CENTAURO CAPITAL, S.L
Hoja VI9939· NIF B01364470
- Registered address :
- Director :
- Grajales Jimenez Joseba Mikel
- Former name :
- PHRODINKA XXI, S.L
Legal information
Legal information for CENTAURO CAPITAL, S.L
Activity
CENTAURO CAPITAL, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 29 May 2009 to 24 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Grajales Jimenez Joseba MikelAdministrador únicoAdministrador Único
Authorised representatives
Current
- De Lorenzo Alvarez Guillermo JoseSince 25/04/2013Apoderado
- Grajales Jimenez Miren ItziarSince 01/08/2013Apoderado
- Grajales Saenz AmaiaSince 25/04/2013Apoderado
Former
- Ranedo Fernandez EnriqueCeased on 25/04/2013Apoderado
Directors network map
Registered actos
- Escisión parcialPublished 24/04/2023· Registered 03/04/2023· I/A 10
- NombramientosPublished 07/04/2016· Registered 21/03/2016· I/A 9
- NombramientosPublished 30/08/2013· Registered 01/08/2013· I/A 8
- NombramientosPublished 22/05/2013· Registered 25/04/2013· I/A 7
- RevocacionesPublished 22/05/2013· Registered 25/04/2013· I/A 6
- NombramientosPublished 22/05/2013· Registered 25/04/2013· I/A 6
- Escisión parcialPublished 27/07/2011· Registered 06/07/2011· I/A 5
- Cambio de denominación socialPublished 29/05/2009· Registered 13/05/2009· I/A 4
Changes
- 27/07/2011Cambio de denominación social
PHRODINKA XXI, S.L→CENTAURO CAPITAL, S.L
Timeline (BORME)
- 24/04/2023#7497663Escisión parcial
CENTAURO CAPITAL, S.L. Escisión parcial. Sociedades beneficiarias de la escisión: DUDINKA TALDEA 99, S.L. Datos registrales. T 1148 , F 221, S 8, H VI 9939, I/A 10 ( 3.04.23).
- 07/04/2016#3800783Nombramientos
CENTAURO CAPITAL, S.L. Nombramientos. Apoderado: DE LORENZO ALVAREZ GUILLERMO JOSE. Datos registrales. T 1148 , F 221, S 8, H VI 9939, I/A 9 (21.03.16).
- 30/08/2013#2433298Nombramientos
CENTAURO CAPITAL, S.L. Nombramientos. Apoderado: GRAJALES JIMENEZ MIREN ITZIAR. Datos registrales. T 1148 , F 220, S 8, H VI 9939, I/A 8 ( 1.08.13).
- 22/05/2013#2281862Nombramientos
CENTAURO CAPITAL, S.L. Nombramientos. Apoderado: DE LORENZO ALVAREZ GUILLERMO JOSE. Datos registrales. T 1148 , F 219, S 8, H VI 9939, I/A 7 (25.04.13).
- 22/05/2013#2281861RevocacionesNombramientos
CENTAURO CAPITAL, S.L. Revocaciones. Apoderado: RANEDO FERNANDEZ ENRIQUE;RANEDO FERNANDEZ ENRIQUE. Nombramientos. Apoderado: GRAJALES SAENZ AMAIA. Datos registrales. T 1148 , F 217, S 8, H VI 9939, I/A 6 (25.04.13).
- 27/07/2011#1315369Escisión parcial
CENTAURO CAPITAL, S.L. Escisión parcial. Sociedades beneficiarias de la escisión: DUDINKA EKI, S.L. Datos registrales. T 1148 , F 209, S 8, H VI 9939, I/A 5 ( 6.07.11).
- 29/05/2009#234839
Company name: PHRODINKA XXI, S.L
Cambio de denominación socialPHRODINKA XXI, S.L. Cambio de denominación social. CENTAURO CAPITAL, S.L. Datos registrales. T 1148 , F 208, S 8, H VI 9939, I/A 4 (13.05.09).
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
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
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.