CINES DE JEREZ SA
Hoja SE114519· NIF A11607157
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CINES DE JEREZ SA
Activity
CINES DE JEREZ SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 August 2017 to 16 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ceased on 07/03/2018
- Hernandez Garcia Baldomero AngelCeased on 07/03/2018Consejero
- Hernandez Moya Juan AntonioCeased on 07/03/2018Consejero
- Hernandez Garcia AuroraCeased on 07/03/2018Consejero
- Colomer Hernandez Jose MariaCeased on 07/03/2018Consejero
- Quesada Quesada ManuelCeased on 07/03/2018Consejero
- Hernandez Gomez SegismundoCeased on 07/03/2018Consejero
- Hernandez Gutierrez Jose ManuelCeased on 07/03/2018Consejero
- Hernandez Martin SegismundoCeased on 07/03/2018Consejero
Authorised representatives
Former
- Hernandez Garcia FranciscoCeased on 07/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2018· Registered 07/03/2018· I/A 3
- RevocacionesPublished 16/03/2018· Registered 07/03/2018· I/A 3
- DisoluciónPublished 16/03/2018· Registered 07/03/2018· I/A 3
- ExtinciónPublished 16/03/2018· Registered 07/03/2018· I/A 3
- Modificaciones estatutariasPublished 02/08/2017· Registered 24/07/2017· I/A 2
- Cambio de domicilio socialPublished 02/08/2017· Registered 24/07/2017· I/A 2
Changes
- 16/03/2018Disolución
- 16/03/2018Extinción
- 02/08/2017Cambio de domicilio social
ALAM DE HERCULES 9- 10 - C.P
- 02/08/2017Modificaciones estatutarias
Timeline (BORME)
- 16/03/2018#4797911Ceses/DimisionesRevocacionesDisoluciónExtinción
CINES DE JEREZ SA. Ceses/Dimisiones. Consejero: HERNANDEZ GOMEZ SEGISMUNDO;HERNANDEZ MATEOS DE PORRAS PEDRO ALBERTO;HERNANDEZ GARCIA AURORA;QUESADA QUESADA MANUEL;HERNANDEZ GARCIA BALDOMERO ANGEL;HERNANDEZ MOYA JUAN ANTONIO. Secretario: QUESADA QUESA… - 13/02/2018#4744689
CINES DE JEREZ SA. Otros conceptos: CANCELACION ANOTACION. Datos registrales. T 6400 , F 129, S 8, H SE114519, I/A B ( 5.02.18).
- 02/08/2017#4489743Modificaciones estatutariasCambio de domicilio social
CINES DE JEREZ SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. ALAM DE HERCULES 9- 10 - C.P. 41.002 (SEVILLA). Datos registrales. T 6400 , F 129, S 8, H SE114519, I/A 2 (24.07.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.