CUELLACAR SOCIEDAD ANONIMA

Hoja SG3417

VigenteSegovia
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Gonzalez Alejandro, Herminio Garcia Baragaña

Legal information

Legal information for CUELLACAR SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 153 · Folio 164 · Hoja SG3417
StatusVigente

Activity

CUELLACAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 28 May 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

49 nodes Person Company
CUELLACAR SOCIEDAD AN…Garcia Gonzalez AlejandroGarcia Gonzalez Alej…CONSULTORIA INFORMATICA CAPITAL SLCONSULTORIA INFORMAT…RESIDENCIA VIL.LA DE GRACIA S.LRESIDENCIA VIL.LA DE…VILLARTA MARESME SLVILLARTA MARESME SLRESIDENCIA GERIATRICA VERDI SLRESIDENCIA GERIATRIC…LA BRAÑA VERDE SLLA BRAÑA VERDE SLLA CEPOSA SLLA CEPOSA SLISLA BREHAT SLISLA BREHAT SLROCK-TIC S.LROCK-TIC S.LRESIDENCIA CAN JORDAN S.LRESIDENCIA CAN JORDA…DEBRAIS 100 S.LDEBRAIS 100 S.LCOMUNICOPY, SLCOMUNICOPY, SLDUNAS PUERTO SLDUNAS PUERTO SLEMILIANA BENITO SLEMILIANA BENITO SLARCHYTAS IDEAGENIA SLARCHYTAS IDEAGENIA SLVERDURAS Y HORTALIZAS QUITITO SLVERDURAS Y HORTALIZA…MINUTAS RESTAURACION 2000 SLMINUTAS RESTAURACION…SUNLAND HABITAT SLSUNLAND HABITAT SLGLOBAL LIGNUM SLGLOBAL LIGNUM SLTIERRA MARKETING SLTIERRA MARKETING SLECO IMPORT INNOVACION SLECO IMPORT INNOVACIO…LA ESQUINITA EVENTOS SLLA ESQUINITA EVENTOS…ZARZAL 1895 SLZARZAL 1895 SLALGOTECNIK LEVANTE 09 SLALGOTECNIK LEVANTE 0…UNO DOSCIENTOS SLUNO DOSCIENTOS SLREALIDAD VIRTUAL DE FRUTAS Y VERDURAS SLLREALIDAD VIRTUAL DE …GESTION UNICA SLGESTION UNICA SLESPAYLOR EMPRESA CONSTRUCTORA SOCIEDAD LIMITADAESPAYLOR EMPRESA CON…LURKA. 05 SLLURKA. 05 SLCONST Y CONT PUERTO LUMBRERAS 2009, SOCIEDAD LIMITADACONST Y CONT PUERTO …CENTRO MEDICO NOGALTE, SOCIEDAD LIMITADACENTRO MEDICO NOGALT…CONSELOR 2009 SLCONSELOR 2009 SLAA52 TALLER DE ARQUITECTURA SLPAA52 TALLER DE ARQUI…INVERSIONES RESIDENCIALES SAINVERSIONES RESIDENC…PROMOCIONES LUIS MONTOTO SOCIEDAD ANONIMAPROMOCIONES LUIS MON…MOBILIARIO TOMELLOSO, SOCIEDAD LIMITADAMOBILIARIO TOMELLOSO…GONBLAN CONSULTORES SOCIEDAD LIMITADA PROFESIONALGONBLAN CONSULTORES …AUTOCARES GARGAL SLAUTOCARES GARGAL SLCOORDINADORA DE SERVICIOS SLCOORDINADORA DE SERV…CONTENIA URBS SLCONTENIA URBS SLAPARTAHOTEL CABOCOPE SLAPARTAHOTEL CABOCOPE…PHARAON VENTURES SRLPHARAON VENTURES SRLVERDE NACAR SOCIEDAD LIMITADAVERDE NACAR SOCIEDAD…COSTA BOLONIA SACOSTA BOLONIA SABAREINVA INVESTMENTS SOCIEDAD DE RESPONSABILIDAD LIMITADABAREINVA INVESTMENTS…SENCIA DISTRIBUCION SOCIEDAD LIMITADASENCIA DISTRIBUCION …JOLU TEPI SOCIEDAD LIMITADAJOLU TEPI SOCIEDAD L…FISIOCOF FISIOTERAPIA AVANZADA SOCIEDAD LIMITADAFISIOCOF FISIOTERAPI…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 7
  2. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 7
  3. Ampliacion del objeto socialPublished 11/04/2017· Registered 04/04/2017· I/A 6
  4. Ceses/DimisionesPublished 31/03/2015· Registered 24/03/2015· I/A 5
  5. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 5

Timeline (BORME)

  1. 28/05/2019#5416197
    Ceses/DimisionesNombramientos
    CUELLACAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HERMINIO GARCIA BARAGAÑA. Nombramientos. Adm. Solid.: HERMINIO GARCIA BARAGAÑA;GARCIA GONZALEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 11/04/2017#4333390
    Ampliacion del objeto social
    CUELLACAR SOCIEDAD ANONIMA. Ampliacion del objeto social. Incluidos los servicios logísticos de manipulación, transporte, almacenamiento de las materias primas y del producto acabado. Datos registrales. T 153 , F 164, S 8, H SG 3417, I/A 6 ( 4.04.17)…
  3. 31/03/2015#3264116
    Ceses/DimisionesNombramientos
    CUELLACAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA BARAGAÑA HERMINIO. Nombramientos. Adm. Unico: HERMINIO GARCIA BARAGAÑA. Datos registrales. T 153 , F 163, S 8, H SG 3417, I/A 5 (24.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR…

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 addressSegovia
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 — Segovia — are listed together, with their address.

Prospect this province