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EDICIONES CEMETC SL

Hoja VA9265

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torralba Martin Maria Gloria

Legal information

Legal information for EDICIONES CEMETC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 759 · Folio 120 · Hoja VA9265

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 13
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 13
  3. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 12
  4. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 12
  5. Ceses/DimisionesPublished 25/07/2017· Registered 18/07/2017· I/A 11
  6. RevocacionesPublished 25/07/2017· Registered 18/07/2017· I/A 11
  7. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 11
  8. Modificaciones estatutariasPublished 25/07/2017· Registered 18/07/2017· I/A 11
  9. Modificaciones estatutariasPublished 26/11/2015· Registered 19/11/2015· I/A 10
  10. Cambio de domicilio socialPublished 26/11/2015· Registered 19/11/2015· I/A 10
  11. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 9
  12. Ceses/DimisionesPublished 10/02/2011· Registered 28/01/2011· I/A 8
  13. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 8

Timeline (BORME)

  1. 25/07/2019#5514296
    Ceses/DimisionesNombramientos
    EDICIONES CEMETC SL. Ceses/Dimisiones. Consejero: NOGUEIRA PEREZ ANTONIO CARLOS;TORRALBA MARTIN MARIA GLORIA;ALVAREZ MARTINEZ ANTONIO JAVIER;ALABAU ESCOLANO JOSE LUIS;NOGUEIRA FERNANDEZ CARLOS DANIEL. Presidente: NOGUEIRA PEREZ ANTONIO CARLOS. Secret…
  2. 22/12/2017#4674110
    Ceses/DimisionesNombramientos
    EDICIONES CEMETC SL. Ceses/Dimisiones. Cons.Del.Man: ALVAREZ MARTINEZ ANTONIO JAVIER;ALABAU ESCOLANO JOSE LUIS;NOGUEIRA FERNANDEZ CARLOS DANIEL. Nombramientos. Cons.Del.Sol: NOGUEIRA PEREZ ANTONIO CARLOS;NOGUEIRA FERNANDEZ CARLOS DANIEL. Datos regist…
  3. 25/07/2017#4477570
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    EDICIONES CEMETC SL. Ceses/Dimisiones. Adm. Unico: NOGUEIRA FERNANDEZ CARLOS DANIEL. Revocaciones. Apoderado: NOGUEIRA PEREZ ANTONIO CARLOS. Nombramientos. Consejero: NOGUEIRA PEREZ ANTONIO CARLOS;TORRALBA MARTIN MARIA GLORIA;ALVAREZ MARTINEZ ANTONIO…
  4. 26/11/2015#3606558
    Modificaciones estatutariasCambio de domicilio social
    EDICIONES CEMETC SL. Modificaciones estatutarias. "Artículo 29º.- SISTEMA DE RETRIBUCION. El cargo de Administrador es gratuito.. Cambio de domicilio social. C/ COSTA DE LA LUZ 16 (VALLADOLID). Datos registrales. T 759 , F 101, S 8, H VA 9265, I/A 10…
  5. 26/11/2015#3606557
    Ceses/Dimisiones
    EDICIONES CEMETC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Socio: NOGUEIRA PEREZ ANTONIO CARLOS. Datos registrales. T 759 , F 101, S 8, H VA 9265, I/A 9 (19.11.15).
  6. 10/02/2011#1066733
    Ceses/DimisionesNombramientos
    EDICIONES CEMETC SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ ANTONIO JAVIER. Nombramientos. Adm. Unico: NOGUEIRA FERNANDEZ CARLOS DANIEL. Datos registrales. T 759 , F 101, S 8, H VA 9265, I/A 8 (28.01.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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