CENTAURALBA SOCIEDAD LIMITADA

Hoja AB7213· NIF B02244101

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
31 215,50 €
Director :
Soria Lopez Francisco
Former name :
FUSITRANS SOCIEDAD LIMITADA

Legal information

Legal information for CENTAURALBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192620754
Legal formSociedad Limitada (SL)
Share capital31 215,50 €
Register referenceTomo 949 · Folio 134 · Hoja AB7213
Former names
FUSITRANS SOCIEDAD LIMITADA2010-07-07
StatusVigente

Activity

CENTAURALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 7 July 2010 to 1 December 2014, across 7 distinct types of filing. Its registered share capital is 31 215,50 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Soria Lopez Francisco100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 10
  2. Cambio de domicilio socialPublished 01/12/2014· Registered 24/11/2014· I/A 9
  3. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 8
  4. Modificaciones estatutariasPublished 01/12/2014· Registered 24/11/2014· I/A 8
  5. Ampliación de capitalPublished 01/12/2014· Registered 24/11/2014· I/A 7
  6. Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 6
  7. Ceses/DimisionesPublished 14/08/2012· Registered 02/08/2012· I/A 5
  8. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 4
  9. Ceses/DimisionesPublished 07/07/2010· Registered 28/06/2010· I/A 3
  10. NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 3
  11. Modificaciones estatutariasPublished 07/07/2010· Registered 28/06/2010· I/A 3
  12. Cambio de denominación socialPublished 07/07/2010· Registered 28/06/2010· I/A 3
  13. Cambio de domicilio socialPublished 07/07/2010· Registered 28/06/2010· I/A 3

Changes

  1. 01/12/2014Cambio de domicilio social

    C/ TENERIAS 8 (HELLIN)

  2. 01/12/2014Declaración de unipersonalidad

    SORIA LOPEZ FRANCISCO

  3. 01/12/2014Modificaciones estatutarias
  4. 15/06/2012Cambio de denominación social

    FUSITRANS SOCIEDAD LIMITADA→CENTAURALBA SOCIEDAD LIMITADA

  5. 07/07/2010Cambio de domicilio social

    PLAZA SAN BLAS 6 (PEÑAS DE SAN PEDRO)

  6. 07/07/2010Modificaciones estatutarias

Capital · events

  1. 01/12/2014Ampliación de capital
    Resulting capital: 31 215,50 € (+22 200,00 €)

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. 01/12/2014#3088105
    Declaración de unipersonalidad
    CENTAURALBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SORIA LOPEZ FRANCISCO. Datos registrales. T 949, L 713, F 134, S 8, H AB 7213, I/A 10 (24.11.14).
  2. 01/12/2014#3088104
    Cambio de domicilio social
    CENTAURALBA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TENERIAS 8 (HELLIN). Datos registrales. T 919, L 683, F 1, S 8, H AB 7213, I/A 9 (24.11.14).
  3. 01/12/2014#3088103
    NombramientosModificaciones estatutarias
    CENTAURALBA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SORIA LOPEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 919, L 683, F 1, S 8, H AB 721…
  4. 01/12/2014#3088102
    Ampliación de capital
    CENTAURALBA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.200,00 Euros. Resultante Suscrito: 31.215,50 Euros. Datos registrales. T 919, L 683, F 1, S 8, H AB 7213, I/A 7 (24.11.14).
  5. 30/11/2012#2009887
    Ceses/Dimisiones
    CENTAURALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CORCOLES GARIJO LUIS;SORIA LOPEZ FRANCISCO. Datos registrales. T 919, L 683, F 1, S 8, H AB 7213, I/A 6 (21.11.12).
  6. 14/08/2012#1858691
    Ceses/Dimisiones
    CENTAURALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VITORIA MONEDERO VALENTIN;PALACIOS GRANADOS RAMIRO;PALACIOS GRANADOS ISAAC. Datos registrales. T 919, L 683, F 1, S 8, H AB 7213, I/A 5 ( 2.08.12).
  7. 15/06/2012#1770155
    Ceses/Dimisiones
    CENTAURALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUERRERO PEREZ PEDRO PASCUAL. Datos registrales. T 542, L 306, F 84, S 8, H AB 7213, I/A 4 ( 6.06.12).
  8. 07/07/2010#793817

    Company name: FUSITRANS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FUSITRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALMENDROS NUÑEZ ANDRES;FERNANDEZ VERDEJO MARIA ENCARNACION ASCENSION;ALMENDROS MARTINEZ EMILIANO. Nombramientos. Adm. Mancom.: GUERRERO PEREZ PEDRO PASCUAL;VITORIA MONEDERO VALENTIN;PALACIOS…

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 addressC/ TENERIAS 8 (HELLIN), Albacete

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector