CEN CALDERERIA DE PRECISION SL

Hoja NA33052· NIF B71132229

VigenteNavarra
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
24/04/2013
Director :
Casasnovas Martinez Juan Cruz

Legal information

Legal information for CEN CALDERERIA DE PRECISION SL

NIF
Hoja registral
IRUS1000203912444
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date24/04/2013
LocalityCintruénigo
Phone
Register referenceTomo 1666 · Folio 146 · Hoja NA33052
StatusVigente

Activity

CEN CALDERERIA DE PRECISION SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 24 April 2013. The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 27 June 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Ampliado el objeto social en: La pintura industrial.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CEN CALDERERIA DE PRE…Casasnovas Martinez Juan CruzCasasnovas Martinez …ALUMINIOS CINTRUENIGO SLALUMINIOS CINTRUENIG…AUTO CINTRUENIGO SLAUTO CINTRUENIGO SLAIM TRADING SLAIM TRADING SLEMC INDUSTRIAL VALVES AND CASTING SLEMC INDUSTRIAL VALVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CEN CALDERERIA DE PRE…Casasnovas Martinez Juan CruzCasasnovas Martinez …AIM TRADING SLAIM TRADING SL

Beneficial owner (UBO)

Casasnovas Martinez Juan Cruz100 %

Individual · ultimate beneficial owner · since 27/06/2016

Beneficial owner network map

3 nodes Person Company
CEN CALDERERIA DE PRE…Casasnovas Martinez Juan CruzCasasnovas Martinez …AIM TRADING SLAIM TRADING SL

Registered actos

  1. Cambio de objeto socialPublished 27/06/2016· Registered 27/05/2016· I/A 4
  2. Declaración de unipersonalidadPublished 27/06/2016· Registered 27/05/2016· I/A 3
  3. Ceses/DimisionesPublished 16/10/2015· Registered 05/10/2015· I/A 2
  4. NombramientosPublished 16/10/2015· Registered 05/10/2015· I/A 2
  5. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  6. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 27/06/2016Cambio de objeto social

    Ampliado el objeto social en: La pintura industrial.

  2. 27/06/2016Declaración de unipersonalidad

    CASASNOVAS MARTINEZ JUAN CRUZ

Capital · events

  1. 24/04/2013Constitución
    Initial capital: 30 000,00 €

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. 27/06/2016#3917609
    Cambio de objeto social
    CEN CALDERERIA DE PRECISION SL. Cambio de objeto social. Ampliado el objeto social en: La pintura industrial. Datos registrales. T 1666 , F 146, S 8, H NA 33052, I/A 4 (27.05.16).
  2. 27/06/2016#3917608
    Declaración de unipersonalidad
    CEN CALDERERIA DE PRECISION SL. Declaración de unipersonalidad. Socio único: CASASNOVAS MARTINEZ JUAN CRUZ. Datos registrales. T 1666 , F 146, S 8, H NA 33052, I/A 3 (27.05.16).
  3. 16/10/2015#3542274
    Ceses/DimisionesNombramientos
    CEN CALDERERIA DE PRECISION SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE LAZARRAGA VILLAFRANCA IGNACIO JAVIER;CASASNOVAS MARTINEZ JUAN CRUZ. Nombramientos. Adm. Unico: CASASNOVAS MARTINEZ JUAN CRUZ. Otros conceptos: Cambio del Organo de Administración…
  4. 24/04/2013#2244700
    ConstituciónNombramientos
    CEN CALDERERIA DE PRECISION SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: a.- La fabricación, comercialización, montaje, mantenimiento, mecanización, la realización de proyectos y diseños, todo ello en relación con los metales y…

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 2013

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 addressPOLIG INDUSTRIAL, CALLE A, NAVE 1, OFICINA IZQUIER (CINTRUENIGO), Cintruénigo, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector