CENFER HLD SL
Hoja PO40303· NIF B36970416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Director :
- Cendon Dominguez David
Legal information
Legal information for CENFER HLD SL
Activity
CENFER HLD SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 13 May 2011 to 14 May 2024, across 2 distinct types of filing. Its registered share capital is 800 000,00 €.
Economic activity (CNAE)
6422
Directors and representatives
Directors
Current
- Cendon Dominguez DavidAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/05/2024· Registered 03/05/2024· I/A 6
- Ampliación de capitalPublished 24/10/2014· Registered 16/10/2014· I/A 3
- Cambio de domicilio socialPublished 24/10/2014· Registered 16/10/2014· I/A 3
- Ampliación de capitalPublished 13/05/2011· Registered 03/05/2011· I/A 2
Changes
- 24/10/2014Cambio de domicilio social
AVDA RAMON NIETO 133 BAJO (VIGO)
Capital · events
- 14/05/2024Ampliación de capitalResulting capital: 800 000,00 € (+500 000,00 €)
- 24/10/2014Ampliación de capitalResulting capital: 300 000,00 € (+260 000,00 €)
- 13/05/2011Ampliación de capitalResulting capital: 40 000,00 € (+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)
- 14/05/2024#8076976Ampliación de capital
CENFER HLD SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 3207, L 3207, F 53, S 8, H PO 40303, I/A 6 ( 3.05.24).
- 19/01/2024#7886448
CENFER HLD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3207, L 3207, F 53, S 8, H PO 40303, I/A 5 (12.01.24).
- 03/06/2019#5425236
CENFER HLD SL. Otros conceptos: Se adaptan los estatutos sociales a la vigente Ley de Sociedades de Capital. Se establece el carácter retribuido del cargo de Administrador. Datos registrales. T 3207, L 3207, F 52, S 8, H PO 40303, I/A 4 (24.05.19).
- 24/10/2014#3028870Ampliación de capitalCambio de domicilio social
CENFER HLD SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: Se cambia el domicilio social modificando el artículo 2º de los estatutos sociales. Cambio de domicilio social. AVDA RAMON NIETO … - 13/05/2011#1211264Ampliación de capital
CENFER HLD SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 3207, L 3207, F 51, S 8, H PO 40303, I/A 2 ( 3.05.11).
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 — CNAE 6422 — are listed together.