PROMOCION DE VIVIENDAS CENAJO SL
Hoja MU61031· NIF B73479511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CAPTIVA CONSULTING SOCIEDAD LIMITADA, Alejandro Francisco Jodar Vidal
Legal information
Legal information for PROMOCION DE VIVIENDAS CENAJO SL
Activity
PROMOCION DE VIVIENDAS CENAJO SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 15 filings for this company, from 1 June 2009 to 29 October 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- CAPTIVA CONSULTING SOCIEDAD LIMITADASince 28/12/2010Administrador Único
- Alejandro Francisco Jodar VidalSince 22/05/2009Administrador Solidario
Former
- Rafael Lopez Briones ReverteCeased on 28/12/2010Administrador Único
- Pedro Cano MarinCeased on 22/05/2009Administrador Único
- Javier Garcia FernandezCeased on 21/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pedro Cano Marin100 %
Individual · since 01/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Cano Marin100 %
Individual · ultimate beneficial owner · since 01/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2011· Registered 28/12/2010· I/A 6
- NombramientosPublished 05/01/2011· Registered 28/12/2010· I/A 6
- Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 5
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 5
- Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 5
- Ceses/DimisionesPublished 01/06/2009· Registered 22/05/2009· I/A 4
- NombramientosPublished 01/06/2009· Registered 22/05/2009· I/A 4
- Modificaciones estatutariasPublished 01/06/2009· Registered 22/05/2009· I/A 4
- Cambio de domicilio socialPublished 01/06/2009· Registered 22/05/2009· I/A 4
- Declaración de unipersonalidadPublished 01/06/2009· Registered 21/05/2009· I/A 3
- Ceses/DimisionesPublished 01/06/2009· Registered 21/05/2009· I/A 3
- NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 3
- Cambio de domicilio socialPublished 01/06/2009· Registered 21/05/2009· I/A 3
Changes
- 31/12/2009Modificaciones estatutarias
- 01/06/2009Cambio de domicilio social
C/ CAÑETE, SIN NUMERO
- 01/06/2009Cambio de domicilio social
C/ PLATERIA 40 - 1º PLANTA, PUERTA 5&
- 01/06/2009Declaración de unipersonalidad
PEDRO CANO MARIN
- 01/06/2009Modificaciones estatutarias
Timeline (BORME)
- 29/10/2020#6094569
PROMOCION DE VIVIENDAS CENAJO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2436 , F 66, S 8, H MU 61031, I/A A ( 2.10.20).
- 05/01/2011#10412507Ceses/DimisionesNombramientos
PROMOCION DE VIVIENDAS CENAJO SL. Ceses/Dimisiones. Adm. Unico: RAFAEL LOPEZ BRIONES REVERTE. Nombramientos. Adm. Unico: CAPTIVA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 2436 , F 68, S 8, H MU 61031, I/A 6 (28.12.10).
- 31/12/2009#535096Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCION DE VIVIENDAS CENAJO SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO FRANCISCO JODAR VIDAL;RAFAEL LOPEZ BRIONES REVERTE. Nombramientos. Adm. Unico: RAFAEL LOPEZ BRIONES REVERTE. Modificaciones estatutarias. Cambio del Organo de Administración: … - 01/06/2009#238675Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PROMOCION DE VIVIENDAS CENAJO SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPTIVA CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEDRO CANO MARIN. Nombramientos. Adm. Solid.: ALEJANDRO FRANCISCO JODAR VIDAL;RAFAEL LOPE… - 01/06/2009#238643Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROMOCION DE VIVIENDAS CENAJO SL. Declaración de unipersonalidad. Socio único: PEDRO CANO MARIN. Ceses/Dimisiones. Adm. Unico: JAVIER GARCIA FERNANDEZ. Nombramientos. Adm. Unico: PEDRO CANO MARIN. Cambio de domicilio social. C/ CAÑETE, SIN NUMERO. - …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.