HIJOS DE DIONISIO SANCHEZ SA
Hoja ZA764
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Bermejo Dionisio
Legal information
Legal information for HIJOS DE DIONISIO SANCHEZ SA
Activity
HIJOS DE DIONISIO SANCHEZ SA is a Sociedad Anónima (SA) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 8 February 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Bermejo DionisioSince 14/07/2010Administrador Único
Auditors
Current
- SIMON MORETON AUDITORES SLSince 30/01/2012Auditor
- Lorenzo Sanchez Jose AndresSince 24/03/2011Auditor
- Herrero Toranzo Jose LuisSince 24/03/2011Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 27
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 26
- ReeleccionesPublished 23/07/2010· Registered 14/07/2010· I/A 25
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 24
- Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 23
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 22
Timeline (BORME)
- 08/02/2012#1582530Nombramientos
HIJOS DE DIONISIO SANCHEZ SA. Nombramientos. Auditor: SIMON MORETON AUDITORES SL. Datos registrales. T 251 , F 194, S 8, H ZA 764, I/A 27 (30.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/04/2011#1155526Nombramientos
HIJOS DE DIONISIO SANCHEZ SA. Nombramientos. Auditor: LORENZO SANCHEZ JOSE ANDRES. Aud.Supl.: HERRERO TORANZO JOSE LUIS. Datos registrales. T 251 , F 194, S 8, H ZA 764, I/A 26 (24.03.11).
- 23/07/2010#817092Reelecciones
HIJOS DE DIONISIO SANCHEZ SA. Reelecciones. Adm. Unico: SANCHEZ BERMEJO DIONISIO. Datos registrales. T 251 , F 194, S 8, H ZA 764, I/A 25 (14.07.10).
- 29/03/2010#654767Nombramientos
HIJOS DE DIONISIO SANCHEZ SA. Nombramientos. Auditor: LORENZO SANCHEZ JOSE ANDRES. Aud.Supl.: HERRERO TORANZO JOSE LUIS. Datos registrales. T 96 , F 138, S 8, H ZA 764, I/A 24 (17.03.10).
- 08/02/2010#579421Modificaciones estatutarias
HIJOS DE DIONISIO SANCHEZ SA. Desembolso de dividendos pasivos. Desembolsado: 330.556,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 96 , F 138, S 8, H ZA 764, I/A 23 (28.01.10).
- 08/05/2009#205876Nombramientos
HIJOS DE DIONISIO SANCHEZ SA. Nombramientos. Auditor: LORENZO SANCHEZ JOSE ANDRES. Aud.Supl.: HERRERO TORANZO JOSE LUIS. Datos registrales. T 96 , F 138, S 8, H ZA 764, I/A 22 (28.04.09).
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 — Zamora — are listed together, with their address.