CLASSYC SOCIEDAD ANONIMA

Hoja AB4418· NIF A02028942

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Contreras Campos Avelino, Aznar Romero Jose Manuel

Legal information

Legal information for CLASSYC SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000189825369
Legal formSociedad Anónima (SA)
Register referenceTomo 741 · Folio 115 · Hoja AB4418
StatusVigente

Activity

CLASSYC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 15 October 2012 to 30 November 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLASSYC SOCIEDAD ANON…Aznar Romero Jose ManuelAznar Romero Jose Ma…Contreras Campos AvelinoContreras Campos Ave…

Registered actos

  1. ReeleccionesPublished 30/11/2021· Registered 23/11/2021· I/A 10
  2. Ceses/DimisionesPublished 25/08/2016· Registered 19/08/2016· I/A 9
  3. NombramientosPublished 25/08/2016· Registered 19/08/2016· I/A 9
  4. Modificaciones estatutariasPublished 25/08/2016· Registered 19/08/2016· I/A 9
  5. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 8
  6. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 8
  7. Modificaciones estatutariasPublished 15/12/2014· Registered 05/12/2014· I/A 8
  8. Cambio de domicilio socialPublished 14/03/2014· Registered 07/03/2014· I/A 7
  9. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 6
  10. Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 6
  11. Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 5

Changes

  1. 25/08/2016Modificaciones estatutarias
  2. 15/12/2014Modificaciones estatutarias
  3. 14/03/2014Cambio de domicilio social

    C/ ZAPATEROS 16 (ALMANSA)

  4. 16/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2021#6703815
    Reelecciones
    CLASSYC SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: CONTRERAS CAMPOS AVELINO;AZNAR ROMERO JOSE MANUEL. Datos registrales. T 741, L 505, F 115, S 8, H AB 4418, I/A 10 (23.11.21).
  2. 25/08/2016#4000832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLASSYC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CONTRERAS CAMPOS AVELINO. Nombramientos. Adm. Mancom.: CONTRERAS CAMPOS AVELINO;AZNAR ROMERO JOSE MANUEL. Modificaciones estatutarias. ARTICULO 19 .- Los Administradores tendrán las más amplias …
  3. 15/12/2014#3109154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLASSYC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SAUS SAEZ ANDRES;CONTRERAS CAMPOS AVELINO. Nombramientos. Adm. Unico: CONTRERAS CAMPOS AVELINO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 17º.- La gestión y administració…
  4. 14/03/2014#2716570
    Cambio de domicilio social
    CLASSYC SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ZAPATEROS 16 (ALMANSA). Datos registrales. T 741, L 505, F 114, S 8, H AB 4418, I/A 7 ( 7.03.14).
  5. 16/10/2012#1935729
    NombramientosModificaciones estatutarias
    CLASSYC SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: SAUS SAEZ ANDRES;CONTRERAS CAMPOS AVELINO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 17º.- La gestión y administración de la Sociedad, corresponde a DOS ADMINISTRADORESSOLID…
  6. 15/10/2012#1933629
    Ceses/Dimisiones
    CLASSYC SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TOMAS CERDAN JOSE;SAUZ SAEZ ANDRES;CONTRERAS CAMPOS AVELINO;SAUS SAEZ FRANCISCO.Presidente: TOMAS CERDAN JOSE. Secretario: SAUZ SAEZ ANDRES. Con.Delegado: SAUZ SAEZ ANDRES. Datos registrales. T 7…

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/ ZAPATEROS 16 (ALMANSA), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province