CENIT BUILDINGS SL

Hoja GI43900· NIF B64460546

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Liliana Espinoza Hurtado

Legal information

Legal information for CENIT BUILDINGS SL

NIF
Hoja registral
IRUS1000215823042
Legal formSociedad Limitada (SL)
LocalityBlanes
Register referenceTomo 2601 · Folio 215 · Hoja GI43900
StatusVigente

Activity

CENIT BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 12 December 2019 to 9 August 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CENIT BUILDINGS SLEspinoza Hurtado LilianaEspinoza Hurtado Lil…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENIT BUILDINGS SLXavier Batlle CollXavier Batlle CollFUMARO 2006 SLFUMARO 2006 SL

Beneficial owner (UBO)

Xavier Batlle Coll100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

3 nodes Person Company
CENIT BUILDINGS SLXavier Batlle CollXavier Batlle CollFUMARO 2006 SLFUMARO 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 01/08/2023· I/A 8
  2. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 8
  3. Cambio de domicilio socialPublished 09/08/2023· Registered 01/08/2023· I/A 8
  4. Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 7
  5. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 6
  6. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 5
  7. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 4
  8. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 4
  9. Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 4

Changes

  1. 09/08/2023Cambio de domicilio social

    PLAZA CACERES, 23 17300 (BLANES)

  2. 18/02/2021Declaración de unipersonalidad

    XAVIER BATLLE COLL

  3. 12/12/2019Cambio de domicilio social

    C/ LLORET 35 (VIDRERES)

Timeline (BORME)

  1. 09/08/2023#7668788
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CENIT BUILDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: LILIANA ESPINOZA HURTADO. Ceses/Dimisiones. Adm. Unico: XAVIER BATLLE COLL. Nombramientos. Adm. Unico: LILIANA ESPINOZA HURTADO. Cambio de domicilio social. PLAZA CACERES,…
  2. 18/02/2021#6264393
    Declaración de unipersonalidad
    CENIT BUILDINGS SL. Declaración de unipersonalidad. Socio único: XAVIER BATLLE COLL. Datos registrales. T 2601 , F 215, S 8, H GI 43900, I/A 7 (11.02.21).
  3. 18/02/2021#6264392
    Ceses/Dimisiones
    CENIT BUILDINGS SL. Ceses/Dimisiones. Apoderado: EDUARD ACHON MASANA. Datos registrales. T 2601 , F 215, S 8, H GI 43900, I/A 6 (11.02.21).
  4. 24/06/2020#5917431
    Nombramientos
    CENIT BUILDINGS SL. Nombramientos. Apoderado: EDUARD ACHON MASANA. Datos registrales. T 2601 , F 214, S 8, H GI 43900, I/A 5 (17.06.20).
  5. 12/12/2019#5699502
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENIT BUILDINGS SL. Ceses/Dimisiones. Adm. Solid.: LLUIS CONESA ESPIN;XAVIER BATLLE COLL. Nombramientos. Adm. Unico: XAVIER BATLLE COLL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CACERES, 23 17300 (BLANES), Blanes, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province