CENABASE SL
Hoja PM6487· NIF B07592132
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crespi Garcia Raquel Isabel
Legal information
Legal information for CENABASE SL
Activity
CENABASE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 5 filings for this company, from 24 May 2010 to 28 October 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Crespi Garcia Raquel IsabelSince 21/12/2010Administrador Único
Former
- Enseñat Polar Pere AntoniCeased on 21/12/2010Administrador Solidario
Authorised representatives
Current
- Garcia Juarez Maria Del RosarioSince 17/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 11
- Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 10
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 10
- Modificaciones estatutariasPublished 30/12/2010· Registered 21/12/2010· I/A 10
- Modificaciones estatutariasPublished 24/05/2010· Registered 07/05/2010· I/A 9
Changes
- 30/12/2010Modificaciones estatutarias
- 24/05/2010Modificaciones estatutarias
Timeline (BORME)
- 28/10/2011#1432755Nombramientos
CENABASE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA JUAREZ MARIA DEL ROSARIO. Datos registrales. T 1958 , F 218, S 8, H PM 6487, I/A 11 (17.10.11).
- 30/12/2010#1010651Ceses/DimisionesNombramientosModificaciones estatutarias
CENABASE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CRESPI GARCIA RAQUEL ISABEL;ENSEÑAT POLAR PERE ANTONI. Nombramientos. Adm. Unico: CRESPI GARCIA RAQUEL ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 24/05/2010#731198Modificaciones estatutarias
CENABASE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. El cargo de administrador será retribuido y su remuneración consistirá en una cuantía fija mensual, que será fijada por acuerdo de la Junta General, y no podrá exceder de tres mil …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.