filings.es

CENTRO 2000 SOCIEDAD LIMITADA

Hoja M22730· NIF B78315389

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Verra Richard

Legal information

Legal information for CENTRO 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000240731236
Legal formSociedad Limitada (SL)
Register referenceTomo 1201 · Folio 84 · Hoja M22730

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/08/2022· Registered 10/08/2022· I/A 5
  2. NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 5
  3. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 4
  4. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 4
  5. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 3

Timeline (BORME)

  1. 18/08/2022#7126021
    Ceses/DimisionesNombramientos
    CENTRO 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PUEO OBIS ENRIQUE;PALOU COLL ANA. Nombramientos. Adm. Unico: VERRA RICHARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  2. 14/11/2016#4103295
    Ceses/DimisionesNombramientos
    CENTRO 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GAMISANS PRAT ENRIC;PALOU COLL ANA. Nombramientos. Adm. Solid.: PUEO OBIS ENRIQUE;PALOU COLL ANA. Datos registrales. T 1201 , F 84, S 8, H M 22730, I/A 4 ( 3.11.16).
  3. 15/12/2011#1502279
    Nombramientos
    CENTRO 2000 SOCIEDAD LIMITADA. Adaptación Ley 2/95. Nombramientos. Adm. Solid.: GAMISANS PRAT ENRIC;PALOU COLL ANA. Datos registrales. T 1201 , F 82, S 8, H M 22730, I/A 3 ( 1.12.11).
  4. 19/07/2010#808571
    CENTRO 2000 SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BOTTGES NORBERT;PALOU COLL ANA. Datos registrales. T 1201 , F 77, S 8, H M 22730, I/A 1 M ( 7.07.10).

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

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