EDIFICACIONES CIMER SA
Hoja M91811· NIF A28164713
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Cestero Rafael, Gutierrez Alonso Felipe, Cerezo Lallana Emilio, Cerezo Gomez Juan Francisco
Legal information
Legal information for EDIFICACIONES CIMER SA
Activity
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gonzalez Cestero RafaelSince 31/07/2012PresidenteConsejero
- Gutierrez Alonso FelipeSince 31/07/2012Consejero
- Cerezo Lallana EmilioSince 31/07/2012Consejero
- Cerezo Gomez Juan FranciscoSince 31/07/2012ConsejeroSecretario
Former
- Ivars Ivars Juan AntonioCeased on 31/07/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 08/08/2022· Registered 01/08/2022· I/A 31
- ReeleccionesPublished 21/08/2017· Registered 11/08/2017· I/A 30
- Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 29
- NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 29
- ReeleccionesPublished 09/08/2012· Registered 31/07/2012· I/A 29
Timeline (BORME)
- 08/08/2022#7110254Reelecciones
EDIFICACIONES CIMER SA. Reelecciones. Consejero: CEREZO LALLANA EMILIO;GONZALEZ CESTERO RAFAEL;CEREZO GOMEZ JUAN FRANCISCO;GUTIERREZ ALONSO FELIPE. Presidente: GONZALEZ CESTERO RAFAEL. Secretario: CEREZO GOMEZ JUAN FRANCISCO. Datos registrales. T 150… - 21/08/2017#4513681Reelecciones
EDIFICACIONES CIMER SA. Reelecciones. Consejero: CEREZO LALLANA EMILIO;GONZALEZ CESTERO RAFAEL;CEREZO GOMEZ JUAN FRANCISCO;GUTIERREZ ALONSO FELIPE. Presidente: GONZALEZ CESTERO RAFAEL. Secretario: CEREZO GOMEZ JUAN FRANCISCO. Datos registrales. T 150… - 09/08/2012#1853949Ceses/DimisionesNombramientosReelecciones
EDIFICACIONES CIMER SA. Ceses/Dimisiones. Presidente: CEREZO LALLANA EMILIO. Secretario: CEREZO GOMEZ JUAN FRANCISCO. Consejero: IVARS IVARS JUAN ANTONIO. Nombramientos. Presidente: GONZALEZ CESTERO RAFAEL. Secretario: CEREZO GOMEZ JUAN FRANCISCO. Re…
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.