CENTAURO VIVIENDAS SA

Hoja M282437· NIF A83015180

Struck off · 13/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
930 000,00 €

Legal information

Legal information for CENTAURO VIVIENDAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital930 000,00 €
LocalityMadrid
Register referenceTomo 20743 · Folio 53 · Hoja M282437
StatusBaja

Activity

CENTAURO VIVIENDAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 18 March 2009 to 13 October 2015, across 7 distinct types of filing. Its registered share capital is 930 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/10/2015· Registered 01/10/2015· I/A 25
  2. NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 25
  3. DisoluciónPublished 13/10/2015· Registered 01/10/2015· I/A 25
  4. ExtinciónPublished 13/10/2015· Registered 01/10/2015· I/A 25
  5. ReeleccionesPublished 22/12/2014· Registered 12/12/2014· I/A 24
  6. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 23
  7. Cambio de domicilio socialPublished 21/06/2013· Registered 13/06/2013· I/A 22
  8. Ceses/DimisionesPublished 15/04/2013· Registered 08/04/2013· I/A 21
  9. NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 21
  10. Reducción de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 20
  11. NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 19
  12. ReeleccionesPublished 14/01/2010· Registered 28/12/2009· I/A 19
  13. ReeleccionesPublished 19/05/2009· Registered 06/05/2009· I/A 18
  14. ReeleccionesPublished 18/03/2009· Registered 09/03/2009· I/A 17

Changes

  1. 13/10/2015Disolución
  2. 13/10/2015Extinción
  3. 21/06/2013Cambio de domicilio social

    C/ ALCALA Nº121, 3º DERECHA (MADRID)

Capital · events

  1. 06/02/2012Reducción de capital
    Resulting capital: 930 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/10/2015#3535179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTAURO VIVIENDAS SA. Ceses/Dimisiones. Consejero: GUITART CARMONA MERCEDES;GARCIA MATESANZ ANA MERCEDES;CANO MATA SONIA MARIA;GOMEZ REQUEJO MARIA VICENTA. Cons.Del.Man: GUITART CARMONA MERCEDES;GARCIA MATESANZ ANA MERCEDES;CANO MATA SONIA MARIA;GOM…
  2. 22/12/2014#3120895
    Reelecciones
    CENTAURO VIVIENDAS SA. Reelecciones. Consejero: GUITART CARMONA MERCEDES;GARCIA MATESANZ ANA MERCEDES;CANO MATA SONIA MARIA;GOMEZ REQUEJO MARIA VICENTA. Cons.Del.Man: GUITART CARMONA MERCEDES;GARCIA MATESANZ ANA MERCEDES;CANO MATA SONIA MARIA;GOMEZ R…
  3. 12/02/2014#2666655
    Ceses/Dimisiones
    CENTAURO VIVIENDAS SA. Ceses/Dimisiones. Consejero: RUBIO DE LA FUENTE LUIS OSCAR. Cons.Del.Man: RUBIO DE LA FUENTE LUIS OSCAR. Datos registrales. T 20743 , F 52, S 8, H M 282437, I/A 23 ( 5.02.14).
  4. 21/06/2013#2336348
    Cambio de domicilio social
    CENTAURO VIVIENDAS SA. Cambio de domicilio social. C/ ALCALA Nº121, 3º DERECHA (MADRID). Datos registrales. T 20743 , F 52, S 8, H M 282437, I/A 22 (13.06.13).
  5. 15/04/2013#2227342
    Ceses/DimisionesNombramientos
    CENTAURO VIVIENDAS SA. Ceses/Dimisiones. Secretario: SAAVEDRA MELENDEZ FAUSTINIANO. Presidente: RUBIO DE LA FUENTE LUIS OSCAR. Cons.Del.Sol: RUBIO DE LA FUENTE LUIS OSCAR. Nombramientos. SecreNoConsj: FERNANDEZ ALVAREZ MARTA. Cons.Del.Man: GUITART CA…
  6. 06/02/2012#1577134
    Reducción de capital
    CENTAURO VIVIENDAS SA. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 20743 , F 50, S 8, H M 282437, I/A 20 (25.01.12).
  7. 14/01/2010#538761
    NombramientosReelecciones
    CENTAURO VIVIENDAS SA. Nombramientos. SecreNoConsj: SAAVEDRA MELENDEZ FAUSTO. Reelecciones. Consejero: RUBIO DE LA FUENTE LUIS OSCAR;GUITART CARMONA MERCEDES;GARCIA MATESANZ ANA MERCEDES;CANO MATA SONIA MARIA;GOMEZ REQUEJO MARIA VICENTA. Presidente: …
  8. 19/05/2009#216651
    Reelecciones
    CENTAURO VIVIENDAS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20743 , F 50, S 8, H M 282437, I/A 18 ( 6.05.09).
  9. 18/03/2009#126502
    Reelecciones
    CENTAURO VIVIENDAS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20743 , F 49, S 8, H M 282437, I/A 17 ( 9.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA Nº121, 3º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province