CENTARIA CONCESIONES E INFRAESTRUCTURAS SL
Hoja B393046· NIF B47617881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CENTARIA CONCESIONES E INFRAESTRUCTURAS SL
Activity
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 27 July 2009 to 18 November 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Garcia Jesus MariaCeased on 08/11/2010Administrador Único
- De La Puente Gil Juan LuisCeased on 14/05/2010Administrador Único
- BEGAR SACeased on 02/02/2010Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 18/11/2010· Registered 08/11/2010· I/A 9
- RevocacionesPublished 27/05/2010· Registered 14/05/2010· I/A 8
- NombramientosPublished 27/05/2010· Registered 14/05/2010· I/A 8
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 7
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 6
- NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 5
- RevocacionesPublished 16/02/2010· Registered 02/02/2010· I/A 4
- NombramientosPublished 16/02/2010· Registered 02/02/2010· I/A 4
- Cambio de domicilio socialPublished 16/02/2010· Registered 02/02/2010· I/A 4
Changes
- 18/11/2010Extinción
- 16/02/2010Cambio de domicilio social
AV DIAGONAL Num.211 (BARCELONA)
Timeline (BORME)
- 18/11/2010#950472Extinción
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL. Extinción. Datos registrales. T 41679 , F 178, S 8, H B 393046, I/A 9 ( 8.11.10).
- 27/05/2010#737215RevocacionesNombramientos
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL. Revocaciones. ADM.UNICO: DE LA PUENTE GIL JUAN LUIS. Nombramientos. ADM.UNICO: GARCIA GARCIA JESUS MARIA. Datos registrales. T 41679 , F 177, S 8, H B 393046, I/A 8 (14.05.10).
- 17/02/2010#593821Nombramientos
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL. Nombramientos. APODERADO: VALIENTE MORENO RAIMUNDO. Datos registrales. T 41679 , F 177, S 8, H B 393046, I/A 7 ( 5.02.10).
- 17/02/2010#593820Nombramientos
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL. Nombramientos. APODERADO: GARCIA GARCIA JESUS MARIA. Datos registrales. T 41679 , F 174, S 8, H B 393046, I/A 6 ( 5.02.10).
- 16/02/2010#591841Nombramientos
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL. Nombramientos. APODERADO: CASTILLO VALERO JOSE ANTONIO. Datos registrales. T 41679 , F 173, S 8, H B 393046, I/A 5 ( 5.02.10).
- 16/02/2010#591690RevocacionesNombramientosCambio de domicilio social
CENTARIA CONCESIONES E INFRAESTRUCTURAS SL. Revocaciones. ADM.UNICO: BEGAR SA. REPR.143 RRM: ULIBARRI CORMENZANA JOSE LUIS. Nombramientos. ADM.UNICO: DE LA PUENTE GIL JUAN LUIS. Cambio de domicilio social. AV DIAGONAL Num.211 (BARCELONA). Datos regis…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.