CENTROPER SL

Hoja SE5263· NIF B41514241

Struck off · 03/05/2013Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENTROPER SL

NIF
Hoja registral
IRUS1000408680275
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1472 · Folio 8 · Hoja SE5263
StatusExtinguida

Activity

CENTROPER SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 3 May 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CENTROPER SLMarin Delgado ErnestoMarin Delgado ErnestoMateos Sanchez Juan LuisMateos Sanchez Juan …MARIN NUÑEZ. PERITOS ASOCIADOS SLMARIN NUÑEZ. PERITOS…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2013· Registered 08/04/2013· I/A 3
  2. NombramientosPublished 03/05/2013· Registered 08/04/2013· I/A 3
  3. Modificaciones estatutariasPublished 03/05/2013· Registered 08/04/2013· I/A 3
  4. DisoluciónPublished 03/05/2013· Registered 08/04/2013· I/A 3
  5. ExtinciónPublished 03/05/2013· Registered 08/04/2013· I/A 3
  6. Ceses/DimisionesPublished 17/04/2013· Registered 08/04/2013· I/A 3
  7. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 3

Changes

  1. 03/05/2013Disolución
  2. 03/05/2013Extinción
  3. 03/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2013#2255790
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CENTROPER SL. Ceses/Dimisiones. Adm. Solid.: MATEOS SANCHEZ JUAN LUIS;MARIN DELGADO ERNESTO. Nombramientos. LiqSolid: MARIN DELGADO ERNESTO;MATEOS SANCHEZ JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so
  2. 17/04/2013#2232957
    Ceses/DimisionesNombramientos
    CENTROPER SL. Ceses/Dimisiones. Adm. Solid.: MARIN DELGADO ERNESTO;MATEOS SANCHEZ JUAN LUIS. Nombramientos. Adm. Solid.: MARIN DELGADO ERNESTO;MATEOS SANCHEZ JUAN LUIS. Datos registrales. T 1472 , F 8, S 8, H SE 5263, I/A 3 ( 8.04.13).
  3. 11/06/2012#1763924
    CENTROPER SL. Reapertura hoja registral. Datos registrales. T 1472 , F 9, S 8, H SE 5263, I/A 2 q (28.05.12).
  4. 03/02/2009#48794
    CENTROPER SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1472 , F 8, S 8, H SE 5263, I/A 2 C ( 1.12.08).

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 addressSevilla
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 — Sevilla — are listed together, with their address.