.Ma.So: SANTIAGO SANCH… - 21/01/2009#20963
Company name: HERMANOS SANTIAGO SANCHEZ SA
Declaración de unipersonalidadHERMANOS SANTIAGO SANCHEZ SA. Declaración de unipersonalidad. Socio único: CIMENTALIA SL. Datos registrales. T 194 , F 194, S 8, H GU 1358, I/A 9 (31.12.08).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.