CYNCHESTINM SA

Hoja VA10169· NIF A47427992

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Calabaza Carlota, Carrion Martin Carlota, Carrion Martin Narciso, Carrion Martin Heliodoro

Legal information

Legal information for CYNCHESTINM SA

NIF
Hoja registral
IRUS1000104276562
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 831 · Folio 62 · Hoja VA10169
StatusVigente

Activity

CYNCHESTINM SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 24 February 2012 to 2 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CYNCHESTINM SACarrion Martin CarlotaCarrion Martin Carlo…Carrion Martin HeliodoroCarrion Martin Helio…Carrion Martin NarcisoCarrion Martin Narci…Martin Calabaza CarlotaMartin Calabaza Carl…SERMI SASERMI SACARSOT SACARSOT SA

Registered actos

  1. ReeleccionesPublished 02/11/2023· Registered 25/10/2023· I/A 6
  2. Ceses/DimisionesPublished 02/08/2017· Registered 26/07/2017· I/A 5
  3. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 5
  4. ReeleccionesPublished 24/02/2012· Registered 15/02/2012· I/A 4

Timeline (BORME)

  1. 02/11/2023#7774595
    Reelecciones
    CYNCHESTINM SA. Reelecciones. Consejero: MARTIN CALABAZA CARLOTA;CARRION MARTIN NARCISO;CARRION MARTIN CARLOTA;CARRION MARTIN HELIODORO. Presidente: MARTIN CALABAZA CARLOTA. Secretario: CARRION MARTIN NARCISO. Vicepresid.: CARRION MARTIN CARLOTA. Con…
  2. 02/08/2017#4489926
    Ceses/DimisionesNombramientos
    CYNCHESTINM SA. Ceses/Dimisiones. Consejero: MARTIN CALABAZA CARLOTA. Presidente: MARTIN CALABAZA CARLOTA. Consejero: CARRION MARTIN NARCISO. Secretario: CARRION MARTIN NARCISO. Con.Delegado: CARRION MARTIN NARCISO. Consejero: CARRION MARTIN CARLOTA;…
  3. 24/02/2012#1611084
    Reelecciones
    CYNCHESTINM SA. Reelecciones. Consejero: MARTIN CALABAZA CARLOTA. Presidente: MARTIN CALABAZA CARLOTA. Consejero: CARRION MARTIN NARCISO. Secretario: CARRION MARTIN NARCISO. Con.Delegado: CARRION MARTIN NARCISO. Consejero: CARRION MARTIN CARLOTA;CARR…

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/ PERU, VALLADOLID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector