CENHEM 2015, S.L

Hoja VI17803· NIF B01539659

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
93 000,00 €
Incorporation :
03/12/2015
Directors :
Alameda Losada Noemi, Marco Serrano Cesar

Legal information

Legal information for CENHEM 2015, S.L

NIF
Hoja registral
IRUS1000002951240
Legal formSociedades de responsabilidad limitada
Share capital93 000,00 €
Incorporation date03/12/2015
Register referenceTomo 1597 · Folio 11 · Hoja VI17803
StatusVigente

Activity

CENHEM 2015, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 December 2015. The Spanish commercial register has published 6 filings for this company, from 3 December 2015 to 18 January 2022, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- Promover, administrar, explotar, gravar, comprar, arrendar, vender, permutar y enajenar por cualquier otro título bienes inmuebles. - Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación por cuenta propia de cualesquiera activos financieros, valores mobili.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CENHEM 2015, S.LAlameda Losada NoemiAlameda Losada NoemiMarco Serrano CesarMarco Serrano CesarILT PLASMA TECHNOLOGIES SOCIEDAD LIMITADAILT PLASMA TECHNOLOG…

Registered actos

  1. Ampliación de capitalPublished 18/01/2022· Registered 29/12/2021· I/A 3
  2. Modificaciones estatutariasPublished 18/01/2022· Registered 29/12/2021· I/A 3
  3. Modificaciones estatutariasPublished 10/12/2021· Registered 19/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 10/12/2021· Registered 19/11/2021· I/A 2
  5. ConstituciónPublished 03/12/2015· Registered 23/11/2015· I/A 1
  6. NombramientosPublished 03/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 18/01/2022Modificaciones estatutarias
  2. 10/12/2021Cambio de domicilio social

    C/ SAN SATURIO, NUMERO 7, PUERTA B.- (VITORIA-GASTEIZ)

  3. 10/12/2021Modificaciones estatutarias

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 03/12/2015Constitución
    Initial capital: 3 000,00 €

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. 18/01/2022#6763379
    Ampliación de capitalModificaciones estatutarias
    CENHEM 2015, S.L. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1597 , F 11, S 8, H VI 17803, I/A 3 (29.12.21).
  2. 10/12/2021#6717406
    Modificaciones estatutariasCambio de domicilio social
    CENHEM 2015, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social .-. Cambio de domicilio social. C/ SAN SATURIO, NUMERO 7, PUERTA B.- (VITORIA-GASTEIZ). Datos registrales. T 1597 , F 11, S 8, H VI 17803, I/A 2 (19.11.21).
  3. 03/12/2015#3615315
    ConstituciónNombramientos
    CENHEM 2015, S.L. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: - Promover, administrar, explotar, gravar, comprar, arrendar, vender, permutar y enajenar por cualquier otro título bienes inmuebles. - Adquisición, suscripción, tenenc…

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 2015

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 addressC/ SAN SATURIO, NUMERO 7, PUERTA B.- (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector