CUELLAR CONCESIONARIO SA

Hoja Z7831· NIF A50300896

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Enseñat Miguel Angel, Perez Enseñat Francisco De Asis

Legal information

Legal information for CUELLAR CONCESIONARIO SA

NIF
Hoja registral
IRUS1000105396160
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3547 · Folio 152 · Hoja Z7831
StatusVigente

Activity

CUELLAR CONCESIONARIO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 10 September 2009 to 2 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CUELLAR CONCESIONARIO…Perez Enseñat Francisco De AsisPerez Enseñat Franci…Perez Enseñat Miguel AngelPerez Enseñat Miguel…

Registered actos

  1. ReeleccionesPublished 02/12/2022· Registered 28/11/2022· I/A 20
  2. ReeleccionesPublished 28/08/2017· Registered 21/08/2017· I/A 19
  3. Modificaciones estatutariasPublished 14/07/2016· Registered 05/07/2016· I/A 18
  4. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 17
  5. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 17
  6. Ceses/DimisionesPublished 29/03/2010· Registered 15/03/2010· I/A 16
  7. NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 16
  8. Ceses/DimisionesPublished 10/09/2009· Registered 01/09/2009· I/A 15
  9. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 15
  10. Modificaciones estatutariasPublished 10/09/2009· Registered 01/09/2009· I/A 15

Changes

  1. 14/07/2016Modificaciones estatutarias
  2. 10/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7276603
    Reelecciones
    CUELLAR CONCESIONARIO SA. Reelecciones. Adm. Solid.: PEREZ ENSEÑAT FRANCISCO DE ASIS;PEREZ ENSEÑAT MIGUEL ANGEL. Datos registrales. T 3547 , F 152, S 8, H Z 7831, I/A 20 (28.11.22).
  2. 28/08/2017#4521825
    Reelecciones
    CUELLAR CONCESIONARIO SA. Reelecciones. Adm. Solid.: PEREZ ENSEÑAT FRANCISCO DE ASIS;PEREZ ENSEÑAT MIGUEL ANGEL. Datos registrales. T 1333 , F 200, S 8, H Z 7831, I/A 19 (21.08.17).
  3. 14/07/2016#3943945
    Modificaciones estatutarias
    CUELLAR CONCESIONARIO SA. Modificaciones estatutarias. "ARTICULO 28º.- El cargo de Administrador será retribuído anualmente por el desempeño de sus funciones, con una cantidad fija que será establecida por acuerdo de la Junta General en cada ejercici…
  4. 27/01/2011#1040953
    Ceses/DimisionesNombramientos
    CUELLAR CONCESIONARIO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ ENSEÑAT MIGUEL ANGEL;SERON GALINDO JOSE MANUEL. Nombramientos. Adm. Solid.: PEREZ ENSEÑAT MIGUEL ANGEL;PEREZ ENSEÑAT FRANCISCO DE ASIS. Datos registrales. T 1333 , F 200, S 8, H Z 7831, I…
  5. 29/03/2010#654827
    Ceses/DimisionesNombramientos
    CUELLAR CONCESIONARIO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ SAZ FLORENCIO;PEREZ ENSEÑAT MIGUEL ANGEL. Nombramientos. Adm. Solid.: PEREZ ENSEÑAT MIGUEL ANGEL;SERON GALINDO JOSE MANUEL. Datos registrales. T 1333 , F 200, S 8, H Z 7831, I/A 16 (15.03…
  6. 10/09/2009#380923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUELLAR CONCESIONARIO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ SAZ FLORENCIO;SERON CIERCOLES JOSE GABRIEL. Nombramientos. Adm. Solid.: PEREZ SAZ FLORENCIO;PEREZ ENSEÑAT MIGUEL ANGEL. Modificaciones estatutarias. 17. Otros.-"Articulo 27º.- Para ser ad…

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/ El Greco, nave 14, Polg. El Greco., ZARAGOZA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector