CENTAURAX EMPRESARIAL 21 SL

Hoja M628498

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2016
Director :
Elias Navarro Francisco Jose

Legal information

Legal information for CENTAURAX EMPRESARIAL 21 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2016
Register referenceTomo 34944 · Folio 137 · Hoja M628498
StatusVigente

Activity

CENTAURAX EMPRESARIAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2016. The Spanish commercial register has published 10 filings for this company, from 15 September 2016 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La comercialización y distribución de servicios energéticos, del asesoramiento energético, además de la comercialización y distribución de productos de eficiencia energética.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTAURAX EMPRESARIAL…Elias Navarro Francisco JoseElias Navarro Franci…

Cap table · shareholdings

  • INVERSIONES HABISELVA SL(formerly PROMOCIONS HABISELVA SL)100 %

    Legal entity · since 11/11/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CENTAURAX EMPRESARIAL…PROMOCIONS HABISELVA SLPROMOCIONS HABISELVA…

Beneficial owner (UBO)

INVERSIONES HABISELVA SL100 %Vigente

Legal entity · since 11/11/2016

Beneficial owner network map

2 nodes Person Company
CENTAURAX EMPRESARIAL…PROMOCIONS HABISELVA SLPROMOCIONS HABISELVA…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2018· Registered 19/09/2018· I/A 4
  2. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 4
  3. Cambio de domicilio socialPublished 13/11/2017· Registered 02/11/2017· I/A 3
  4. Declaración de unipersonalidadPublished 11/11/2016· Registered 31/10/2016· I/A 2
  5. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 2
  6. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 2
  7. Cambio de domicilio socialPublished 11/11/2016· Registered 31/10/2016· I/A 2
  8. Cambio de objeto socialPublished 11/11/2016· Registered 31/10/2016· I/A 2
  9. ConstituciónPublished 15/09/2016· Registered 01/09/2016· I/A 1
  10. NombramientosPublished 15/09/2016· Registered 01/09/2016· I/A 1

Capital · events

  1. 15/09/2016Constitución
    Initial capital: 3 000,00 €

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. 26/09/2018#5063408
    Ceses/DimisionesNombramientos
    CENTAURAX EMPRESARIAL 21 SL. Ceses/Dimisiones. Adm. Unico: CUELLO ZURRO JOSE ANTONIO. Nombramientos. Adm. Unico: ELIAS NAVARRO FRANCISCO JOSE. Datos registrales. T 34944 , F 137, S 8, H M 628498, I/A 4 (19.09.18).
  2. 13/11/2017#4614530
    Cambio de domicilio social
    CENTAURAX EMPRESARIAL 21 SL. Cambio de domicilio social. C/ ADOLFO PEREZ ESQUIVEL 3 1 - OFICINA N-12 (ROZAS DE MADRID (LAS)). Datos registrales. T 34944 , F 137, S 8, H M 628498, I/A 3 ( 2.11.17).
  3. 11/11/2016#4100874
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CENTAURAX EMPRESARIAL 21 SL. Declaración de unipersonalidad. Socio único: PROMOCIONS HABISELVA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CUELLO ZURRO JOSE ANTONIO. Cambio de domicilio social. C/ GABRIEL GARCIA …
  4. 15/09/2016#4025011
    ConstituciónNombramientos
    CENTAURAX EMPRESARIAL 21 SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, s…

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/ ADOLFO PEREZ ESQUIVEL 3 1 - OFICINA N-12 (ROZAS DE MADRID (LAS)), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province