CENTAUR COMERCIAL DE EMBALAJE SL

Hoja SS34690· NIF B75071035

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/09/2012
Director :
Balerdi Ircio Patricia

Legal information

Legal information for CENTAUR COMERCIAL DE EMBALAJE SL

NIF
Hoja registral
IRUS1000125270767
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/09/2012
LocalityHernani
Phone
Register referenceTomo 2570 · Folio 167 · Hoja SS34690
StatusVigente

Activity

CENTAUR COMERCIAL DE EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). It was incorporated on 19 September 2012. The Spanish commercial register has published 7 filings for this company, from 19 September 2012 to 21 December 2018, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Compraventa de maquinaria y productos de embalaje con servicios de reparación y mantenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CENTAUR COMERCIAL DE …Balerdi Ircio PatriciaBalerdi Ircio Patric…ELORDI SPORT SLELORDI SPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTAUR COMERCIAL DE …Balerdi Ircio PatriciaBalerdi Ircio Patric…

Beneficial owner (UBO)

Balerdi Ircio Patricia100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

2 nodes Person Company
CENTAUR COMERCIAL DE …Balerdi Ircio PatriciaBalerdi Ircio Patric…

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2018· Registered 14/12/2018· I/A 4
  2. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 3
  3. Ceses/DimisionesPublished 21/09/2017· Registered 12/09/2017· I/A 2
  4. NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 2
  5. ConstituciónPublished 19/09/2012· Registered 10/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 19/09/2012· Registered 10/09/2012· I/A 1
  7. NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 21/12/2018Declaración de unipersonalidad

    BALERDI IRCIO PATRICIA

  2. 19/09/2012Declaración de unipersonalidad

    URCOLA ZALBIDE AGUSTIN

Capital · events

  1. 19/09/2012Constitución
    Initial capital: 3 500,00 €

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. 21/12/2018#5185945
    Declaración de unipersonalidad
    CENTAUR COMERCIAL DE EMBALAJE SL. Declaración de unipersonalidad. Socio único: BALERDI IRCIO PATRICIA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2570 , F 167, S 8, H SS 34690, I/A 4 (14.12.18).
  2. 03/11/2017#4604506
    Nombramientos
    CENTAUR COMERCIAL DE EMBALAJE SL. Nombramientos. Apoderado: BEAUMONT URANGA TOMAS IGOR. Datos registrales. T 2570 , F 166, S 8, H SS 34690, I/A 3 (24.10.17).
  3. 21/09/2017#4549798
    Ceses/DimisionesNombramientos
    CENTAUR COMERCIAL DE EMBALAJE SL. Ceses/Dimisiones. Adm. Unico: URCOLA ZALBIDE AGUSTIN. Nombramientos. Adm. Unico: BALERDI IRCIO PATRICIA. Datos registrales. T 2570 , F 166, S 8, H SS 34690, I/A 2 (12.09.17).
  4. 19/09/2012#1899123
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTAUR COMERCIAL DE EMBALAJE SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: Compraventa de maquinaria y productos de embalaje con servicios de reparación y mantenimiento. Domicilio: BARRIO ZIKUÑAGA 19. (HERNANI). Capital: 3.500,0…

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 2012

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 addressBARRIO ZIKUÑAGA 19, Hernani, Gipuzkoa
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector