filings.es

CENTURION EINAR SL

Hoja M479134· NIF B85665487

ActiveMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/04/2009
Director :
Bolaños Segura Maria Jose

Legal information

Legal information for CENTURION EINAR SL

NIF
Hoja registral
IRUS1000283511859
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/04/2009
LocalityPozuelo de Alarcón
Register referenceTomo 26586 · Folio 63 · Hoja M479134
Former names
MAGNUM EINAR CENTURION SL2009-04-16 → 2013-12-02

Activity

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS YACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE TODO TIPO DE ENTIDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Invermagnum Inversiones Universales Sa100 %

    Individual · since 16/04/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Invermagnum Inversiones Universales Sa100 %

Individual · ultimate beneficial owner · since 16/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 7
  2. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 7
  3. Ceses/DimisionesPublished 09/04/2015· Registered 26/03/2015· I/A 6
  4. NombramientosPublished 09/04/2015· Registered 26/03/2015· I/A 6
  5. Cambio de denominación socialPublished 02/12/2013· Registered 22/11/2013· I/A 4
  6. Cambio de domicilio socialPublished 20/01/2011· Registered 10/01/2011· I/A 3
  7. Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 2
  8. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 2
  9. ConstituciónPublished 16/04/2009· Registered 02/04/2009· I/A 1
  10. Declaración de unipersonalidadPublished 16/04/2009· Registered 02/04/2009· I/A 1
  11. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 1

Changes

  1. 25/02/2014Cambio de denominación social

    MAGNUM EINAR CENTURION SL→CENTURION EINAR SL

  2. 20/01/2011Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 15

  3. 16/04/2009Declaración de unipersonalidad

    INVERMAGNUM INVERSIONES UNIVERSALES SA

Capital · events

  1. 16/04/2009Constitución
    Initial capital: 3 200,00 €

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. 30/04/2018#4860819
    Ceses/DimisionesNombramientos
    CENTURION EINAR SL. Ceses/Dimisiones. Adm. Unico: CASCADE MANAGEMENT SERVICES CMS SOCIEDAD ANONIMA. Representan: SANABRIA CHAVES ELIZABETH. Nombramientos. Adm. Unico: BOLAÑOS SEGURA MARIA JOSE. Datos registrales. T 26586 , F 63, S 8, H M 479134, I/A …
  2. 09/04/2015#3274266
    Ceses/DimisionesNombramientos
    CENTURION EINAR SL. Ceses/Dimisiones. Adm. Unico: BOLUDA WRIGHT KELLY MARIA. Nombramientos. Adm. Unico: CASCADE MANAGEMENT SERVICES CMS SOCIEDAD ANONIMA. Representan: SANABRIA CHAVES ELIZABETH. Datos registrales. T 26586 , F 63, S 8, H M 479134, I/A …
  3. 25/02/2014#2687347
    CENTURION EINAR SL. Sociedad unipersonal. Cambio de identidad del socio único: CENTURION UNIVERSAL HOLDINGS SA. Datos registrales. T 26586 , F 63, S 8, H M 479134, I/A 5 (17.02.14).
  4. 02/12/2013#2564086

    Company name: MAGNUM EINAR CENTURION SL

    Cambio de denominación social
    MAGNUM EINAR CENTURION SL. Cambio de denominación social. CENTURION EINAR SL. Datos registrales. T 26586 , F 62, S 8, H M 479134, I/A 4 (22.11.13).
  5. 20/01/2011#1027378

    Company name: MAGNUM EINAR CENTURION SL

    Cambio de domicilio social
    MAGNUM EINAR CENTURION SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 15. 1&. PLAN (POZUELO DE ALARCON). Datos registrales. T 26586 , F 62, S 8, H M 479134, I/A 3 (10.01.11).
  6. 20/01/2011#1027377

    Company name: MAGNUM EINAR CENTURION SL

    Ceses/DimisionesNombramientos
    MAGNUM EINAR CENTURION SL. Ceses/Dimisiones. Adm. Unico: AGRAMUNT CIURANA VICENTE-LUIS. Nombramientos. Adm. Unico: BOLUDA WRIGHT KELLY MARIA. Datos registrales. T 26586 , F 62, S 8, H M 479134, I/A 2 (10.01.11).
  7. 16/04/2009#172607

    Company name: MAGNUM EINAR CENTURION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGNUM EINAR CENTURION SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS YACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE TODO …

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· Incorporated 2009

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.