CENIT SISTEMAS 2016 SL

Hoja VA28332· NIF B47755459

VigenteValladolid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
16 630,00 €
Incorporation :
27/06/2016
Director :
Diez Casado Jose Luis

Legal information

Legal information for CENIT SISTEMAS 2016 SL

NIF
Hoja registral
IRUS1000108783270
Legal formSociedad Limitada (SL)
Share capital16 630,00 €
Incorporation date27/06/2016
LocalityValladolid
Register referenceTomo 1503 · Folio 101 · Hoja VA28332
StatusVigente

Activity

CENIT SISTEMAS 2016 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 27 June 2016. The Spanish commercial register has published 6 filings for this company, from 27 June 2016 to 5 July 2022, across 5 distinct types of filing. Its registered share capital is 16 630,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

El montaje y mantenimiento de instalaciones eléctricas en general, así como de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENIT SISTEMAS 2016 SLDiez Casado Jose LuisDiez Casado Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENIT SISTEMAS 2016 SLDiez Casado Jose LuisDiez Casado Jose Luis

Beneficial owner (UBO)

Diez Casado Jose Luis100 %

Individual · ultimate beneficial owner · since 05/07/2022

Beneficial owner network map

2 nodes Person Company
CENIT SISTEMAS 2016 SLDiez Casado Jose LuisDiez Casado Jose Luis

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 2
  2. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 2
  3. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 2
  4. Modificaciones estatutariasPublished 05/07/2022· Registered 28/06/2022· I/A 2
  5. ConstituciónPublished 27/06/2016· Registered 20/06/2016· I/A 1
  6. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 05/07/2022Declaración de unipersonalidad

    DIEZ CASADO JOSE LUIS

  2. 05/07/2022Modificaciones estatutarias

Capital · events

  1. 27/06/2016Constitución
    Initial capital: 16 630,00 €

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. 05/07/2022#7058892
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CENIT SISTEMAS 2016 SL. Declaración de unipersonalidad. Socio único: DIEZ CASADO JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: DIEZ CASADO JOSE LUIS;PEREZ ANSALDI DIEGO SEBASTIAN. Nombramientos. Adm. Unico: DIEZ CASADO JOSE LUIS. Modificaciones estatuta…
  2. 27/06/2016#3918277
    ConstituciónNombramientos
    CENIT SISTEMAS 2016 SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: El montaje y mantenimiento de instalaciones eléctricas en general, así como de telecomunicaciones. Domicilio: C/ ARCA REAL 48-50 (VALLADOLID). Capital: 16.630,00 …

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 2016

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/ ARCA REAL 48-50 (VALLADOLID), Valladolid
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector