CIMEX BURGOS SA

Hoja VI10613· NIF A09066010

VigenteÁlava
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Directors :
Aldecoa Echano Claudio, Inunciaga Aguirre Maria Antonia, Aldecoa Echano Claudio Jesus Maria

Legal information

Legal information for CIMEX BURGOS SA

NIF
Hoja registral
IRUS1000002069963
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1188 · Folio 15 · Hoja VI10613
StatusVigente

Activity

CIMEX BURGOS SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 22 March 2011 to 22 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CIMEX BURGOS SAAldecoa Echano ClaudioAldecoa Echano Claud…Aldecoa Echano Claudio Jesus MariaAldecoa Echano Claud…Inunciaga Aguirre Maria AntoniaInunciaga Aguirre Ma…HABITING, S.LHABITING, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIMEX BURGOS SAAldecoa Echano Claudio JesusAldecoa Echano Claud…

Beneficial owner (UBO)

Aldecoa Echano Claudio Jesus100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

2 nodes Person Company
CIMEX BURGOS SAAldecoa Echano Claudio JesusAldecoa Echano Claud…

Registered actos

  1. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 25
  2. NombramientosPublished 07/06/2019· Registered 23/05/2019· I/A 24
  3. ReeleccionesPublished 24/09/2015· Registered 26/08/2015· I/A 22
  4. Declaración de unipersonalidadPublished 08/03/2013· Registered 25/02/2013· I/A 21
  5. NombramientosPublished 19/12/2012· Registered 03/12/2012· I/A 20
  6. NombramientosPublished 19/12/2012· Registered 03/12/2012· I/A 19
  7. Cambio de domicilio socialPublished 11/12/2012· Registered 22/11/2012· I/A 18
  8. NombramientosPublished 03/01/2012· Registered 14/12/2011· I/A 17
  9. ReeleccionesPublished 22/03/2011· Registered 25/02/2011· I/A 16

Changes

  1. 08/03/2013Declaración de unipersonalidad

    ALDECOA ECHANO CLAUDIO JESUS

  2. 11/12/2012Cambio de domicilio social

    AVDA DE ZABALGANA, Nº 37, BAJO (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 22/12/2021#6735708
    Nombramientos
    CIMEX BURGOS SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: INUNCIAGA AGUIRRE MARIA ANTONIA;ALDECOA ECHANO CLAUDIO. Nombramientos. Adm. Solid.: INUNCIAGA AGUIRRE MARIA ANTONIA;ALDECOA ECHANO CLAUDIO JESUS MARIA. Datos registrales. T 1188 …
  2. 07/06/2019#5433408
    Nombramientos
    CIMEX BURGOS SA. Nombramientos. Apo.Sol.: ACHA PEREZ SARA;ACHA FERNANDEZ ALEJANDRO JESUS. Datos registrales. T 1188 , F 15, S 8, H VI 10613, I/A 24 (23.05.19).
  3. 24/10/2017#4586561
    CIMEX BURGOS SA. Otros conceptos: Se designa a DOÑA SARA ACHA PEREZ como persona física representante de la sociedad de esta hoja, "CIMEX BURGOS, S.A.U", la cual es Administradora Solidaria de la sociedad "HABITING, S.L. ".- Datos registrales. T 1188…
  4. 24/09/2015#3511638
    Reelecciones
    CIMEX BURGOS SA. Reelecciones. Adm. Solid.: ALDECOA ECHANO CLAUDIO;INUNCIAGA AGUIRRE MARIA ANTONIA. Datos registrales. T 1188 , F 14, S 8, H VI 10613, I/A 22 (26.08.15).
  5. 08/03/2013#2165983
    Declaración de unipersonalidad
    CIMEX BURGOS SA. Declaración de unipersonalidad. Socio único: ALDECOA ECHANO CLAUDIO JESUS. Datos registrales. T 1188 , F 13, S 8, H VI 10613, I/A 21 (25.02.13).
  6. 19/12/2012#2042293
    Nombramientos
    CIMEX BURGOS SA. Nombramientos. Apoderado: ACHA PEREZ SARA. Datos registrales. T 1188 , F 13, S 8, H VI 10613, I/A 20 ( 3.12.12).
  7. 19/12/2012#2042292
    Nombramientos
    CIMEX BURGOS SA. Nombramientos. Apoderado: ACHA FERNANDEZ ALEJANDRO JESUS. Datos registrales. T 1188 , F 13, S 8, H VI 10613, I/A 19 ( 3.12.12).
  8. 11/12/2012#2026340
    Cambio de domicilio social
    CIMEX BURGOS SA. Cambio de domicilio social. AVDA DE ZABALGANA, Nº 37, BAJO (VITORIA-GASTEIZ). Datos registrales. T 1188 , F 13, S 8, H VI 10613, I/A 18 (22.11.12).
  9. 03/01/2012#10421730
    Nombramientos
    CIMEX BURGOS SA. Nombramientos. Apoderado: ACHA FERNANDEZ ALEJANDRO JESUS. Datos registrales. T 1188 , F 12, S 8, H VI 10613, I/A 17 (14.12.11).
  10. 22/03/2011#1132551
    Reelecciones
    CIMEX BURGOS SA. Reelecciones. Adm. Solid.: ALDECOA ECHANO CLAUDIO;INUNCIAGA AGUIRRE MARIA ANTONIA. Datos registrales. T 1188 , F 12, S 8, H VI 10613, I/A 16 (25.02.11).

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 ZABALGANA, Nº 37, BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector