HERMANOS DEL CID SA
Hoja AV768· NIF A05017926
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pozo Diaz Amancio
- Former name :
- FUENCO SA
Legal information
Legal information for HERMANOS DEL CID SA
Activity
HERMANOS DEL CID SA is a Sociedad Anónima (SA) with its registered office in Ávila (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 14 September 2011 to 10 October 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pozo Diaz AmancioSince 02/10/2012Administrador Único
Auditors
Current
- Garcia Gomez AntonioSince 30/08/2011Auditor
- GARCIA GOMEZ AUDITORES SLPSince 25/09/2013Auditor Suplente
- Gallego Castañera ValentinSince 30/08/2011Auditor Suplente
Directors network map
Registered actos
- ReeleccionesPublished 10/10/2022· Registered 26/09/2022· I/A 14
- ReeleccionesPublished 17/10/2017· Registered 27/09/2017· I/A 13
- NombramientosPublished 10/10/2013· Registered 25/09/2013· I/A 12
- ReeleccionesPublished 16/10/2012· Registered 02/10/2012· I/A 11
- NombramientosPublished 14/09/2011· Registered 30/08/2011· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
FUENCO SA→HERMANOS DEL CID SA
Timeline (BORME)
- 10/10/2022#7188683
Company name: FUENCO SA
ReeleccionesFUENCO SA. Reelecciones. Adm. Unico: POZO DIAZ AMANCIO. Datos registrales. T 131, L 89, F 42, S 8, H AV 768, I/A 14 (26.09.22).
- 17/10/2017#4577967
Company name: FUENCO SA
ReeleccionesFUENCO SA. Reelecciones. Adm. Unico: POZO DIAZ AMANCIO. Datos registrales. T 131, L 89, F 42, S 8, H AV 768, I/A 13 (27.09.17).
- 10/10/2013#2484270
Company name: FUENCO SA
NombramientosFUENCO SA. Nombramientos. Auditor: GARCIA GOMEZ ANTONIO. Aud.Supl.: GARCIA GOMEZ AUDITORES SLP. Datos registrales. T 131, L 89, F 41, S 8, H AV 768, I/A 12 (25.09.13).
- 16/10/2012#1935873
Company name: FUENCO SA
ReeleccionesFUENCO SA. Reelecciones. Adm. Unico: POZO DIAZ AMANCIO. Datos registrales. T 131, L 89, F 41, S 8, H AV 768, I/A 11 ( 2.10.12).
- 14/09/2011#1374955
Company name: FUENCO SA
NombramientosFUENCO SA. Nombramientos. Auditor: GARCIA GOMEZ ANTONIO. Aud.Supl.: GALLEGO CASTAÑERA VALENTIN. Datos registrales. T 131, L 89, F 41, S 8, H AV 768, I/A 10 (30.08.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.