QUESERIAS SAIZ SA

Hoja VA2523· NIF A47039755

VigenteValladolid
Registered address :
Activity :
Fabricación de quesos
Legal form :
Sociedad Anónima (SA)
Director :
Saiz Gomez Carlos Basilio

Legal information

Legal information for QUESERIAS SAIZ SA

NIF
Hoja registral
IRUS1000103522646
Legal formSociedad Anónima (SA)
LocalitySardón de Duero
Phone
Register referenceTomo 423 · Folio 224 · Hoja VA2523
StatusVigente

Activity

QUESERIAS SAIZ SA is a Sociedad Anónima (SA) with its registered office in Sardón de Duero (Valladolid, Castilla y León). Its declared activity is “Fabricación de quesos” (CNAE 1053). The Spanish commercial register has published 6 filings for this company, from 16 December 2010 to 12 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

1053 · Fabricación de quesos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUESERIAS SAIZ SASaiz Gomez Carlos BasilioSaiz Gomez Carlos Ba…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2016· Registered 05/09/2016· I/A 9
  2. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 9
  3. Modificaciones estatutariasPublished 12/09/2016· Registered 05/09/2016· I/A 9
  4. ReeleccionesPublished 15/04/2013· Registered 05/04/2013· I/A 8
  5. ReeleccionesPublished 16/12/2010· Registered 03/12/2010· I/A 7
  6. ReeleccionesPublished 16/12/2010· Registered 03/12/2010· I/A 6

Changes

  1. 12/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2016#4021373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUESERIAS SAIZ SA. Ceses/Dimisiones. Adm. Solid.: SAIZ GOMEZ SANTIAGO;SAIZ GOMEZ CARLOS BASILIO. Nombramientos. Adm. Unico: SAIZ GOMEZ CARLOS BASILIO. Modificaciones estatutarias. "Artículo 23º.- La administración y representación de la Sociedad en j…
  2. 15/04/2013#2227978
    Reelecciones
    QUESERIAS SAIZ SA. Reelecciones. Adm. Solid.: SAIZ GOMEZ SANTIAGO;SAIZ GOMEZ CARLOS BASILIO. Datos registrales. T 423 , F 224, S 8, H VA 2523, I/A 8 ( 5.04.13).
  3. 16/12/2010#989966
    Reelecciones
    QUESERIAS SAIZ SA. Reelecciones. Adm. Solid.: SAIZ GOMEZ SANTIAGO;SAIZ GOMEZ CARLOS BASILIO. Datos registrales. T 423 , F 223, S 8, H VA 2523, I/A 7 ( 3.12.10).
  4. 16/12/2010#989965
    Reelecciones
    QUESERIAS SAIZ SA. Reelecciones. Adm. Solid.: SAIZ GOMEZ SANTIAGO;SAIZ GOMEZ CARLOS BASILIO. Datos registrales. T 423 , F 223, S 8, H VA 2523, I/A 6 ( 3.12.10).

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 addressERAS, 14, VALLADOLID, SARDÓN DE DUERO
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 — Fabricación de quesos — are listed together.

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